Call to Order

A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME C. BOARD MEMBER ITEMS

Item D

INFORMATIONAL ITEMS 1. January 2019 Financial Report, Mrs. Christy Willis, Chief Financial Officer 2. FY20 Budget Development, Mrs. Christy Willis, Chief Financial Officer 3. Construction and ESPLOST Report, Mr. Josh Malcom, Executive Director, Facilities and Maintenance 4. Student Handbook Annual Review, Mrs. Nicole Holcomb, Executive Director, Legal Compliance 5. Strengthening Our Core Business of Student Learning: Instructional Resource Review, Mrs. Melissa Morse, Chief Learning and Performance Officer 6. Winter Milestone Assessment (End of Course) Performance Review, Mrs. Melissa Morse, Chief Learning and Performance Officer

Item E

BUSINESS ITEMS 1. Acquisition of K-5 Guided Reading Text Sets and K-5 Classroom Libraries, Mrs. Melissa Morse, Chief Learning and Performance Officer 2. Right of Way Easement, Henry County Schools PAC - Fairview, Mr. Josh Malcom, Executive Director, Facilities and Maintenance

Items F & G

F. EXECUTIVE SESSION G. ADJOURNMENT