June 25, 2015 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING
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I. INVOCATION
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II. PLEDGE OF ALLEGIANCE
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III. CALL TO ORDER & ROLL CALL
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III.A. Official Business of the Day
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IV. SPECIAL PRESENTATIONS
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V. PUBLIC COMMENT
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VI. APPROVAL OF AGENDA
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VII. BOARD ACTION ITEMS
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VII.A. Superintendent Contract Extension
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VIII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
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VIII.A. May 28, 2015 Board Business Meeting Minutes
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VIII.B. June 2, 2015 Special Called Meeting Minutes
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IX. REPORTS
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IX.A. Chairman's Report
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IX.B. Superintendent's Report
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IX.C. General Counsel's Report
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IX.D. Tennessee Legislative Network (TLN) Representative Report
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IX.E. Financial Report
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X. UNFINISHED BOARD BUSINESS
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X.A. POLICY 2002: Annual Operating Budget REVISED
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X.B. POLICY 2005: Accounting System REVISED
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X.C. POLICY 2010: Gifts and Bequests NEW
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X.D. POLICY 2013: Inventories NEW
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X.E. POLICY 2016: Bids and Quotations REVISED
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X.F. POLICY 2021: Expenses and Reimbursements REVISED
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X.G. POLICY 2023: Salary Deductions - REVISED
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XI. BOARD ACTION ITEMS
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XI.A. Consent Agenda
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XI.A.1. 2015-2016 IDEA Application for funding
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XI.A.2. 2015-2016 ESEA Application for Funding
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XI.A.3. BCS Differentiated Pay Plan for 2015-2016
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XI.A.4. Contract for Special Education Services - Brunswick Day School
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XI.A.5. Contract for Special Education Services – Memphis Oral School for the Deaf
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XI.A.6. Contract for Special Education Services – King’s Daughters and Sons
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XI.A.7. Renaissance Group, Inc. Facilities Assessment- Altruria Elementary
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XI.A.8. Renaissance Group, Inc. Facilities Assessment- Ellendale Elementary
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XI.B. New Board Business
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XI.B.1. BCS Resolution 2-6 Amend the 2014-2015 General Fund Budget
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XI.B.2. BCS Resolution 2-7 Amend the 2014-2015 Special Revenue Fund Budget
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XI.B.3. Resolution 2-8 General Fund Budget Amendment
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XI.B.4. Policy 5028: Vacations and Holidays - REVISED
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XI.B.5. BCS General Counsel Contract Extension
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XII. ADJOURNMENT
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