January 23, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.2. Audience Input
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5. Reports/Requests
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5.1. Superintendent's Report - Dr. Robert Green
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5.2. Financial Report - Mrs. Uta Robison
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5.3. Curriculum & Instruction Report – Ms. LaToya Berry-Coleman
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5.4. Budget Committee Update – Mr. Gary Clark
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6. Approval of Minutes
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6.1. Approval of December 19, 2016 Board Minutes
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6.2. Approval of January 9, 2017 Board Minutes
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7. Approval of Board Bills for January 2017
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8. Monthly Financial Statements for December 2016
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9. Unfinished Business
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9.1. Approval of Updated Board Policy Recommendations
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10. New Business
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10.1. Approval of 2017-18 School Year Calendar
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10.2. Approval of Watts Copier Contract
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10.3. Approval to Develop a 5-Year Building Improvement Plan
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10.4. Approval to Combine Administrative Positions
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10.5. Approval to Reduce Materials Budget
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10.6. Approval to Shift Salaries to the O & M Fund - Motion Failed
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10.7. Approval to Eliminate Technology Support Positions - Motion Failed
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10.8. Approval to Eliminate Instructional Technology Integrator Position - Motion Failed
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10.9. Approval to Shift Hall Monitor Salaries to Tort
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10.10. Approval to Eliminate Hall Monitor Position - Motion Failed
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10.11. Approval to Eliminate Truancy Officer Position - Motion Failed
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10.12. Approval to Eliminate Athletic Trainer Position - Motion Failed
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10.13. Approval to Eliminate the Security Director Position - Motion Failed
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10.14. Approval to Eliminate the Public Relations Liaison Position - Motion Failed
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10.15. Approval to Eliminate Cafeteria Monitor Position - Motion Failed
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10.16. Approval to Reduce the Athletic Transportation Budget
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10.17. Approval to Reduce Cell Phone Budget
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10.18. Approval to Transfer a Percentage of Some Salaries to Tort
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11. Closed Session
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12. New Business
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12.1. Approval of Resolution to Declare Excess Property and To Declare the Sale of Same
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13. Personnel
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13.1. Certified Employee Resignation
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13.2. Motion to Approve Additional CNA Days
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13.3. Volunteer Coach Recommendation
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14. Adjourn
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