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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
3.
WELCOME OF VISITORS TO MEETING
4.
REVIEW AND ADOPT THE AGENDA
5.
RECOGNITIONS
5.A.
2019 Governor's Scholars Program
5.B.
2019 Craft Academy
5.C.
2019 Gatton Academy
5.D.
Going the Distance Award
6.
CITIZENS AND DELEGATIONS
7.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A.
Academic Spotlight: SCES Drama Department
7.B.
Academic Report: MAP Scores Mr. Abell
7.C.
Superintendent's Report
8.
ACTION WITH DISCUSSION
8.A.
Board Minutes
8.B.
SCHS Staffing Allocation
8.C.
Independent Auditor's Contract 2018-2019
8.D.
Construction Invoices
8.D.a.
CED Construction Group: $17,146.12
8.D.b.
Eckert: $1,177.44
8.D.c.
IMI: $9,977.25
8.D.d.
New Millennium Building System: $65,849.00
8.D.e.
Air Mechanical Sales: $ 589.00
8.D.f.
Thermal Equipment Sales: $2,000
8.D.g.
Plumbers Supply: $3,790.87
8.D.h.
ECS Southeast LLP: $1,887.00
8.D.i.
Isaac Tatum Pay App $339,147.05
8.E.
OVEC Wage and Salary Adjustments
8.F.
TES Creation of .5 Reading Intervention Teacher Position
8.G.
TES Renewal of Math Intervention Teacher Position
8.H.
Preschool Educational Diagnostician
8.I.
SCHS- Increase .5 ECE Co-Teaching Position to 1.0
8.J.
ECE/Preschool Employee Contract Modifications
8.K.
SCES Gym Floor Refinishing
9.
ACTION BY CONSENT
9.A.
Orders of the Treasurer Reports
9.B.
School Financial Reports
9.C.
District Financial Reports
9.D.
Invoices for Approval
9.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
9.F.
Field Trips (Overnight and Out-of-State)
9.G.
Fundraiser Approvals
9.H.
Fee Requests
9.I.
Surplus Items
9.J.
Non Resident Contracts N/A
9.K.
Grant Requests N/A
9.L.
Approval of Annual Vendors (Model Procurement)
9.M.
Maternity Leave Requests
9.N.
Summit Learning Program Agreement
10.
COMMUNICATIONS
10.A.
Board Members
10.B.
SCEA Update
10.C.
Written Communications
10.C.a.
Attendance Report
10.C.b.
Bus Maintenance Report
10.C.c.
Building Inspections
10.C.d.
SBDM Minutes
10.C.e.
Field Trips (Local)
10.C.f.
Open Record Requests
10.C.g.
Health Office Report
11.
DIALOGUE AND FUTURE AGENDA TOPICS
12.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13.
ADJOURN BOARD MEETING
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