October 2, 2012 at 6:30 PM - Board of Education Regular Meeting
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1. Prayer
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2. Pledge
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3. "Good News" - Teacher Incentive Fund (TIF) Grant
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4. Agenda
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5. MCEA
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6. Audience Participation
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7. Consent Agenda
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7.A. Approval of Minutes - Regular Meeting of September 4, 2012
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7.B. Regular Monthly Workshop - Tuesday, October 30, 2012 6:30pm at Sunbright School
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7.C. Regular Board Meeting - Tuesday, November 6, 2012 6:30 p.m. @ Central Office
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7.D. Certification of Compliance with TCA 49-3-310(4)(A) Textbooks (ED-2152)
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7.E. Surplus Obsolete TVs - Sunbright School
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7.F. Central High Girls' Basketball Trip
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7.G. Coalfield Field Trip (Overnight)Junior Beta Club Convention
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7.H. Sunbright Field Trip (Overnight)Boys Basketball Tournament
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7.I. Youth Leadership Morgan Retreat @ Historic Rugby (Oct. 20-21, 2012)
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8. Monthly Expenditure Report - September, 2012; YTD
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9. Budget Amendments
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10. Consideration of joining the "Expect More, Achieve More" Initiative (http://expectmoretn.org/) Video
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11. Discussion of Salary Adjustment(s) - Central Office Clerical Positions (Working on revised job descriptions)
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12. Consideration of Archery Club at Coalfield School
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13. Presentation of Written Charges for Suspension for Dr. Penny E. Boyd
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14. Discussion - Maintenance & Transportation
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14.A. Re-schedule Open House, Alternative Bus Event at M&T facility
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14.B. Consider Paving Needs at Schools
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15. Policy Revisions-Administrative Procedures
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15.A. Update - Consideration of Dress Code for School Staff (Wanda Lane, Assistant Director) 1st Mtg - Oct. 23 2:00pm at Central Office
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15.B. Policy 5.3001 - Bereavement Leave (1st reading)
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15.C. 6.314 - Corporal Punishment
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15.D. TSBA Policy Change Recommendations (1st Reading)
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16. Director's Performance Contract Report/Announcements
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16.A. 2012-13 Strategic Plan for SDE
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16.B. Discussion of 2012-13 Accountability Data - Annual Measurable Objectives (AMOs)
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16.C. 2012-13 Director's Performance Contract (Under Revision)
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16.D. Report on 2012-13 UTK Leadership Academy (Participants)
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16.E. TSBA Leadership Conference - November 3-4, 2012 Opryland Resort and Convention Center
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16.F. TSBA Annual Convention November 4-6, 2012 Opryland Resort and Convention Center (Registrations Complete)
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17. Adjourn
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17.A. Regular Monthly Workshop - Tuesday, October 30, 2012 6:30pm at Sunbright School
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17.B. Regular Board Meeting - Tuesday, November 6, 2012 6:30 p.m. @ Central Office
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