Covington Independent
January 24, 2019 5:00 PM
Covington Board of Education Regular Meeting
I. Call to Order
Mr. Tom Wherry, Board Chair
II. Roll Call
Mr. Tom Wherry, Board Chair
III. Pledge of Allegiance
Mr. Tom Wherry, Board Chair
IV. Welcome and Board Chair Comments
Mr. Tom Wherry, Board Chair
V. Public Input
Mr. Tom Wherry, Board Chair
VI. District Recognition and Presentations
Board Member
VII. Informational Items
VII.1. Comprehensive School Improvement Plans ~ Holmes High School
Ms. Charlene Ball, Assistant Superintendent of Learning Support
VII.2. Comprehensive School Improvement Plans ~ Holmes Middle School
Ms. Charlene Ball, Assistant Superintendent of Learning Support
VII.3. Comprehensive Improvement Plans ~ Ninth District Elementary
Ms. Charlene Ball, Assistant Superintendent of Learning Support
VII.4. Comprehensive Improvement Plans ~ Sixth District Elementary
Ms. Charlene Ball, Assistant Superintendent of Learning Support
VII.5. Comprehensive School Improvement Plans ~ District
Ms. Charlene Ball, Assistant Superintendent of Learning Support
VII.6. Brigance Kindergarten Assessment
Mr. Bill Grein and Ms. Suzanne Thompson
VII.7. Personnel Actions
Mr. Eric Neff, Director of Personnel
VIII. Report of the Treasurer
Ms. Annette Burtschy, Director of Finance
VIII.1. Draft Budget FY 2020
Ms. Annette Burtschy, Director of Finance
VIII.2. Monthly Financials ~ December
Ms. Annette Burtschy, Director of Finance
VIII.3. Warrant Expenditure Report
Ms. Annette Burtschy, Director of Finance
VIII.4. School Activity Fund Balances - July 2018 through December 2018
Ms. Annette Burtschy, Director of Finance
IX. Consent Agenda
IX.1. Approval of Minutes ~ January 10, 2019 Regular Board Meeting
IX.2. Leave of Absence ~ Employee #6116
Mr. Eric Neff, Director of Personnel
IX.3. Leave of Absence ~ Revised ~ Employee #6056
Mr. Eric Neff, Director of Personnel
IX.4. Leave of Absence ~ Employee #5893
Mr. Eric Neff, Director of Personnel
IX.5. Fundraiser Request ~ John G. Carlisle Scholastic Bookfair
X. Individual Approval Agenda Items
X.1. Apple Refresh at Holmes High School
Charlene Ball
XI. Addendum Agenda
XII. Report of the Attorney
Ms. Mary Ann Stewart, Board Attorney
XIII. Further Discussion and/or announcements by the Board of Education
Mr. Alvin Garrison, Superintendent
XIV. Upcoming Events
Mr. Alvin Garrison, Superintendent
XV. Executive Session
XVI. Adjournment