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

1. Prayer

2. Pledge

3. "Good News" - School Websites (Judy Cross, Instructional Technology Coach) and School Webmasters

4. Agenda

5. MCEA - PECCA Meeting (Tuesday, December 10, 2013 6:00pm @ Central Office)

6. Audience Participation

7. Written Monthly Reports from Supervisors

8. Consent Agenda

8.A. Approval of Minutes - Regular Meeting of November 5, 2013

8.B. Regular Monthly Workshop - Tuesday, December 17, 2013 6:30pm @ Central Office

8.C. Regular Monthly Workshop - Tuesday, January 7, 2014 6:30pm @ Central Office

8.D. Approve State Department of Education - Report of School System/School Compliance

8.E. Approve Textbook Adoption Committee.

8.F. Washington, DC Field Trip - Central Middle School

9. Teaching and Learning

9.A. 2012-13 Summary of Educator Evaluation Results - Connection to Tenure (PG 1 - Obj. 1: PG 3 - Obj. 3)

9.B. School Calendar Proposal 2014-15 (PLCs) (PG 1 - Obj. 1i; PG 3 - Obj. 1b) Consider School/Community Meetings

9.C. Report - 2014-15 Calendar Committee

9.D. Review of 2012-13 District and Schools Report Card - http://www.tennessee.gov/education/reportcard/ (PG 1 - Obj. 1)

10. Monthly Expenditure Report - November, 2013 (PG 5 - Obj. 2)

11. Consider Bonus Payment to Other Employees (Technology, Nursing, Department Supervisors)

12. Budget Amendments

13. Update - Strategic Compensation Design Team for 2014-15 (PG 3, Obj. 3d)

13.A. 3rd Team Meeting - Thursday, Dec. 12, 2013 6:00pm @ Central Office

14. Maintenance & Transportation

14.A. Report of Cost Savings - Staples Contract (Jim Aytes and Lead Custodians from Schools) (PG 2 - Obj. 5)

14.B. Long-Range Financing for Bus Purchases (Report on Presentation to County Commission Budget Committee) PG 2 - Obj. 5) (Tues., Nov. 12 6:00pm)

14.C. Update - Traffic Issues at Oakdale School during Afternoon Dismissal

14.D. Update - TDOT Grant for School Zone Lights (PG 5 - Obj. 1a)

14.E. Declare Outdated School Zone Lights Surplus

15. Policy Revisions-Administrative Procedures (PG 2 - Obj. 2a)

15.A. 6.304 - Student Discrimination, Harassment, Bullying, Cyberbulling and Intimidation (2nd reading)

15.B. 3.211 - Energy Use and Conservation (1st reading)

16. Director's Performance Contract Report/Announcements

16.A. Discussion TSBA Leadership Conference & Annual Convention (PG 2 - Obj. 3a)

16.B. CO Administrative Evaluation Plan (Draft) (PG 3 - Obj. 1)

17. Adjourn

17.A. Regular Monthly Workshop - Tuesday, December 17, 2013 6:30pm @ Central Office

17.B. Regular Monthly Workshop - Tuesday, January 7, 2014 6:30pm @ Central Office