September 3, 2013 at 6:30 PM - Board of Education Regular Meeting

1. Prayer

2. Pledge

3. Election of Board Chairman, Vice-Chairman, and TLN Representative (Board policy 1.200)

4. "Good News" Presentation of SMART Program @ Sunbright (PG 1 - Obj. 1e). Radio communication on school buses; Garage Equipment Improvements - Keith Duncan, Transportation Supervisor (PG 2 - Obj. 5).

5. Agenda

6. MCEA

7. Audience Participation

8. Written Monthly Reports from CO Supervisors

9. Consent Agenda

9.A. Approval of Minutes - Regular Meeting of August 13, 2013

9.B. Regular Monthly Workshop - Tuesday, September 24, 2013 6:30pm @ Central Middle School

9.C. Regular Board Meeting - Tuesday, October 1, 2013 6:30pm @ Central Office

9.D. Central High Girls' Basketball Trip - Coach Jason Davis

10. Teaching and Learning

10.A. Report - 2013-14 Student Enrollment in Dual Credit and Distance Learning Courses (PG 1 - Obj 4a,b,c)

11. Monthly Expenditure Report - August, 2013 (PG 5 - Obj. 2)

12. Budget Amendments

13. Update - Affordable Care Act

14. Executive Committee Report - Bids for Wireless Networking Equipment (PG 1 - Obj. 3d,e)

15. 2013-14 Professional Salary Schedule Adjustments (PG 3 - Obj. 3)

16. Discussion-Approval of 2013-14 Extended Contract Plan (PG 1: Obj. 1b, c, f).

17. Update - Frankfort Church Property

18. Update - Request to County Commission for additional School Resource Officer

19. Sale of approved beverages and snacks as a school fundraiser. (Referred to Principals for additional research)

20. Maintenance & Transportation

20.A. Long-Range Financing for Bus Purchases (Presentation to County Commission Budget Committee in October?) PG 2 - Obj. 5)

20.B. Update - Roof repairs at the MCCTC

20.C. School Safety and Security - Schedule Presentation to Board on Alertus System?

21. Policy Revisions-Administrative Procedures

21.A. Revised Language - Retirement Incentives for Educators (2nd reading) (PG 2: Obj. 2)

22. School Board Planning for 2013-14 - District Goals for Improvement (AMOs are set) (PG 1 - Obj. 1)

22.A. Annual Board Self-Evaluation (PG 2: Obj. 3d)

22.B. Director of Schools Annual Evaluation

22.C. TELL Survey Results (http://www.telltennessee.org/)

22.D. Core Values - Tennessee Department of Education

22.E. Update - Task Force for Development of Strategic Compensation Plan for 2014-15 (TAP Performance Compensation Presentation - Wednesday, Sept. 11 3:40pm @ Coalfield School)

23. Director's Performance Contract Report/Announcements

23.A. TSBA Fall District Meeting - Thursday, September 12 South Fentress Elementary School

23.B. TSBA Leadership Conference (Fri. & Sat., Nov. 8-9) & Annual Convention (Sat. Nov. 8 - Monday, Nov. 11)

23.C. Finalized Director's Performance Contract Targets 2013-14 (Approved by Executive Committee)

24. Adjourn

24.A. TAP Performance Compensation Presentation - Wednesday, Sept. 11 3:40pm @ Coalfield School

24.B. Regular Monthly Workshop - Tuesday, September 24, 2013 6:30pm @ Central Middle School

24.C. Regular Board Meeting - Tuesday, October 1, 2013 6:30pm @ Central Office