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Called Board Meeting

January 13, 2015

A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.

Agenda items
13
With votes
0
Contested
0

Attendance

No recorded vote.

Voting Members

- Mrs. Susan K. Sipe, Chair - Dr. Thelma D. Dillard, Vice President - Mrs. Ella S. Carter, Board Member - Mr. Jason E. Downey, Board Member - Mr. Thomas Hudson, Board Member - Mr. Daryl Morton, Board Member - Dr. Wanda West, Board Member - Mr. Lester M. Miller, Treasurer

No recorded vote.

Non-Voting Members

- Dr. Kelley Castlin-Gacutan, Interim Superintendent

No recorded vote.

Call to Order
II

Revised Organizational Chart

Dr. Castlin-Gacutan, Interim Superintendent, presented a revised organization chart for the District as information to the Board. Highlights included the changing of the Deputy Superintendent titles to Chief Officer for each division and the elevation of the Executive Director o…

No recorded vote.

III

Information Regarding PBIS Rollout

Mr. Edward Judie, Deputy Superintendent for Student Affairs, presented information about the implementation of a District-wide Positive Behavioral Interventions and Supports (PBIS) framework for the 2014-2015 school year in parternship with Georgia Appleseed, Inc. The PBIS progr…

No recorded vote.

IV

School System Flexibility Choices in Georgia

Mr. Bruce Giroux, Deputy Superintendent for Teaching and Learning, and Dr. Lori Rodgers, Executive Director for Special Programs/Title I, presented information about the School System Flexibility Choices for school district operations. Local school districts in Georgia have a de…

No recorded vote.

V

Information on Board Retreat

Dr. Castlin-Gacutan presented information about the Board Retreat. The retreat will be Friday, January 23, 2015 and Saturday, January 24, 2015 in Perry, GA and will include training for Board members.

No recorded vote.

VI

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation

Votes to meet privately on matters state law lets boards close — like personnel, lawsuits, property, or safety. No final decisions are made behind closed doors.

No recorded vote.

VII

Interim Superintendent’s Contract

There was neither discussion nor action taken on the Contract for the Interim Superintendent.

No recorded vote.

VIII

Superintendent Search Update

Dr. West and Mr. Miller presented an update to the Board on the superintendent search process. Procedures were developed for the search process utilizing an independent contractor. Dr. West and Mr. Miller have arranged to meet with consultant Phillip Simons and will give an upda…

No recorded vote.

IX

AdvancED Update

Dr. West and Mr. Downey presented an update on their committee's work toward showing evidence of Board governance for the AdvancedEd report due in May 2015. Plans include to put together a handbook and develop a Board plan that is aligned with the Strategic Plan of the district.

No recorded vote.

Adjourn