I. SUPERINTENDENT’S REPORT – Craig Pouncey |
A. Board Member Responsibilities for AdvancEd (Accreditation) – Dr. Jennifer Maye (I) |
II. TEACHING AND LEARNING – Martha Bouyer |
A. Approval of Agenda – (A) |
B. Recognition of Delegations and Visitors |
C. Approval of Minutes |
a. Minutes of October 9, 2018 Board Advisory Committee Meeting for Teaching and Learning (A) |
D. Secretary’s Report – Shelley Vail-Smith |
a. Strategic Plan Update – Deliberate Purpose |
E. Unfinished Business |
F. New Business |
a. Recommendation: Exceptional Education Transportation Contract with Felicia Horn (A) |
b. Recommendation: Contracted Services Agreement with Cedric L. Threatt for Brighton School (A) |
c. Recommendation: Contracted Services Agreement with Glenwood, Inc. for Minor Community (A) |
d. Recommendation: Contracted Services Agreement with Better Basics for Minor Community (A) |
e. Recommendation: Consultant Agreement with Loving Guidance, Inc. for Center Point Elementary (A) |
f. Recommendation: Agreement with NCS Pearson, Inc. for Sheltered Instruction Observation Protocol (SIOP) Training (A) |
g. Recommendation: Out-of-State/Overnight Field Trips (A) |
G. Other Matters |
H. Adjournment |
III. FINANCE – Ronnie Dixon |
A. Approval of Agenda – (A) |
B. Recognition of Delegations and Visitors – (I) |
C. Approval of Minutes (A) |
a. Minutes of October 9, 2018 Board Advisory Committee for Finance Meeting(A) |
D. Secretary’s Report – Sheila Jones |
a. Updated Credit Rating (I) |
b. Bills & Payroll for October 2018 – Sheila Jones (A) |
E. Unfinished Business |
F. New Business |
G. Other Matters |
H. Adjournment |
IV. OPERATIONS- Jacqueline Smith |
A. Approval of Agenda – (A) |
B. Recognition of Delegations and Visitors |
C. Approval of Minutes |
a. Minutes of October 9, 2018 Board Advisory Committee for Operations Meeting (A) |
D. Secretary’s Report – Craig Pouncey |
E. Unfinished Business |
F. New Business |
a. Recommendation: Alabama Power Easement for Hueytown Elementary School (A) |
b. Recommendation: Birmingham Wrestling Officials Association (BWOA) (A) |
c. Recommendation: JeffCo Basketball Officials Association (A) |
d. Recommendation: Birmingham Basketball Officials Association (A) |
e. Recommendation: Contract with Metro Birmingham Basketball Officials Association (A) |
f. Recommendation: Deletion of Fixed Assets/Supplemental Inventory (A) |
g. Recommendation: Use of Facility Agreement with Iron City Hoops (A) |
G. Other Matters |
H. Adjournment |