March 11, 2019 at 6:00 PM - Regular Board Meeting
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1. Agenda
Speaker(s):
Julie Keny Cathey
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Jones requested that the Textbook Adoption be moved from consent agenda to new business for discussion.
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2. Recognitions
Speaker(s):
Jacob Sorrells
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2.1. Mock School Board Meeting (MCHS Student Council)
Speaker(s):
Julie Keny Cathey
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2.2. National Merit Scholarship Finalist
Rationale:
Jesse England has been named a National Merit Scholarship Finalist.
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2.3. Teachers of the Year
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3. DHIS Math Club Presentation
Discussion:
Delk-Henson Intermediate School principal Robby Reasonover introduced teachers Jason Ellis and Josh Harmon, sponsors of the Delk-Henson Mathletes (math club). After a short introduction explaining the club's goals and function, Mr. Ellis invited the audience and board members into the hallway to view CHIS Mathletes in action as the controlled robots performing various tasks.
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4. MCEA Report
Speaker(s):
Dana Cordova
Discussion:
There was no MCEA Report.
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5. Committee Reports/Schedule Committee Meetings
Discussion:
A Policy Committee meeting, immediately followed by a Budget Committee meeting, was scheduled for Monday, April 1 at 5:30 p.m.
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6. Consent Agenda
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Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Board Attorney
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Rationale:
The school system currently uses Lewis, Thomason, King, Krieg and Waldrop, P.C. for our legal services. This is the month we decide if we wish to continue using this firm. "We do not anticipate any rate change for legal services for the next twelve months." Chuck Cagle |
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6.2. Iron Worker Saw Bid
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Rationale:
Only one bid was submitted.
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6.3. MCHS Softball travel request (Gulf Shores, AL)
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Rationale:
MCHS Softball is requesting permission to travel to Gulf Shores, AL, for a tournament. Players will be traveling/staying with their parents. The tournament is during Spring Break, so the players will not miss any class time.
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6.4. Minutes
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6.5. Technology Salvage
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6.6. Textbook Adoption
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7. New Business
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Under new business, Mr. Jones questioned the process of textbook adoption. The rules were suspended to allow elementary curriculum supervisor Tammy Lewis to offer an explanation.
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8. Director's Report
Speaker(s):
Jacob Sorrells
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Johnson + Bailey Architects Pay Request
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8.2. Jones Training/High School Historical Marker
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9. Submit Director's Evaluation
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Discussion:
Ms. Cathey reminded board members to submit their completed Director's Evaluation.
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10. Adjourn
Discussion:
The meeting adjourned at 6:47 p.m.
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11. FYI
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11.1. Approved Fundraisers
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11.2. Free & Reduced Lunch
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11.3. Monthly Financial Report
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11.4. Travel Requests
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11.5. Use of Facility
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