Welcome: Mr. Mark Henson
Approvals:
Consent Agenda
Minutes from the April 19, 2017 Board of Control Meeting
Financial Statement Ending April 30, 2017
Director’s Report:
Information: Tribunal Training Update – Dr. Jason Kaup
Discussion: Data Proposal – Ms. Holly Mauney and Brian Buffington
Discussion: Job Alike – Teachers – Mr. Brian Buffington
Discussion: GNETS Facility Grant Application – Mr. Justin Old, Dr. Stacey Benson
Information: Principal Support Program – Mr. Justin Old
Information: Successful Beginnings – New Principals – Mr. Justin Old
Information: Pioneer RESA Leadership Conference Update – Mr. Justin Old
Information: Local Board Governance Training Proposal Approval
Information: CPA Director Position Advertisement
Old Business:
Consideration of BOC Meeting Dates 2017-2018
Consideration of Pioneer RESA Calendar 2017-2018
New Business:
FY 2018 Budget Report – Mr. Justin Old
Approval of 2017-2018 Pioneer RESA Budget
Nomination of Board of Control Chair for FY 2018
Nomination of Board of Control Vice Chair for FY 2018
Executive Session:
Review of Director’s Evaluation/Contract – Mr. Mark Henson, Mr. Stan Davis, Mr. Jay Floyd
Personnel:
Recommendation of Director Evaluation Committee
Recommendation to approve Pioneer RESA Certified Staff 2017-18
Recommendations – FUTURES
Recommendation of Ms. Christina Bombelyn, Teacher, FUTURES, Habersham
Recommendation of Ms. Kendra Catron, Paraprofessional, FUTURES, Forsyth
Recommendation of Ms. Wendy Mazurier-Fugate, Paraprofessional, Forsyth
Recommendation of Ms. Luann Peterson, Paraprofessional, FUTURES, Union County
Recommendation of Ms. Kelly Meeks, Paraprofessional, FUTURES, Habersham
Recommendation of Mr. Benjamen Nash, Paraprofessional, FUTURES, Habersham
Resignation of Anthony Teasley, Paraprofessional, FUTURES, Habersham
Transfer of Mrs. Wreatha Turner, Admin Assistant, FUTURES to Admin Assistant, Professional Learning
Open Forum:
Handouts:
Principal Support Program – Principals FY18
DOE Local Board Governance Training Proposals Approval
Successful Beginnings – New Principals
The Director Evaluation Committee will meet at 8:30 a.m.
Working breakfast will be provided while discussion continues