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1.
Call to Order
1.A.
Roll Call
1.B.
Pledge of Allegiance
1.C.
Mission and Vision
2.
Accept Agenda
3.
Public Comments and Concerns
4.
Reports
4.A.
Personnel
4.B.
QZAB Updates-Craig Aossey
4.C.
Calendar Committee Report-Alan Spade
4.D.
Nutrition Services Report-Christy Pritchett
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve Overnight Field Trip for SSS 8th Grade Students to Atlanta Georgia (June 4-6)
5.D.
Approve FHS Honors Band Overnight Field Trip to EKU (February 23-25)
5.E.
Approve Non-Resident Contract with Madison County Schools
6.
New Business
6.A.
Discuss and Approve the Proposal from Abatement Solutions Technologies for $4,952.00 to Abate Asbestos in the Second Street Elementary related to the scope of BEX Construction. This work is to be paid for with bonded construction funds from BG17-055
6.B.
Discuss and Approve Special Inspections not to exceed proposal from L.E. Gregg for $1,487.00 and to pay for this work with bonded construction funds from BG17-055
6.C.
Discuss and Approve Settlement Agreement and Release with Chevron
7.
Superintendent's Comments
8.
Adjourn
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