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1.
Call to Order
2.
Mission/Vision Statement
3.
Additions/Deletions to the Agenda
4.
Approval of the Minutes
4.a.
Approval of the Minutes for the March 14th, 2018 regular board meeting
Motion Passed: Motion to approve the minutes for the March 14th, 2018 regular board meeting passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
5.
Finance Director's Report
6.
Approval of the April Claims
Motion Passed: Motion to approve the payment of claims for the month of April passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Donna Major.
7.
Superintendent's Report
7.a.
Personnel Report
7.a.I.
Director of Special Education
7.a.II.
Middle School Math
7.a.III.
High School Math
7.b.
YES! Recognition - Lee Qualls
7.c.
Add May 8th, 2018 Working Session for Capstone Presentation
8.
Academic Update
8.a.
Junior ACT
8.b.
ATC Presentation - Mr. Tony Webb
9.
Action Items
9.a.
Approval - Construction documents, BG2 and BG3 pending KDE approval
Motion Passed: Motion to approve construction documents, BG2 and BG3, pending KDE approval passed with a motion by Mr. Keith Monson and a second by Mrs. Donna Major.
9.b.
Approval - Bid for Bathroom Renovation Project, pending KDE approval
Motion Passed: Motion to approve the bid for the Bathroom Renovation Project, pending KDE approval passed with a motion by Mr. Ben Bradshaw and a second by Ms. Priscilla Harris.
9.c.
Approval of the audit contract for 2017-2018
Motion Passed: motion to approve the audit contract for 2017-2018 passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.
10.
Consent Agenda
Motion Passed: A motion to approve the consent agenda passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.
10.a.
Approval - Application for Non-Traditional Instructional Program 2018-2019
10.b.
Approval - Assurances for Federal Programs
10.c.
Approval - Middle School Overnight Trip, May 17-18, 2018
11.
Next Meeting: Working Session, Wednesday, April 25th, 2018, at 7:00pm in the school library
Next Regular Monthly Meeting: Wednesday, May 9th, 2018, at 7:00pm in the school library
12.
Adjournment
Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Donna Major and a second by Ms. Priscilla Harris.
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