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

CPA April 2017 Report

Successful Beginnings – New Principals

The Director Evaluation Committee will meet at 8:30 a.m.

Working breakfast will be provided while discussion continues