Welcome:       Mr. Mark Henson

Approvals:     

Consent Agenda

Minutes from the July 20, 2016 Board of Control Meeting

Financial Statement Ending June 30, 2016

Financial Statement Ending July 31, 2016

Director’s Report:

Information:  Pioneer RESA Data Comparisons – Mr. Justin Old

Information:  Pioneer RESA 2016 Leadership Conference Review – Mr. Justin Old

Information:  Pioneer RESA Job Alike Meetings – Mr. Justin Old

Information:  CPA Director Position – Mr. Justin Old

Information:  ESSA Listening Session – Mr. Justin Old and Mr. Matthew Cooper

Information:  GaTAPP Update – Ms. Susan Proctor

Information:  Leadership Alternative Program – Mr. Justin Old and Ms. Susan Proctor

Information:  GNETS Strategic Plan – Dr. Stacey Benson

Old Business:

Harben, Hartley _ Hawkins Agenda Planning Process – Mr. Justin Old

New Business:

Recommendation for Non-Member Fees for Professional Learning – Mr. Justin Old

Executive Session

Personnel:

Recommendations – FUTURES

Recommendation of Dr. Melinda Mollette, Data Analyst/SI Specialist, Pioneer RESA

Recommendation of Ms. Daphne Boyd, Admin Assistant, FCCLA-CTAE, Part Time

Recommendation of Ms. Christy Black, Paraprofessional, FUTURES Program, Habersham

Recommendation of Ms. Julie Graves, Paraprofessional, FUTURES Program, Habersham

Recommendation of Mr. Anthony Teasley, Paraprofessional, FUTURES Program, Habersham

Resignation of Haley Fain, Paraprofessional, FUTURES Program, Habersham

Resignation of Tabatha Chastain, Paraprofessional, FUTURES Program, Habersham

Resignation of Sydney Clouatre, Paraprofessional, FUTURES Program, Habersham

Retirement of Mr. Raymond Hoots, Cooperative Purchasing Agency (CPA) Director

Open Forum:  

GSSA Update – Mr. Keith Porter

Handouts:      

CPA July 2016 Report

Upcoming Professional Learning Flyers