May 25, 2017 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. April 27, 2017 Business Meeting Minutes

VII.B. May 5, 2017 Special Called Meeting Minutes

VII.C. May 18, 2017 Special Called 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. UNFINISHED BOARD BUSINESS

X. BOARD ACTION ITEMS

X.A. Consent Agenda

X.A.1. 2018-2019 Bartlett City Schools Instructional Calendar

X.A.2. Coordinated School Health District Application

X.A.3. Coordinated School Health District Addendum

X.A.4. Bid Award for #FY170059 Contract Painting at Altruria Elementary and Ellendale Elementary

X.A.5. Bid Award for #FY170060 Contract Paving at Bartlett Elementary and Bon Lin Elementary

X.A.6. Bid Award for #FY170060 Contract Paving at Oak Elementary

X.A.7. Bid Award #FY170052 Custodial Services at Bartlett High School, Altruria Elementary, Elmore Park Middle and Central Office

X.A.8. Bid Award #FY170052 Custodial Services at Oak Elementary, Appling Middle, Bon Lin Elementary and Bon Lin Middle

X.A.9. Bid Award #FY170052 Custodial Services at Ninth Grade Academy, Ellendale Elementary, Rivercrest Elementary and Bartlett Elementary

X.A.10. BCS School Support Organization (SSO) for Board Approval - Girl's Lacrosse Booster Club

X.A.11. Policy 1006: School Board Meetings REVISED FIRST READING

X.A.12. Policy 1007- Notification of Meetings REVISED FIRST READING

X.A.13. Policy 1008: Agendas REVISED FIRST READING

X.A.14. Policy 3017 - Insurance Management REVISED FIRST READING

X.A.15. Memorandum of Understanding for Technology Education at Bartlett High School Between Bartlett City Board of Education and the Tennessee College of Applied Technology Memphis

X.A.16. Memorandum of Understanding Between Southwest Tennessee Community College and Bartlett City Board of Education

X.A.17. Apple Memorandum of Understanding (MOU)

X.A.18. Resolution 4-17 General Fund Budget Amendment

X.A.19. 5 Year Capital Improvement Plan

X.B. New Board Business

X.B.1. Policy 6052: Wellness REVISED FIRST READING

X.B.2. Superintendent Evaluation

X.B.3. Adoption of Bartlett High School Master Plan and Naming Architect of Record for Bartlett High School Renovation

XI. ADJOURNMENT