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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.
Comments and Concerns
4.
Reports
4.A.
Sarah Whitworth-Paul Sawyier Public Library (Summer Reading Program Report)
4.B.
Personnel
4.C.
Change Orders Updates
4.D.
Attendance End of the Year Report-Alan Spade
4.E.
Report on Potential Partnership with CPE (Gear Up)
5.
Consent Agenda
5.A.
Approve Minutes
5.B.
Approve Orders of the Treasurer
5.C.
Approve UT Chattanooga Basketball Camp for FHS Girls Basketball
6.
Unfinished Business
6.A.
Discuss and Approve 1% Raise for All Staff for 2017-2018
6.B.
Discuss and Approve FIS Certified and Classified Additional Services Salary Schedule for 2017-2018
6.C.
Discuss and Approve Classified Salary Schedule for 2017-2018
6.D.
Discuss and Approve Certified Salary Schedule for 2017-2018
6.E.
Discuss and Approve Certified Extended Day Salary Schedule for 2017-2018
6.F.
Discuss and Approve Classified Extended Day Salary Schedule for 2017-2018
6.G.
Discuss and Approve Certified Administrative Salary Supplement Schedule for 2017-2018
6.H.
Discuss and Approve Section 7 Requests for Second Street School for 2017-2018
7.
New Business
7.A.
Discuss and Approve SFCC KETS Offer of Assistance for $6,122.00
7.B.
Discuss KSBA Policy Updates-First Read
7.C.
Discuss and Approve Change Orders for QZAB
7.C.1.
Move to accept proposal from BEX Construction to replace two electrical panels to accommodate found code compliance and safety issues discovered during the demolition and construction process for cost of $2,881.11 and to pay for this work from available contingency funds.
7.C.2.
Move to accept proposal from BEX Construction for $239.66 to add an access panel to provide code compliant access to a found electrical connection and to pay for this work with available contingency funds.
7.C.3.
Move to accept proposal from BEX Construction for $1,546.75 to improve hot water flow and repair/connect nonfunctioning exhaust fan at Second Street School and to pay for this work from available contingency funds.
7.C.4.
Move to accept a proposal from BEX Construction not-to-exceed $9,001.05 to level the floor in classroom 110 and to pay for this work from available contingency funds
7.D.
Discuss and Approve Camera System (QZAB)
8.
Superintendent's Comments
9.
Adjourn
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