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Welcome:     Dr. Jeff Wilson

Approvals:     

Consent Agenda

Minutes from the April 15, 2015 Board of Control Meeting

Financial Statement Ending April 30, 2015

Old Business:      

FY2016 Proposed Budget Summary

Personnel:           

Executive Session

Recommendation of Mr. Jason Kaup, Pioneer RESA

Recommendation of Ms. Jen Girvin, FCCLA Executive Director

The FUTURES Recommendations and Staff Changes

Recommendation of Ms. Stacey King, Site Coordinator, FUTURES Forsyth Center

Recommendation of Mr. Jeremy McClain, Teacher, FUTURES, Habersham Center

Recommendation of Ms. Morgan Curtis, Teacher, FUTURES, Habersham Center

Recommendation of Ms. Karen Barmore, Paraprofessional, FUTURES, Stephens Co.

Resignation of Mr. Clindon Middleton, Parapro, FUTURES, Gainesville

Resignation of Mr. Marvin McDuffie, Teacher, FUTURES, Carnesville

Resignation of Ms. Lauren Hirtz, FUTURES, Carnesville

New Business:      

Consideration of Board of Control Meeting Dates 2015-2016

Consideration of Pioneer RESA Calendar for 2015-2016

Nomination of Board of Control Board Chair for FY 2016

Nomination of Board of Control Board Vice Chair for FY 2016

Director’s Report:

Information:  Leadership Conference Update – Mr. Justin Old

Information: Local Board Governance Training Update – Mr. Justin Old

Information: New requirements for Leadership Degrees – Dr. Susan Brandenburg Ayres

Information:  State Systemic Improvement Plan (SSIP) – Dr. Pam Kirkpatrick

Proposal for 2015-2016 Pioneer RESA Principal and AP Support Program

GNETS Facility – Mr. Justin Old

OPB Executive Summary, Report and Attachments

Open Forum:

Handouts:      

CPA April 2015 Report

2015-2016 Board Governance Training Course Offering

2015 Summer Leadership Conference Schedule

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