June 10, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Chad Flowers, Pastor at Emmanuel Pentecostal Church

III. BOARD/PTA MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  May 13, 2019 (Workshop), May 13, 2019 (Regular), May 14, 2019 (Special/Joint Meeting) and May 20, 2019 (Special Meeting - Student Recognition,  Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

V.B. Action - Reaffirm Annual Ethics Statement for Board Members

V.C. Action - Approve Revised Board Operating Procedures

V.D. *Action - Accept Resignations and Elect Replacements

V.E. Action - Contract Consideration - Final - Ashley Anderson

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Recognize New Administrators

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Effectiveness Report - Career and Technical Education

VII.C. ADMINISTRATION

VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office:  Places 1 and 2

VII.C.2. *Action - Organization of the Board - Election of Board Officers

VII.D. INSTRUCTION

VII.D.1. Action - Approve DCJJAEP Memorandum of Understanding

VII.E. CONSTRUCTION

VII.E.1. Action - Approve Guaranteed Maximum Price for Agnew, Berry and Terry MS Gymns

VII.E.2. Action - Approve Construction Manager at Risk Package at Kimbrough, McDonald and Wilkinson MS Gymns

VII.E.3. Action - Approve Construction Manager at Risk Package at A. C. New MS Classrooms, Gyms and Cafeteria Expansion

VII.E.4. Action - Approve Construction Manager at Risk for Cannaday Elementary Classrooms

VII.F. BUSINESS

VII.F.1. Action - Approve Student and Adult Meal Prices for 2019-2020

VII.F.2. Action - Approve Budget Assumptions and Timelines for 2019-2020

VII.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.H. VIII.  Questions Concerning any Items in Exhibits/Information