August 20, 2013 at 5:30 PM - August Regular Monthly Board Meeting

I. CALL TO ORDER

II. MOMENT OF SILENCE

III. PLEDGE OF ALLEGIANCE

IV. OPENING REMARKS

V. CONSENT AGENDA

V.A. Approval of Minutes from July 16, 2013 Regular Monthly Board Meeting

V.B. MOU - Consolidated School Health

V.C. Overnight and/or Out of State Trip Requests

V.C.1. Shelbyville Central Band-Muscle Shoals, AL-Contest

VI. PRESENTATIONS

VI.A. Common Core/Testing - Karen Scoggins

VI.B. Human Resources Update-James Claybourne

VII. ACTION ITEMS

VII.A. Elect Chairman and Vice-Chairman

VII.B. Name Delegates to TSBA Convention

VII.C. Revision - Policy 5.900 - Professional Personnel Collaboration-Legal Status

VII.D. Revision - Policy 5.901 - Scope of Professional Collaborations

VII.E. Revision - Policy 5.902 - Board Collaborative Conferencing Team

VII.F. Revision - Policy 5.903 - Superintendent's Role in Collaborations

VII.G. Revision - Policy 5.904 - Collaborative MOU

VII.H. Bid No. 14-5 - Replacement Air Conditioning Unit at Community Middle School Auditorium

VII.I. Bid No. 14-6 - Computer Adaptive Reading Comprehension Assessment for Grades K-12

VII.J. Bid No. 14-7 - Computer Adaptive Math Assessment for Grades 2-8+

VII.K. Bid No. 14-8 - Supplemental Technology-Based Math Intervention Program Grades 2 and above

VII.L. FTTT Amendment-142-581

VII.M. July Monthly Financial Report

VIII. REPORT ITEMS

VIII.A. Monthly Tax Analysis

VIII.B. Monthly Expenditures Report

VIII.C. Executive Committee Report

VIII.C.1. Declaration of Surplus Property - Thomas Magnet School

VIII.D. Superintendent's Report

VIII.D.1. Update on Start of School

VIII.D.2. Enrollment Figures

VIII.D.3. RTTT Funding

VIII.D.4. Rewards Schools

VIII.D.5. School Safety Update

VIII.D.6. MOU Regarding SROs

VIII.D.7. Property Lease Renewals

IX. OTHER BUSINESS

IX.A. Acknowledge Special School System Programs & Achievements

IX.B. FYI - Personnel