Consent Agenda
The following items were approved:
- One-year subscription renewal for Star 360, a computer-adaptive assessment solution used with student in grades 1-6
- Updated strategic plan for 2019-2020
- Surplus of vehicle that was destroyed by fire
- Surplus of miscellaneous items
- Gym floor refinishing and mid-year cleaning
- Resolution certifying the completion of the Lithia Springs High School cooler/freezer replacement
- Purchase of physical education and weight room equipment for the new field house at New Manchester High School
- Annual renewal of the Microsoft School licensing agreement
- Purchase of licensing and setup of the Classlink Single Sign-On application
- Bid renewals of purchased products for school year 2019-2020
- Facility use agreement with University of West Georgia for 2019 graduation ceremonies
- Renewal for West Interactive Services Corporation for School Messenger website, messaging plan, and custom app
- Board Policies A, B, and C to be retained, retained with changes, abolished, or added
Certified and classified personnel were approved, including:
- Renewal of the contract for Superintendent North
- Appointment of LaTonya Jones, currently principal of Whitesburg Elementary School in Carroll County, as principal of Chapel Hill Elementary School, effective July 1, 2019
- Retirement of Chief Academic Officer Pam Nail, effective May 31, 2019
Action Agenda
The following items were approved:
- HVAC installation for Holly Springs Elementary
- Purchase of up to 200 computer charging and security carts for Chromebooks
- Change of date for the July BOE meeting from July 15, 2019, to July 8, 2019.
Information Only
The following items were presented for review:
- Guaranteed maximum price for the classroom and administrative additions at Chapel Hill Middle School
- On campus and after school summer camps for 2019
- Off campus summer camps for 2019
- Overnight and out of state field trips
Present were Board Members Tracy Rookard, District III, Chair; Michelle Simmons, District IV, Vice Chair; Devetrion Caldwell, District I; and D.T. Jackson, District II; Also present were Superintendent Trent North; Chief Academic Officer Pam Nail; Assistant Superintendent of District Operations Kwame Carr; Chief Financial Officer Greg Denney; Assistant Superintendent of Personnel and Policy Dr. Michelle Ruble; Assistant Superintendent of Student Services Renee Davis; Assistant Superintendent of Curriculum Melanie Manley; Executive Director of Communications Nell Boggs; Director of Public Information Portia Lake; and Secretary to the Superintendent Melanie Nicholson.
Upcoming Meetings of the Douglas County Board of Education
Monday, May 6, 6:00 pm, BOE Work Session
Monday, May 20, 7:00 pm, BOE Meeting
