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1.
Call to Order
2.
Adopt the Agenda
Order #815 - Motion Passed: A motion to adopt the agenda passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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3.
Pledge of Allegiance
4.
Recognitions/Communications - Live RED Recognitions
4.a.
FRYSC Grant Award
4.b.
Career And Technical Grant
4.c.
Live RED Report
5.
Public Comments
Mrs. Terry Watson presented on the paraphernalia at Smithland Grocery.
Mrs. Tammy Sayle presented on July 24th at Village Market at 8:00 pm, Community Event.
6.
Consent Items
Order #816 - Motion Passed: A motion to accept the consent items passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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6.a.
Minutes of Previous Meeting
6.b.
Payment of General and Title Program Claims
6.c.
School-Wide Fundraisers
6.d.
Travel Requests
6.e.
Employee Travel
6.f.
Personnel Report
6.g.
21st CCLC Approved Contract
6.h.
Code of Conduct Handbook
6.i.
Employee and Substitute Handbook
6.j.
NLES School Fees $20 per Student
7.
Treasurer's Report & Finance Update
Order #817 - Motion Passed: A motion to accept the Treasurer's Report passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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8.
Consultant Agreement for Mr. Darryl Chittenden
Order #818 - Motion Passed: A motion to accept the consultant agreement for Mr. Darryl Chittenden for facilities planning/management and other duties assigned passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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9.
Consider Architect Determination for New District Central Office Building
Order #819 - Motion Passed: A motion to approve CMS Architects for architectural services to construct a new district Central Office building passed with a motion by Mr. David Kitchens and a second by Mrs. Christine Thompson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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10.
Facilities & Maintenance Updates
11.
Policy & Procedure Review
Order #820 - Motion Passed: A motion to accept the policy and procedure reviews passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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12.
Adjournment
Order #821 - Motion Passed: A motion to adjourn the meeting passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Absent
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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