Meeting Details
June 8, 2017
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
Mission Statement: We provide the necessary facilities, appropriate equipment, technological instruction and learning environment relevant to business and industrial needs in order to enhance student success.
2.
Approval of Consent Agenda Items
2.1
Financial Report and Claims
2.2
Personnel Recommendations
2.3
Minutes for Approval
2.4
Donations
3.
Items of Action - ACTION
3.1
Request Approval of the 2017-2018 Budget/Billing Credits/Dates
3.2
Approval of the 2017-2018 High School Non-Certified and Administrative Pay Scales
3.3
Request Approval of the CERT Agreement
3.4
Request Approval of 2017-2018 School Calendar Change
3.5
Request Approval of Course Inventories
3.6
Request Approval of the Teacher Evaluation System
3.7
Request Approval of the 2017-2018 Student Fees
- $15.00 Student Fee
- $5.00 Technology Fee
3.8
Request Approval of Out of State Travel
- Auto Collision Repair Instructor to attend 3M's Technical College Instructor Training Program - St. Paul, Minnesota - July 9-13, 2017
- Visual Communications Instructor to attend GAERF PrintED Professional Development - Cresaptown, Maryland - July 11-13, 2017
- Criminal Justice Instructors to attend Ruletc Use of Force Simulator Training - Golden, Colorado - July 10-13, 2017
- 4 Instructors and 1 Administrator to attend High Schools That Work Conference - Nashville, Tennessee - July 12-15, 2017
3.9
Request Approval of the Property Casualty Insurance Plan
3.10
Permission to Transfer Appropriations with each fund as part of Fiscal Year-End Process
4.
Director's Comments and Items of Information
4.1
Superintendent Meeting Notes
No meeting held due to availability of Superintendents and Special Budget/Billing Meeting held on May 23.
There will be no meeting in July.
4.2
Policy Review - 1st Reading
4.3
Upcoming Dates and Events
- Teacher In-Service- July 25-26, 2017
- First Day for Student - July 27, 2017
- Next Governing Board Meeting - July 13, 2017
5.
High School Division Update
6.
Adult Education Division Action and Items of Information
6.1
Approval of Adult Education Personnel Report
6.2
Adult Education Monthly Update
7.
Board Member Comments
8.
Public Comments
9.
Adjournment
