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September 13, 2018

Board Meeting

Location:  School Board Auditorium
at the Dr. Frank R. Petruzielo Educational Services Facility

1205 Bluffs Parkway, Canton, GA 30114

7:00 p.m.     School Board Meeting

School Board Meeting Agenda (Link)

  • Call to Order
  • Pledge of Allegiance/Inspiration
  • Adoption of Superintendent’s Recommended Agenda for September 13, 2018 School Board Meeting
  • Approval of Minutes of the August 16, 2018 School Board Minutes
  • Approval of Consent Agenda for September 13, 2018 School Board Meeting
  • Public Participation

 

A:  Resolutions/Recognitions

  • A-1 School Board Recognition of the CCSD Police Department for earning Recertification through the State of Georgia Law Certification Program
  • A-2 School Board Recognition of Liberty Elementary School as a National School of Character and a 2018 Promising Practice Award Winner by Character.org
  • A-3:  School Board Recognition of Creekview High School's FFA Chapter for Earning the 3 Star Chapter Award
  • A-4:  School Board Recognition of Teasley Middle School Teacher Dr. Iona Strougo as a 2018 State-level Finalist for the Presidential Awards for Excellence in Mathematics and Science Teaching
  • A-5:  School Board Recognition of Georgia High School Association State and Regional Champions
  • A-6School Board Recognition of CCSD Schools as Governor's SHAPE (Student Health and Physical Education) Honor Roll Honorees
  • A-7 School Board Recognition of Creekview High School as International Rocketry Challenge Champions
  • A-8School Board Approval of Proclamation in Honor of Constitution Week
  • A-9School Board Approval of Proclamation Recognizing September as National Attendance Awareness Month
  • A-10School Board Consideration of Superintendent's Recommendation to Approve Renewal of Partnership Agreements with the Cherokee County Department of Juvenile Justice and the Service League of Cherokee County

 

B:  School Board Members

 

C:  School Board Policies

 

D:  Financial Management

  • D-1:  School Board Consideration of Superintendent's Recommendation for Approval of July 2018 Financial Report and Sales Tax Update
  • D-2School Board Consideration of Superintendent's Recommendation for Approval of August 2018 Financial Report and Sales Tax Update
  • D-3School Board Consideration of Superintendent's Recommendation for Approval of Issuance of Tax Anticipation Notes (TAN)

 

E:  Curriculum and Instruction

  • E-1:  School Board Consideration of Superintendent's Recommendation for Approval of Out of State Travel
  • E-2School Board Consideration of Superintendent's Recommendation for Approval of Out of State Travel and Overnight Field Trips

 

F:  Support Services

  • F-1:  School Board Consideration of Superintendent's Recommendation for Approval of the State-Required Capital Outlay Funding Application for the Creekview High School AGRISCIENCE Lab Facility
  • F-2School Board Consideration of Superintendent's Recommendation for Approval of Capital Outlay Projects
  • F-3:  School Board Consideration of Superintendent's Recommendation for Approval of Special Lease Agreements

 

G:  Human Resources

  • G-1:  School Board Consideration of Superintendent’s Recommendation for Approval of Recommendations, Resignations, Terminations of Employment and Transfers for Certified and Classified Personnel

 

H:  Attorney

 

I:  Superintendent of Schools

  • I-1 School Board Consideration of Superintendent's Recommendation for Approval of Contract and Memorandum of Understanding with Ninth District Opportunity, Inc. for October 1, 2018 through September 30, 2019
  • I-2 School Board Consideration of Superintendent's Recommendation for Approval of Real Property Exchange with Cherokee County Government

 

Executive Session
– Personnel Matter (Governance Team Assessment)
– Real Estate Matter

 

Adjournment