March 4, 2013 at 5:30 PM - Regular

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Approval of Minutes of February 11, 2013

4. Consent Agenda:

4.1. Approval of Resignation of Staff

4.2. Approval of Volunteer Service

4.3. Approval to re-advertise timber sale (16-16-7)

4.4. Approval of District Safety & Crisis Response Plan Manual

4.5. Approval of amended Purchasing Procedures

4.6. Approval of Out-of-State Travel

4.7. Approval of Advance Travel

4.8. Approval of Internet Network Technology & Electronic Mail Acceptable Use Policy (IFBGA)

4.9. Approval of Internet Administrative Procedures (IJA-P)

4.10. Approval of Revised Fundraiser(s) request

4.11. Approval of Fixed Asset Policy as a first reading

4.12. Approval of Attendance, Tardiness & Excuses Policy (JBD)

4.13. Approval of Compulsory School Attendance Policy (JBA)

4.14. Approval to delete item from fixed asset

4.15. Approval of Staff Member Resolution (Charles Tolbert)

5. Informational

5.1. Student, Parent & Teacher of the Month

5.2. Federal Programs - MDE

5.3. Progress Report on Goals

6. Discussion/Approval (20 Minutes):

6.1. Opening and Approval of Bus Bids

7. Financial:

7.1. Approval of Claim Dockets 136221  to 136480 and Activity Funds

7.2. Approval of Financial Statements for the Month of February

7.3. Approval of Transfer of Funds

8. Superintendent/Program Director's Report (28 Minutes):

8.1. Disciplinary Report

8.2. Retester Update

9. Close Session:
1. Attorney Bennie Richard: A. 16th Section Land Update, Annie Hoskins & Timber Sales  2.  Update on Youthbuild Response for Payment   3.  Hearing Request - Sandra Saulsberry (continued)

10. Adjournment