August 23, 2012 at 6:00 PM - Board of Education
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1. Call to Order
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2. Welcome to Visitors
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3. Moment of Silence
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4. Pledge to Flag
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5. Special Recognition - Pine View History Club and EMS
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6. Roll Call
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7. *Approval of July 26, 2012 Minutes
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8. *Approval of Agenda
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9. Community Comments
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10. Upland Design
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10.A. Pine View Field Report
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11. Director of Schools Evaluation
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12. BOE Self Assessment
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13. School Board Reports
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13.A. TLN Report
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14. Legal Report
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15. Director of Schools Report
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15.A. Presentation of 2011-12 Appreciation Team
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15.B. Scheduling of Annual Planning Work Session
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15.C. Internet Infrastructure
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15.D. AMO Report
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15.E. *Approval of Tuition Fee
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15.F. Recognition of Outgoing BOE Members
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15.G. TSBA Fall District Meeting
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15.H. TSBA State Leadership Conference and Convention
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15.I. FYI
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15.I.1. Administrative Meeting Agenda
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15.I.2. Enrollment Report
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15.I.3. Personnel Report
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15.I.4. Substitute List
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15.I.5. Annual Planning Calendar
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15.I.6. 12 Month Agenda
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15.I.7. Facilities and Maintenance Plan
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15.I.8. Policy 5.801 DOS Recruitment and Selection
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15.I.9. Policy 5.802 Qualifications and Duties of the DOS
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15.I.10. Character Counts
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15.I.11. Central Connection
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15.I.12. InTrust
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15.I.13. DOS Newsletter
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15.I.14. School Calendar of Events
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16. School Board Committees
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16.A. Building and Grounds Committee
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16.A.1. *Approval of Solar Panel Project
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16.A.1.a. Randy Velker with Simple Energy Works
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16.A.1.b. John Kemp with Earth-Right Energy, LLC (ERE)
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16.B. Policy Committee
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16.C. Safety Committee
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17. Business Manager Report
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17.A. Monthly Financial Report
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17.B. Monthly Sales Tax Report
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18. *Consent Agenda
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18.A. *Approval of Volunteers
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18.A.1. South Cumberland Elementary
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18.A.2. Cumberland County High School
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18.A.3. Pleasant Hill Elementary
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18.A.4. Glenn Martin Elementary
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18.A.5. Homestead Elementary
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18.B. *Approval of Contracts
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18.B.1. SpEd Contract with Stellar Therapy
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18.C. *Approval of Overnight and Out of State Field Trips
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18.C.1. CTE Events by Program for 2012-13 School Year
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18.D. *Approval of Disposal of Surplus Property
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18.D.1. Glenn Martin Elementary
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18.D.2. Transportation
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18.D.3. Stone Elementary
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18.E. *Approval of First Reading of Policies
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18.E.1. 6.204 Attendance of Non-Resident Students
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18.F. *Approval of Second Reading of Policies
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18.F.1. 1.400 School Board Meetings
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18.F.2. 1.704 Charter Schools
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18.F.3. 5.109 Evaluation
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18.F.4. 6.314 Corporal Punishment
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18.F.5. 6.316 Suspension/Expulsion/Remand
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18.F.6. 6.4081 Safe Relocation of Students
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19. Old Business
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20. Questions from Media
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21. Adjournment
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22. (*) Indicates Board Approval Required
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