February 26, 2015 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING

I. INVOCATION

II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER & ROLL CALL

III.A. Official Business of the Day

IV. SPECIAL PRESENTATIONS

V. PUBLIC COMMENT

VI. APPROVAL OF AGENDA

VII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

VII.A. January 22, 2015 Business Meeting Minutes

VIII. REPORTS

VIII.A. Chairman's Report

VIII.B. Superintendent's Report

VIII.C. General Counsel's Report

VIII.D. Tennessee Legislative Network (TLN) Representative Report

VIII.E. Financial Report

IX. BOARD ACTION ITEMS

IX.A. CONSENT AGENDA

IX.A.1. GASB45 Trust Resolution

IX.A.2. TSBA GASB45 Trust Interlocal Agreement

IX.A.3. Proposed Bartlett City Board of Education Schedule for 2015-2016

IX.A.4. REVISED POLICY 6019: Transfers Within the System - SECOND READING

IX.B. NEW BOARD BUSINESS

IX.B.1. BCS Student Activity Fund Audit Recommendation per Policy #2011 Student Activity Funds Management

IX.B.2. Revised Policy 6033 – Student Records

IX.B.3. Revised Policy 6034 – Student Records: Annual Notification of Rights

X. ADJOURNMENT