(Athens Country Club, North Terrace Room)

Meeting Called to Order

Invocation

Public Comments

Approval of Agenda

Approval of May Minutes

Approval of Called BOC May 28 Minutes

Approval of Called BOC June 29 Minutes

Shout Outs
2021 GADOE Reward Schools

Barrow

Clarke

Oglethorpe

Walton

Presentations
Dr. Goggans, DPH

Old Business
Approval of FY22 NEGA RESA and Rutland Budget

New Business – Action Items
FY22 BOC Meeting Dates
Executive Director FY22 Performance Goals
Proposed BOARD POLICY Teacher Evaluation Appeals, Descriptor Code: GBIA
Proposed BOARD POLICY Leaves and Absences, Descriptor Code: GARH – (Updated: Maternity Leave & new Paid Parental Leave)
Proposed NEGA RESA Facilities. Descriptor Code: KG

Personnel – Action Items

Post Secondary Updates
Athens Tech, Dr. Andrea Daniel
University of Georgia, Dr. Paige Tompkins
University of North Georgia, Dr. Cyndee Moore
Piedmont University, Dr. Mike Moody

Director’s Report – Informational Items
SB59 (EIP) Discussion
FY22 RESA/Rutland Fiscal Agent Assurance to the DOE
K-8 Virtual Program
BOC Topics of interest for FY22
Leader Academy Update
May Financial Report
Northeast Georgia RESA Professional Learning at a Glance
May Cooperative Purchasing Reports
June Cooperative Purchasing Reports

Upcoming BOC Meeting Agenda Topics

Executive Session To discuss personnel

Adjourn

Upcoming Events
BOC Meeting – Tuesday, August 24, 2021, 9:00 at Northeast Georgia RESA