Madison County Schools

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MCBOE Regular Session Board Meeting

What
MCBOE Regular Session Board Meeting
When
7/24/2018, 5:15 PM

MADISON COUNTY BOARD OF EDUCATION
Central Office Auditorium
1275-F Jordan Rd., Huntsville, AL 35811
Tuesday, July 24, 2018, 5:15 p.m.

REGULAR  SESSION

  1. OPENING OF MEETING

    1. Invocation

    2. Superintendent Update

    3. Recommendation for Approval of Agenda

    4. Recommendation for Approval of Minutes


  1. INFORMATIONAL ITEMS

  1. System Audit Review -Robbin Lakey, State Examiners Office

  2. Discussion of PLC’s  - Tim Solley


  1. ADMINISTRATIVE ITEMS

    1. Recommendation for Approval of Financial Statements, Payment of Bills and Cash Reports(SP 3.1 System Funding)

    2. Recommendation for Approval of Financial Guide Updates (SP 3.1 System Funding)

    3. Recommendation for Approval of Bids (SP 3.1 System Funding)

    4. Recommendation for Approval of HGES special needs mechanical project- Change item #01 option #01 (SP 2.2. Capital Improvement)

    5. Recommendation for Approval of Deletion of Surplus Property (SP 3.1 System Funding)

    6. Recommendation for Approval of Loan BHS (SP 3.1 System Funding)

    7. Recommendation for Approval of Loan NHHS (SP 3.1 System Funding)

    8. Recommendation for Approval of Correction to Policy 6.1 (SP 4.1 Academic Support)

    9. Recommendation for Approval of 2019-2020 System Calendar (SP 4.1 Academic Support)

    10. Recommendation for Approval of Contracts for Services (SP 3.1 System Funding)

    11. Recommendation for Approval Personnel Items (SP 3.1 System Funding)

    12. Recommendation for Approval of Supplemental Contracts (SP 3.1 System Funding)


  1. OTHER BUSINESS

    1. Student Transfer Request


  1. TRANSFER HEARING

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