Welcome:          Dr. Damon Gibbs

Approvals:

•        Consent Agenda

Minutes from March 20, 2019 and April 22, 2019 Meeting

Financial Statement ending March 31, 2019 and April 30, 2019

Director’s Report:

•          Information:      Gov. Kemp’s Visit – A Success!!
•          Information:      Pioneer RESA Roof Completed – Mr. Justin Old
•          Information:      GNETS Cornelia Site Bid Opening – Mr. Justin Old and Mr. Tommy Wiley
•          Information:      United Community Bank Loan- Cornelia Site Renovations – Ms. Kristie Dover
•          Information:      Legal Conversation and Updates on School Technology  – Mr. Justin Old
•          Information:      GOSA Teacher Induction/Leader Partnership – Ms. Holly Mauney
•          Information:      Release of Data to Pioneer RESA – Ms. Holly Mauney
•          Information:      EOG Preliminary Results Published in Pioneer RESA Data Warehouse – Ms. Holly Mauney
•          Information:      Hi-Quality Flyers – Mr. Justin Old

                          – No cost to systems for development

                          – District responsible for printing cost

•        Information:   Paraprofessional Mini-Conference – Mr. Justin Old

                          –  1 Day Conference

                          – General Session and Breakouts

                          – Student Discipline

                          – Instruction Technology

                          – Teacher Support

•        Information:   Pioneer RESA Conference Update – Mr. Justin Old

                           – 31st Pioneer RESA Leadership Conference Draft Schedule

                           – Reserved Seating

                           – Dress Attire

                                      – Tuesday – Business Casual

                                      – Wednesday – Favorite Sports Team Shirt/Jersey (Rec Ball to Major Leagues)

                                      – Thursday – Business Casual

                                       – Friday – Business Casual

New Business:

•         Approval:    FY 2020 Proposed Pioneer RESA/GNETS Budget – Ms. Kristie Dover
•         Approval:    Cooperative Purchasing Agency Meeting Minutes

Executive Session:

Personnel Approvals:

•         Approval:    Recommendation of Director Evaluation Committee
•         Approval:    FY 20 Pioneer RESA Certified Staff
•         Approval:    The FUTURES Program Recommendations

– Macy Thompson- paraprofessional for the 2019-2020 school year (pending background check and obtaining para certification)
– Stephanie Bigbey- paraprofessional for the 2019-2020 school year (pending background check and obtaining para certification)
– Kathryn Robbins- paraprofessional for the 2019-2020 school year (pending background check and obtaining para certification)
– Tara Hewitt- paraprofessional for the 2019-2020 school year (pending background check and obtaining para certification)

Adjourn

Open Forum –  Assessments – Mr. Jay Floyd