Welcome:              Dr. Jeff Wilson

Recognitions:        Dr. Jeff Wilson

Approvals:           ●      Consent Agenda

Minutes from the July 23, 2014 Board of Control Meeting

Financial Statement Ending June 30, 2014

Director’s Report:

•  Data Comparisons – Mr. Michael Catledge
•  Professional Learning integrated with TAPS Standards – Ms.   Holly Mauney
•   Science Update – Dr. Michael Bush
•      ELA Trainings – Ms. Jan Black
•      PBIS Update – Mr. Jason Kaup
•    Technology Update – Ms. Lori McCoy
•   Job Alike Update with Facilitators – Mr. Justin Old
•    MSP Preparation – Mr. Justin Old
•     MSP – Recommendation to State Department of Education –     Mr. Justin Old
•   Local School Governance Training – Mr. Justin Old
•      The FUTURES Program – Dr. Stacey Benson
•    Update on Enrollment
•    Restraint Procedures
•     Golf Event
•      Medal of Honor Teacher Resource – Mr. Justin Old
•      Upcoming Professional Learning – Mr. Justin Old

Old Business:     

  ●    Consideration of Pioneer RESA Vision/Mission

New Business:     

 ●    Recommendation for approval of MasterCard/VISA- Ms. Kristie Dover

Executive Session:     

Personnel:            

 ●    Recommendation that the Leadership & Organizational Development Specialist position be 49% plus three months

•     Recommendation of Ms. Suzanne Reese Johnston, Paraprofessional, FUTURES Program, Gainesville

•    Recommendation of Breanna Bardenwerper, Part Time Professional Learning Secretary, RESA

•      Resignation of Ms. Carolee Jones, Paraprofessional, FUTURES Program, Carnesville
•     Resignation of Ms. Sandra Lepkoske, Paraprofessional, FUTURES Program, Gainesville
• Resignation of Ms. Vickie Rundbaken, Director of FCCLA-CTAE, Pioneer RESA

Open Forum:

Handouts:           

   ●    CPA July Report

•           SLDS/TRL/Growth Model Training
•     Upcoming Professional Learning