Board Meeting Agenda

• AGENDA ** February 9, 2017 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and roll call regular scheduled board meeting 2. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 3. Speaker(s): Jennifer Burrus 4. Public comment. 5. Old Business: 6. New Business: Notice to File Statement of Economic Interest Shelby County Financial Update Approve FY2016 E-Rate Grant for upgrade Herrick facility water test for lead Senate Bill 0550 Effective 1-16-2017 Approve CHBC All Sports Contract 2017-2022 (5 yrs.) Review/Revise Rental Agreement Cowden-Herrick Schools 2017 facility mowing Set Graduation Date Review Teacher Evaluations (Closed Session) Review Principal Evaluations (Closed Session) Approval of Trips (none at this time) 7. Superintendent’s Report. 8. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 9. Act on closed session Accept certified employee resignation at the end of the 2016-17 school year 10. Adjourn Meeting

  Sincerely yours, Darrell Gordon, Superintendent C.U.S.D. 3A