May 26, 2016 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION MEETING

Agenda
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. April 28, 2016 Board Business Meeting Minutes
Attachments:
VII.B. May 16, 2016 Special Called Business Meeting Minutes
Attachments:
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. UNFINISHED BOARD BUSINESS
X. BOARD ACTION ITEMS
X.A. Consent Agenda
X.A.1. Coordinated School Health District Application
X.A.2. MOU University of Memphis re: Instructional Leadership Licensure Program
X.A.3. 16-17 Clinical Affiliation Agreement with UTHSC
X.A.4. Memorandum of Agreement (MOA) Dental Program with Shelby County Health Department
X.A.5. Business Associate Agreement (BAA) Dental Program with Shelby County Health Department
X.A.6. 2016 Contract for Network Services
X.A.7. Resolution 3-6 General Fund 2015-2016 Budget Amendment
X.A.8. Resolution 3-7 Special Revenue 2015-2016 Budget Amendment
X.A.9. Resolution 3-8 Capital Improvement Plan 2015-2016 Budget Amendment
X.A.10. 2016-2017 Education Capital Projects Fund Budget
X.B. New Board Business
X.B.1. POLICY 4014: Grading System Revised First Reading
X.B.2. 5 Year Capital Improvement Plan
X.B.3. Shelby County Education Foundation Voluntary Pre-K Application
X.B.4. Resolution 3-9 TNReady Scores
X.B.5. 2015-2016 Superintendent Evaluation
XI. ADJOURNMENT
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