Welcome:          Dr. Damon Gibbs

Approvals:

•        Consent Agenda

Minutes from the May 8, 2019 Meeting

Financial Statement Ending May 31, 2019  

Director’s Report:

• Information:       Recognition of Board Chair – Mr. Justin Old
• Information:       GNETS Site Coordinators – Dr. Stacey Benson
• Information:       Pioneers in Education Awards Ceremony – Mr. Justin Old           

                                      –  November 1, 2019, at Babyland in Cleveland, Georgia

• Information:       Installment Loan for GNETS Cornelia Site – Mr. Justin Old
  • Resolution
  • Exhibit A

New Business:

•         Approval:      FY20 Pioneer RESA Calendar
•         Approval:      FY 20 BOC Meeting Dates
•         Approval:     FY20 Board of Control Chair and Vice Chair
•         Approval:     Pioneer RESA CPA Board Representative to replace Ms. Melissa Williams

Executive Session:

Personnel Approvals:

•      Approval: Pioneer RESA Executive Director Evaluation and Updated Contract
•      Approval:   The FUTURES Program would like to recommend the following staff:
  •       Alison Rackowski- Rabun County School Based Teacher (pending background check);
  •       Mary Peppers- Paraprofessional (pending background check and obtaining para certification);
  •       Hannah Tallent- Administrative Assistant (pending background check); and
  •       Ethan Shirley- Cornelia Teacher (pending background check).
  •       The FUTURES Program like to recommend the following resignations:
  •       Hope George– resignation and release from contract; and
  •       Macy Thompson.

Open Forum:

Adjourn