August 11, 2011 at 6:30 PM - Regular Meeting August 11, 2011
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the July 14, 2011 Regular Meeting
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4.2. Minutes from the July 14, 2011 Student Fees Hearing
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4.3. Claims, as submitted
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4.4. Bids as submitted
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4.5. Staff Adjustments as submitted
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4.6. Treasurer's Report as submitted
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4.7. Policy 6461 Reduction in Force, on final read
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4.8. Policy 7331 - Instructional Resource Adoption, on final read
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4.9. Policy 7720 - Identification and Evaluation, on final read
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4.10. Policy 7745 - Suspension and Expulsion Reporting, on final read
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4.11. Policy 8455 - Bullying and Harassment, on first read
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4.12. Grant Report Update
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4.13. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Renewal of Interlocal Agreement - Hall County Attorney
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7.2. Renewal of Interlocal Agreement - City of GI (SROs)
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7.3. Renewal of GISH Duel Credit Agreement - CCC
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7.4. Assignment of Saint Francis Lease - Student Wellness Center
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7.5. Employee Benefits - LTD, Life, Vision
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7.6. Construction Update
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7.7. Superintendent Report
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8. ACTION ITEMS
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8.1. Extra Standard Committee Report and Recommendations for 2011-2012
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8.2. Nutrition Services Staffing Request
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8.3. NASB Medicaid Consortium Membership Agreement
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8.4. Accept and Place on File Learning Plan for Career Tech
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. NASB Board of Directors Report
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9.8. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing personnel negotiations.
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. August 26, 2011 - Special Meeting - 7:30 AM
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14.2. September 1, 2011 - Budget Workshop 5:30 PM
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14.3. September 1, 2011 - Budget Hearing - 7:00 PM
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14.4. September 8, 2011 - Regular Meeting - 6:30 PM - Board Room
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15. ADJOURNMENT
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