Tentative Agenda for upcoming BOE Meeting

 WHITE COUNTY BOARD OF EDUCATION

“Know, Value, Inspire Every Child”

TENTATIVE AGENDA

June 27, 2017

7:00 AM CALLED MEETING     -    Executive Session     Personnel/Evaluation

Invocation        

Public Participation on Agenda Items

*Approve Agenda

*Approve Minutes                                

Superintendent’s Report

Ø  Final FY 18 Budget       

Ø  SRO Agreement renewal with City of Cleveland and WC Sheriff’s Office

Ø  Five Year Facilities Plan Approval          

Ø  FY 17 BOE Training Sign-off                

Ø  FY 18 BOE Training Options                

Ø  PAYG – June 2017                               

Ø  Policies (review only)                            

Ø  Jessica Morgan’s December Graduation

Ø  Board Retreat Agenda                           

Ø  Yearly Calendar                        

*  Executive Session - Personnel & Contractual Matter

*     Action Items

                        TENTATIVE AGENDA

             June 29, 2017

Invocation                    

Public Participation on Agenda Items

*Approve Agenda                                 

Superintendent’s Report

Ø  Final FY 18 Budget                   

Ø  SRO Agreement renewal with City of Cleveland and WC Sheriff’s Ofc.

Ø  Five Year Facilities Plan Approval                   

Ø  FY 18 BOE Training Options                

Ø  PAYG – June 2017                               

Ø  Policies (review only)                            

Ø  Jessica Morgan’s December Graduation

Ø  Board Retreat Agenda         

Ø  Calandar Adjustment (1/2 day on August 21st)               

Financial Report Trish Harris Fussell

*Action Items

            Old Business                  1)  Approve final FY 18 Budget                                                                 

            New Business                2)  Authorize Superintendent to renew SRO Agreements with City and Sheriff

    3)  Approve BOE Training Plan for FY 18

                                                       4)  Approve PAYG request - June, 2017

                                                       5)  Approve first reading of the following BOE Policies and table for one month

                                                            BBFA – Local School Councils

                                                            BD – Policy Development

  6)  Approve early graduation for Jessica Morgan

   7)  Approve Field Trip – NGA

  8)  Declare equipment from JPN & School Nutrition as used/worn out and authorize

     disposition

  9)  Approve calendar revision for SY 18                                           

*Executive Session        Personnel & Contractual Matter       

*     Requires board action