I. SUPERINTENDENT’S REPORT – Craig Pouncey |
A. Minutes Reflected the Need for Further Discussion (I) |
a. Board Member Code of Conduct for JEFCOED |
b. Discussion and Consideration of Live Streaming Public Meetings |
B. American Federation of Teachers – Marrianne Hayward |
II. FINANCE – Ronnie Dixon |
A. Approval of Agenda – (A) |
B. Recognition of Delegations and Visitors – (I) |
C. Approval of Minutes (A) |
a. Minutes of August 14, 2018 Finance Committee (A) |
D. Secretary’s Report – Sheila Jones |
E. Unfinished Business |
F. New Business |
a. Recommendation: Bills & Payroll for August 2018 – Sheila Jones (A) |
b. Recommendation: Pass-Through for Payment for ACCESS – (A) |
G. Other Matters |
H. Adjournment |
III. OPERATIONS- Jacqueline Smith |
A. Approval of Agenda – (A) |
B. Recognition of Delegations and Visitors |
C. Approval of Minutes |
a. Minutes of August 14, 2018 Board Advisory Committee for Operations (A) |
D. Secretary’s Report – Craig Pouncey |
E. Unfinished Business |
F. New Business |
a. Recommendation: Contract with BJCC for McAdory High School Graduation (A) |
b. Recommendation: Contract with McWane Science Center for GHS Prom (A) |
c. Recommendation: Change of Work Schedule for Two Zone Nurses (A) |
d. Recommendation: Deletion of Fixed Assets/Supplemental Inventory (A) |
G. Other Matters |
H. Adjournment |
IV. TEACHING AND LEARNING – Martha Bouyer |
A. Approval of Agenda – (A) |
B. Recognition of Delegations and Visitors |
C. Approval of Minutes |
a. Minutes of August 14, 2018 Board Advisory Committee for Teaching and Learning (A) |
D. Secretary’s Report – Shelley Vail-Smith |
a. EL (English Learner) Overview – Lari Valtierra |
E. Unfinished Business |
F. New Business |
a. Recommendation: Contract with Taylor Publishing Company dba Balfour for McAdory High (A) |
b. Recommendation: Contracted Services Agreement with James Lebo for Shades Valley High (A) |
c. Recommendation: One Day Contract with Landmark Tour and Travel for North Highland Elementary (A) |
d. Recommendation: Agreement with FranklinCovey Client Sales, Inc. for North Highland Elementary (A) |
e. Recommendation: Memorandum of Agreement with UAB School of Health Professions/Department of Physical Therapy (A) |
f. Recommendation: On-Site Services Agreement with FranklinCovey Client Sales, Inc. for Clay Elementary (A) |
g. Recommendation: Contracted Services Agreements with Daniel Vickery and Michael Paulin (A) |
h. Recommendation: Contract with Taylor Publishing Company dba Balfour for Clay Elementary (A) |
i. Recommendation: Publication Agreement with Memory Book Company for Kermit Johnson Elementary (A) |
j. Recommendation: Out-of-State/Overnight Field Trips (A) |
k. Recommendation: Contract with Taylor Publishing Company for Jefferson County International Baccalaureate (A) |
G. Other Matters |
H. Adjournment |