The Benton Board of Education will meet on Monday, June 11 at 5:30 p.m. at the Professional Development Center at 211 North Border. The agenda outline follows. To see the full agenda with documents, visit https://simbli.eboardsolutions.com/Meetings/ViewMeetingOrder.aspx?S=6302000&MID=710.
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I. Call to Order
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II. Establishment of Quorum
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III. Pledge of Allegiance
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IV. REORGANIZE BOARD
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A. Election of President/Disbursement Officer
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B. Election of Vice-President
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C. Election of Secretary/Legislative Liaison
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V. Panther Pride
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VI. Arkansas Children’s Hospital Telemedicine Program Presentation – Fidel Samour and Carla Sparks
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VII. Consent Agenda
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A. Reading of Previous Minutes
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B. Financial Reports
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C. Approve Annual Insurance Renewals
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D. Contract Disclosures (previously approved)
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E. Dell Lease Payment – Sherri Fite
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F. Telemedicine Agreement Renewal
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G. Approval of Superintendent as Ex Officio Financial Secretary
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H. Approval of Mike Skelton, Superintendent, as Co-Op Representative
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I. Approval of Aramark April Invoice
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J. Approval of Aramark May Invoice
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VIII. Action Items
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A. Approval of Athletic Insurance – Scott Neathery
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B. Approve Contract with City of Benton for Tennis Courts and Swimming Pool use – Scott Neathery
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C. Approval of White River Services Purchase – Sherri Fite
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D. Approve iReady Math & Reading Intervention Programs – Karla Neathery
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E. Approve payment to University of Arkansas Pulaski Technical College Invoice – Laura Baber
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F. Debt Service Interest Payment – Laura Baber
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G. Approve School Recognition Fund Disbursement – Laura Baber
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H. Adoption of District Policy Changes – Lita Gattis
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I. Approval of District Student Handbook – Lita Gattis
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IX. Executive Session (if needed)
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X. Personnel Recommendations/HR Report – Lita Gattis
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XI. Department Reports
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A. Facilities Report – Kevin Chastain
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B. Curriculum & Instruction – Karla Neathery
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C. Transportation Report – Danny Revis
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D. Athletics Report – Scott Neathery
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E. Child Nutrition/Food Service Report – Martha Nehus
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F. Special Education – Angie McWhorter
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G. Technology – Sherri Fite
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H. Academic Services (CTE/GT/Special Programs) – Dr. Kim Anderson
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I. Human Resources/Admin & Student Services – Lita Gattis
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XII. Upcoming Dates to Remember
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A. July 9, 2018 – Regular School Board Meeting
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B. Training Dates
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1. New Board Member Institute
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2. Administrative Directives & Hard Conversations with Kristen Garner
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3. ASBA Online Coursework
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XIII. Adjournment
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