March 7, 2013 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Recognition of Students, Educators, and Support Staff of the Month

5. Public Comments

6. Items of Consent

6.A. Approve the Minutes from the February 12, 2013 Regular Meeting

6.B. Approve April Board Meeting for April 9, 2013

6.C. Sale of Property in the Floyd County Trust Property

6.C.1. Lot 9, block 33, ADDN:  Original Dougherty for $130 (valued at $100)

6.C.2. Lot 11, block 33, ADDN:  Original Dougherty for $130 (valued at $100)

6.C.3. Lot 17-18, block 22, ADDN:  Original Dougherty for $250 (valued at $200)

7. Review Payment of February 2013 Bills

8. Tax Report and Cash Flow Statement

9. Consideration and Possible Action on Adjustment to 2013-2014 School Calendar

10. Discussion of Summer School and Summer Food Program Plans and Dates

11. Consideration and Possible Action to Purchase Wireless Internet System for the District in excess of $25,000

12. Consideration and Possible Action on ESC 17 Board of Directors Election

13. Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (see attached list)

14. Discussion of Certified Personnel Contracts for September 1, 2013 - August 31, 2014

15. Action on Certified Personnel Contracts for September 1, 2013 - August 31, 2014

16. Confirm Accepted Resignations

17. Approve Employment of Personnel

18. Campus Principals' Reports

19. Superintendent's Report

20. Future Items for Discussion

21. Adjourn