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I. Call Meeting to Order
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II. Roll Call
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III. Pledge of Allegiance to Flag: Addison Lipe and David Lipe
Speaker(s):
Northwest Elementary Students
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IV. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
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V. Excellence in Education
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V.A. Community Education
Speaker(s):
Ms. Alice Bowling/Mr. Clay Martin/Ms. Tanya Reichert
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V.B. Northwest Elementary
Speaker(s):
Ms. Lynette Talkington
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V.C. Aquatic Center
Speaker(s):
Ms. Lisa Ruffin
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VI. Consent Agenda
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VI.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - P, (per attached)
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VII. Teaching and Learning
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VII.A. Presentation of Drop-Out Report and Remediation Report
Speaker(s):
Mr. David Beiler
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VII.B. Review and discussion of district enrollment update for 2018-2019
Speaker(s):
Dr. Amy Hudson
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VIII. School Operation
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VIII.A. Discussion, consideration, and possible vote to approve or disapprove the Call for the 2019 Annual School Election Resolution of Board Seat for Ward Number 4
Speaker(s):
Dr. Stacey Butterfield
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VIII.B. Discussion of potential dates and items for Bond Election in FY2019
Speaker(s):
Dr. Stacey Butterfield/Mr. Cody Way
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VIII.C. Discussion, consideration, and possible vote to approve or disapprove endorsement of the 2019 OneVoice Legislative Agenda
Speaker(s):
Dr. Stacey Butterfield
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VIII.D. Monthly construction report and discussion
Speaker(s):
Mr. Jeffrey Beyer
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IX. Finance
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IX.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):
Mr. Cody Way
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X. Personnel
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X.A. Motion and possible vote to accept or reject resignations or resignation agreements received since agenda posting
Speaker(s):
Ms. Dana Ezell
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XI. Superintendent's Report
Speaker(s):
Dr. Stacey Butterfield
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XII. New Business
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XIII. Adjournment
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XIII.A. Motion and possible vote to adjourn meeting
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