ImageUnavailable GULF SHORES CITY BOARD OF EDUCATION
                                                      REGULAR BOARD MEETING
                                                            FEBRUARY 14, 2019
                                                                     5:00 P.M.
1.

Call to Order

2.

Reflection

3.

Pledge of Allegiance

4.

Roll Call

5.

Adoption of the Agenda

6.

Opening Annoucements

7.

Approval of Minutes

A. January 10, 2019 - Regular Meeting 
B. January 17, 2019 - Special Meeting
C. January 28, 2019 - Special Meeting
D. January 31, 2019 - Special Meeting
E. February 7, 2019 - Work Session Meeting
8.

Discussion Items

A. Branding / Website / Logo Update
B. Policy Manual Development
     Section VII - Instructional Program
C. Personnel Postings Update
      CSFO 

9.

Action Items

A. Legal Fees
B. Financial Consultant Fees (RNC Educational Consultants) 
C. Non- Resident Policy
D. Contract -
     1. E-Rate Consultant (Funds for Learning) 
     2. Financial Software (Harris School Solutions)
     3. Financial Software Hosting (Harris School Solutions)
E. School Reconfiguration (GSES (K-5) & GSMS (6-8)
F. Updated Separation Agreement  

10.

Superintendent Report

11.

Public Comment

12.

Future Meeting Dates

A. Thursday, March 7, 2019 - Work Session - 4:00 P.M. 
B. Thursday,  March 14, 2019 - Regular Board Meeting - 5:00 P.M. 
13.

Attorney Client Privilege

14.

Adjournment