Covington Independent
May 06, 2019 6:00 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
VI.1. James E. Biggs Early Childhood Education Center Student Recognition
Ms. Elizabeth Miller, Principal
VI.2. Certified Employee of the Month ~ Ms. Breanna Engel
VI.3. Classified Employee of the Month ~ Ms. Sara Jennings
VI.4. Volunteer of the Month ~ Officer Jay Zembrodt
VII. Informational Items (Action Possible)
VII.1. James E. Biggs Early Childhood Education Center Annual Update
Ms. Elizabeth Miller, Principal
VII.2. Carnegie 2019-2020 Partnership Proposal
Ms. Suzanne Thompson, Elementary Director
VII.3. AGIRepair Case Care Plan for Holmes High School
Ms. Charlene Ball, Assistant Superintendent of Student Learning
VIII. Report of the Treasurer
Ms. Annette Burtschy, Director of Finance
VIII.1. 2020 Tentative Budget
Ms. Annette Burtschy, Director of Finance
VIII.2. Property/Liability and Worker's Compensation for FY20
Ms. Annette Burtschy, Director of Finance
VIII.3. Auditor Contract FY19
Ms. Annette Burtschy, Director of Finance
IX. Consent Agenda
IX.1. Approval of Minutes ~ April 11, 2019 Regular Meeting
IX.2. Approval of Minutes ~ April 25, 2019 Regular Meeting
X. Individual Approval Agenda Items
X.1. TANK ~ 2019-2020 Contract for Transportation Services
Mr. Alvin Garrison, Superintendent
X.2. Educational Diagnostician Position and Job Description
Dr. Janice Wilkerson, Assistant Superintendent, Student Support
X.3. Superintendent Travel Request
Mr. Alvin Garrison, Superintendent
XI. Addendum Agenda (Action Possible)
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
Mr. Tom Wherry, Board Chair