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1.
OPENING BUSINESS
1.A.
Approval of Agenda
Motion Passed: Approval of agenda passed with a motion by Mr. Michael Godbey and the consensus of the council.
1.B.
Approval of Minutes from the January 25th meeting.
Approve the DRAFT minutes from the 25Jan2018 meeting.
Motion Passed: Approval of minutes passed with a motion by Mr. Michael Godbey and the consensus of the council.
1.C.
Good News Report
1.D.
Public Comment
1.E.
Committee Reports
1.E.a.
Planning and Professional Development Committee Report
Hear a recommendation from the Planning and Professional Development Committee on the Schedule of School Day and Week Policy.
2.
OLD BUSINESS
2.A.
2nd Reading of LCHS SBDM Bylaws
Have a second reading for approval of the LCHS SBDM Bylaws
Motion Passed: Motion to recommend the approval of the LCHS SBDM Bylaws per second reading passed with a motion by Mrs. Sarndra Upchurch and a second by Mrs. Susan Harris.
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Mr. Michael Godbey
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Yes
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Mrs. Bridgette Harris
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Absent
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Mrs. Susan Harris
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Yes
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Mr. Allen Lewis
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Yes
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Mr. Chase Padgett
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Yes
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Mrs. Sheila Padgett
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Yes
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Mrs. Tracy Singleton
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Yes
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Mrs. Sarndra Upchurch
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Yes
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3.
NEW BUSINESS
3.A.
Letter to Board
Discuss any concerns regarding letter Mr. Godbey sent to the Board and update on 15Feb Board Meeting
3.B.
School Assurances 17/18
Approve 2017-18 School Assurances
Motion Passed: approve 2017-18 School Assurances passed with a motion by Mr. Michael Godbey and the consensus of the council.
3.C.
1st Reading of the Schedule of School Day and Week Policy
Following recommendation by the Planning and Professional Development Committee hold the first reading of the Schedule of School Day and Week Policy
Motion Passed: Motion to hold the first reading to adopt the Schedule of School Day and Week Policy as recommended by the Planning and Professional Development Committee passed with a motion by Mrs. Sarndra Upchurch and a second by Mrs. Tracy Singleton.
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Mr. Michael Godbey
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Yes
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Mrs. Bridgette Harris
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Absent
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Mrs. Susan Harris
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Yes
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Mr. Allen Lewis
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Yes
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Mr. Chase Padgett
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Yes
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Mrs. Sheila Padgett
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Yes
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Mrs. Tracy Singleton
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Yes
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Mrs. Sarndra Upchurch
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Yes
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3.D.
Approve FRYSC Grant
Approve the Family Resource Youth Service Center Grant present by Mindy Stevens, Director.
Motion Passed: approve the Family Resource Youth Service Center grant passed with a motion by Mr. Allen Lewis and a second by Mrs. Sheila Padgett.
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Mr. Michael Godbey
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Yes
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Mrs. Bridgette Harris
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Absent
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Mrs. Susan Harris
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Yes
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Mr. Allen Lewis
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Yes
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Mr. Chase Padgett
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Yes
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Mrs. Sheila Padgett
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Yes
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Mrs. Tracy Singleton
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Yes
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Mrs. Sarndra Upchurch
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Yes
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3.E.
Striving Reader Grant
Review the Striving Reader grant proposal for implementation. Approve the requirements found in the SRCL RFA and sign the council signature page.
Motion Passed: approve requirements of Striving Reader Grant SRCL-RFA passed with a motion by Mr. Michael Godbey and the consensus of the council.
3.F.
Conferral on Personnel
Confer on the hiring of a custodian
4.
UPCOMING DATES/NEXT MEETING
4.A.
Schedule Special Called Meeting
Schedule a Special Called Meeting to have the second reading of the Schedule of School Day and Week Policy.
5.
ADJOURNMENT
Motion Passed: Adjournment of meeting
4:56 passed with a motion by Mr. Chase Padgett and a second by Mrs. Sheila Padgett.
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Mr. Michael Godbey
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Yes
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Mrs. Bridgette Harris
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Absent
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Mrs. Susan Harris
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Yes
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Mr. Allen Lewis
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Yes
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Mr. Chase Padgett
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Yes
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Mrs. Sheila Padgett
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Yes
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Mrs. Tracy Singleton
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Yes
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Mrs. Sarndra Upchurch
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Yes
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