The Benton Board of Education will meet at 5:30 p.m. Monday, June 10th at the Professional Development Center at 211 North Border Street. See the agenda outline below. For the full agenda with document attachments, click here: https://simbli.eboardsolutions.com/SB_Meetings/ViewMeeting.aspx?S=6302000&MID=793
AGENDA
I. Call to Order
II. Establishment of Quorum
III. Pledge of Allegiance
IV. REORGANIZE BOARD
A. Election of President/Disbursement Officer
B. Election of Vice-President
C. Election of Secretary/Legislative Liaison
V. Consent Agenda
A. Reading of Previous Minutes
B. Financial Reports
C. Approval of Gifts/Donations
D. Contract Disclosures (previously approved)
E. Approval of Superintendent as Ex Officio Financial Secretary
F. Approval of Mike Skelton, Superintendent, as Co-Op Representative
G. Approval of Aramark April Invoice
H. Approval of Aramark May Invoice
I. Approval of Apple Lease Payment
J. Approve iReady Math & Reading Intervention Programs
K. ASBA Model Policy 3-Year Service Agreement
L. Federal Programs Statement of Assurances
M. Approve Contract with City of Benton for Tennis Courts and Swimming Pool use
N. College of the Ouachitas Memorandum of Understanding
O. Boys and Girls Club Agreement
VI. Action Items
A. Internet Content Filtering – Sherri Fite
B. Approval of Debt Service Payments for 2019-20 – Laura Baber
C. Contract Disclosures and Resolutions (New) – Laura Baber
1. Gwen Wood Contract Disclosure and Resolution
2. Micala Garcia Contract Disclosure and Resolution
3. Holly Bailey Contract Disclosure and Resolution
D. Perrin and Grant Kitchen Cafeteria Renovation – Kevin Chastain
E. Auditorium and Arena Maintenance/Repairs – Kevin Chastain
F. Resolution for 2020 Board Election Date – Dr. Skelton
G. Adoption of District Policy Changes – Dr. Karla Neathery, Admin/Tamme Adams, PPC
VII. Executive Session (if needed)
VIII. Personnel Recommendations/HR Report – Dr. Karla Neathery
IX. Department Reports
A. Facilities Report – Kevin Chastain
B. Transportation Report – Danny Revis
C. Athletics Report – Scott Neathery
D. Child Nutrition/Food Service Report
E. Special Education – Angie McWhorter
F. Technology – Sherri Fite
G. Elementary Education – Dr. Kim Anderson
H. Secondary Education – Dr. Eric Saunders
I. Human Resources/Admin & Student Services – Dr. Karla Neathery
X. Upcoming Dates to Remember
A. June 18, 2019 SCEDC Luncheon for CTE at Benton Event Center 11:30 – 1:00
B. July 8, 2019 – Regular School Board Meeting
C. Training Dates
1. New Board Member Institute
2. ASBA Online Coursework
3. Southern Region Leadership Conference – July 25 – 27 New Orleans
4. Administrative Directives with Kristen Garner, ASBA Attorney – July 10, 11, 23, 25, or 30
XI. Adjournment