August 17, 2017 at 5:30 PM - Board Meeting - Regular Session
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I. Roll Call
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II. **Approval of the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Pledge and Meditation
Speaker(s):
Norma Faerber, Principal of Alpine Crest Elementary
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IV. Recognitions and Presentation
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IV.A. HOSA Top Honors Received by Hixson High School Students
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IV.B. Junior ROTC Program Recognition
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IV.C. Southeast Region Principal of the Year
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IV.D. Curriculum Presentation
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V. Delegations
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V.A. Dan Liner, HCEA
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VI. **Approval of the Minutes
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VII. **Approval of the Consent Agenda
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VII.A. Executive Committee Report
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VII.B. School Operations - Zac Brown
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VII.B.1. Field Trips
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VII.B.1.a. Dr. Robert Sharpe and LeAndrea Ware (6)
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VII.B.1.b. LeAndrea Ware (2)
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VII.B.1.c. Dr. Robert Sharpe (4)
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VII.C. Business and Finance - Christie Jordan
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VII.C.1. Bid/Contracts
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VII.C.2. Conferences and Consulltants
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VII.C.3. Financial Reports
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VII.C.4. Budget Amendments
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VII.D. Campus Support - Dr. Lee McDade
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VII.D.1. Board Policy 3.202 - Emergency Preparedness Plan
Second and Final Reading
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VII.E. Human Resources - Stacy Stewart
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VII.E.1. New Position Request - Soddy Elementary
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VIII. Administrative/Business Matters
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VIII.A. **Exceptional Education - Margaret Abernathy
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VIII.A.1. **MOU with Mental Health Cooprerative
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VIII.B. **Campus Support - Dr.Lee McDade
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VIII.B.1. Auxiliary Services - Justin Witt
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VIII.B.1.a. Addendum to East Ridge Cell Tower Lease
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VIII.B.1.b. Water Easement at Thrasher
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VIII.C. **Office of the Superintendent - Dr. Bryan Johnson
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VIII.C.1. **iZone Update and Request for New Positions
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IX. Events/Announcements
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IX.A. August 21, 2017 - Schools Closed - Eclipse
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IX.B. August 21, 2017 - Community Listening Tour - Clear Creek Church of Christ (District 3) 6:30 p.m.
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X. Adjourn
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