Welcome:          Dr. Damon Gibbs

Approvals:

•        Consent Agenda

Minutes from the February 2019 Board of Control Meeting

Financial Statement Ending February 28, 2019   

Director’s Report:

•         Information:  PSC Teacher Data – Dr. Paul Shaw
•        Information:    NAMI Mental Health Training– Dr. Jason Kaup
•        Information:    GaTapp and GaLapp Numbers – Ms. Susan Proctor
•         Information:   Professional Learning Leadership – Prin/AP Support and Pioneers In Leadership – Ms. Susan Proctor
•         Information:   Gov. Kemp/GOSA/DOE Listening Session – Mr. Justin Old

New Business:

•          Approval:  SY 19-20 Objectives  – Justin Old
•         Information:  Director Evaluation Process – Mr. Justin Old
  • Director Evaluation Survey Example
•    Information:  GNETS Cornelia – Dr. Stacey Benson, Southern A&E, Carroll Daniel Const.

                         – Proposed SPOTS

                            – Facility Cost

• Information:   Funding Cornelia Site Renovations – Mr. Cory Kirby       
•  Approval: The FUTURES Program Field Trip Request

Personnel Approvals:

FUTURES Recommendations

Recommend the following staff:

Misty Jones-Cornelia paraprofessional (pending background check and obtaining para certification)

Brandi Hoersten- Cornelia paraprofessional for the 2019-2020 school year (pending background check)

Michael Simmer- Cornelia paraprofessional for the 2019-2020 school year (pending background check and obtaining para certification)

Certified staff for the 2019-2020 school year

Recommend the following resignations:

Resignation of Alex Velazquez, Paraprofessional, Cornelia Site

Resignation of Allison Nealy, Continuous Improvement Specialist, Pioneer RESA

The resignation of Allison Nealy Continuous Improvement Specialist, Pioneer RESA

Adjourn