October 21, 2014 at 5:30 PM - October Monthly Board Meeting
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I. CALL TO ORDER
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II. MOMENT OF SILENCE
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III. PLEDGE OF ALLEGIANCE
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IV. OPENING REMARKS
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V. CONSENT AGENDA
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V.A. Approval of Agenda
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V.B. Approval of Minutes from September 16, 2014 Board Meeting
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V.C. Approval of Minutes from September 25, 2014 Special Called Board Meeting
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V.D. Overnight and/or Out-of-State Trip Requests
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V.D.1. Cascade High School FFA - Doyle, TN - Leadership Conference
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V.D.2. SCHS National Honor Society - Albuquerque, NM - LEAD Conference
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V.D.3. SCHS FFA - Doyle, TN - Leadership Conference
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V.E. LEA Compliance Report
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V.F. Recommendations for Textbook Review Committee Members
Rationale:
This spring, the legislature passed a public chapter requiring that all textbook committees include a parent representative as well as many other criteria. These recommendations meet those criteria.
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VI. ACTION ITEMS
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VI.A. Teacher Tenure Recommendations
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VI.B. Bid No. 15-21 - Security Upgrades (Glass) at Liberty, Cascade Elementary and Community Elementary/Middle
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VI.C. Bid No. 15-22 - Cascade Elementary HVAC Replacement
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VI.D. FTTT (142-581) Amendment
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VI.E. August Child Nutrition Financials
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VI.F. September Monthly Financial
Rationale:
Child nutrition numbers came in late and are attached separately from the main financial document.
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VI.G. Quarterly Financial
Rationale:
Child nutrition numbers came in late and are attached separately.
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VI.H. Budget Amendment #1
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VII. REPORT ITEMS
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VII.A. Monthly Tax Analysis
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VII.B. Monthly Expenditures Report
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VII.C. Executive Committee Report
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VII.C.1. Declaration of Surplus Property - Liberty School
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VII.D. Superintendent's Report
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VIII. OTHER BUSINESS
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VIII.A. Acknowledge Special Programs & Achievements
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VIII.B. FYI-Personnel
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IX. ADJOURNMENT
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