September 13, 2018

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-6:  School 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-8:  School Board Approval of Proclamation in Honor of Constitution Week
• A-9:  School Board Approval of Proclamation Recognizing September as National Attendance Awareness Month
• A-10: School 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-2:  School Board Consideration of Superintendent's Recommendation for Approval of August 2018 Financial Report and Sales Tax Update
• D-3:  School 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-2:  School 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-2:  School 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