1. Call to Order |
2. Prayer |
3. Pledge |
4. Roll Call |
5. To consider approval of the minutes from the Regular School Board Meeting held on Monday, May 22, 2017 and take appropriate action. |
6. To consider approval of the minutes from the Special School Board Meeting held on Monday, June 5, 2017 and take appropriate action. |
7. To consider approval of the format of administrator contracts to be issued and take appropriate action. (Mr. Faulk) |
8. To consider the Superintendent's Report of administrative, instructional and support staff positions. (Mr. Faulk) |
9. To receive a report from the Facilities/Equipment Committee Meeting held on Wednesday, May 24, 2017 and take appropriate action regarding the following: |
a. Permission to draw up specifications to advertise for bids to purchase Modular Wings of classrooms to provide 14 classrooms and restrooms at Bellingrath Hills Elementary at a cost of approximately $700,000. |
b. Restructure front office area at Central High School at a cost of approximately $50,000. |
c. Address roofing needs per the roofing assessment conducted this year at a cost of approximately $250,000. |
d. Obtain an appraisal of the Old Central Middle School property at the corner of Sullivan Rd and Hooper Rd at an estimated cost of $7,000. |
e. Repair driveways and evaluate and enhance drainage where necessary at various schools at an estimated cost of $150,000. |
f. Relocate Virtual School Program to Administrative Office area on Joor Rd at an estimated cost of $100,000. |
g. Provide additional limestone area for more parking at Wildcat Stadium at an estimated cost of $70,000 to be funded from bond proceeds. |
10. To receive a report from the Finance Committee Meeting held on Tuesday, May 30, 2017 and take appropriate action regarding the following: |
a. Revised 2016-2017 General Fund Budget |
b. Revised 2016-2017 Child Nutrition Budget |
c. Revised 2016-2017 State Grants |
d. Revised 2016-2017 Federal Grants |
e. Tentative 2017-2018 General Fund Budget |
11. To consider adjusting the schedule of board meetings for the month of July. (Mr. Faulk) |
12. To consider a 1st Reading of the following Revised Policies of the Central Community School System Policy Manual: |
a. Policy D-7.4 – Purchasing |
b. Policy D-7.4a – Bids and Quotations |
13. Superintendent's Report |
14. Announcements |
15. Adjourn |
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