March 24, 2015 at 6:30 AM - Board of Education Workshop

1. Special Meeting - Vote to Select Director of Schools

2. Prayer

3. Pledge

4. "Good News" - Petros Joyner Faculty, Students, and Staff (Donna Jerden, Principal)

5. Agenda

6. MCEA

7. Audience Participation

8. Written Monthly Reports (Principals, Supervisors)

9. Consent Agenda

9.A. Approval of Minutes - Regular Meeting of Tuesday, March 3, 2015

9.B. HOSA State Competition, Nashville - March 19-21, 2015 (Ginger Keener, Chaperone) (Prior Approval by Executive Committee)

9.C. Central High FBLA - Chattanooga - April 13-14, 2015 (Patricia Justice, Chaperone)

9.D. Coalfield FBLA Convention, Chattanooga April 12-15, 2015 (Jessica Hastings, Chaperone)

9.E. Math Textbook Adoption Waiver

9.F. Regular Monthly Workshop - Tuesday, April 28, 2015 6:30pm @ Central Elementary

9.G. Regular Monthly Meeting - Tuesday, May 5, 2015 6:30pm @ Central Office

10. Teaching and Learning

10.A. Survey Results - Criminal Justice Program @ MCCTC

11. Approval of 2014-15 Calendar Revisions for Snow Day Make-up

12. Budget Amendments

13. Monthly Expenditure Report - March, 2015

14. Request to Accept Food Services Bid Renewals for 2015-16

15. Maintenance & Transportation

15.A. Update - Air Conditioning Projects (Gyms - CES, PJ, Auxiliary @ Coalfield)

15.B. Consider Bus Purchases (Amendment to Encumber Funds Across 2014-15 and 2015-16 Budgets)

15.C. Report - Status of Fleet Vehicles (Maintenance, Transportation, Central Office, Driver Education etc.)

15.D. Consider Chip Storage Satellite Sites @ Oakdale and Sunbright Schools (Partnership with Morgan County Road Department)

16. Policy Revisions-Administrative Procedures

16.A. TSBA Update - Student Records Policy

16.B. Policy 6.4001 - Student Surveys, Analyses, and Evaluations (1st Reading)

16.C. Consider Policy Change - Employee Health Insurance (Standard vs. Partnership Promise) Potential Savings - $30,990

17. Director's Performance Contract Report/Announcements

17.A. 2015-16 Budget Workshop #4 - Thursday, April 9, 2015 @ 6:00pm - Central Office (Includes Participation of Strategic Compensation Design Team)

18. Approval of Negotiated Contract with Director of Schools

19. Adjourn

19.A. 2015-16 Budget Workshop #4 - Thursday, April 9, 2015 @ 6:00pm - Central Office (Includes Participation for Strategic Compensation Design Team)

19.B. Regular Monthly Workshop - Tuesday, April 28, 2015 6:30pm @ Central Elementary

19.C. Regular Monthly Meeting - Tuesday, May 5, 2015 6:30pm @ Central Office