September 14, 2017

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

1205 Bluffs Parkway, Canton, GA 30114

6:00 p.m.    Trends in Education Session

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 14, 2017 School Board Meeting
• Approval of Minutes of the August 14, 2017 Public Input Session on the 2017-18 Millage Rate and Minutes of the August 17, 2017 School Board Meeting
• Approval of Consent Agenda for September 14, 2017 School Board Meeting
• Public Participation

A:  Resolutions/Recognitions

• A-1:  School Board Recognition of Woodstock High School Navy JROTC Cadet Lt. Commander Katlyn Deveau — Winner of National-Level Legion of Valor Award
• A-2:  School Board Recognition of Georgia PTA State-Level Award Winners
• A-3:  School Board Recognition of Nineteen CCSD Educators for Earning Apple Vanguard Certification
• A-4:  School Board Recognition of Sixteen CCSD Educators for Earning MIEC Certification
• A-5:  School Board Recognition of Ten CCSD Educators as Microsoft Innovative Educator Experts (MIEE)
• 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 HS Senior Elhana Kelley for Being Elected to the Area 1 North Region FFA Officer Team
• A-8:  Approval of Proclamation in Honor of Constitution Week
• A-9:  Approval of Proclamation Recognizing September as National Attendance Awareness Month
• A-10:  School Board Consideration of Superintendent’s Recommendation to Renew Partnership Agreements with Five Partners

B:  School Board Members

C:  School Board Policies

D: Financial Management

• D-1:  School Board Consideration of Superintendent’s Recommendation for Approval of August 2017 Financial Report and Sales Tax Update
• D-2:  School Board Consideration of Superintendent’s Recommendation for Approval of Issuance of a Tax Anticipation Note (TAN)
• D-3:  School Board Consideration of Superintendent’s Recommendation to Declare Surplus Property and Dispose of Said Property at Public Auction

E:  Educational Programs, Student Support, Accountability and Professional Development

• 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 and Overnight Field Trips

F:  Support Services and Facilities/Construction Management

• F-1:  School Board Consideration of the Superintendent’s Recommendation Granting Permanent Easement to the Cherokee County Water and Sewer Authority (CCWSA) to Re-route a Compromised Forced Main Sewer Line
• F-2:  School Board Consideration of Superintendent’s Recommendation for Approval of Special Lease Agreements

G:  Personnel

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

H:  Attorney

I:  Superintendent of Schools

• I-1:  School Board Consideration of Superintendent’s Recommendation to Surplus and Advertise for Sale the Property Tract Contained at CCSD’s Downtown Center Location and Adjacent Parking Lot
• I-2:  School Board Consideration of Superintendent’s Recommendation for Approval of Contract and Memorandum of Understanding with Ninth District Opportunity, Inc. for October 1, 2017 through September 30, 2018

Executive Session
– Pending or Potential Litigation
– School Board Self-Evaluation

Adjournment