December 17, 2015 at 7:00 PM - 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. November 19, 2015 Board 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. New Board Business

IX.A.1. Election of Chairman

IX.A.2. Election of Vice-Chairman

IX.A.3. Election of Tennessee Legislative Network Representative

IX.A.4. Memorandum of Understanding Title I FY16 Funds

IX.A.5. E-Rate Educational Consulting Service Agreement

IX.A.6. BCS Budget Amendment

IX.A.7. Consulting Services Agreement

IX.A.8. Superintendent Bonus Structure

X. UNFINISHED BOARD BUSINESS

X.A. Policy 1021: Use of the Internet and Internet Safety REVISED/SECOND READING

XI. ADJOURNMENT