May 23, 2019 at 7:00 PM - BOARD OF EDUCATION BUSINESS 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 25, 2019 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. New Board Business
X.A.1. Carrier of Student Insurance
Attachments:
X.A.2. Hallway Renovation Project at Ninth Grade Academy BID #FY190024
X.A.3. Gymnasium Reroof Project at Oak Elementary BID #FY190025
X.A.4. Bid Award #FY190010 Custodial Services at District Office
X.A.5. Masonry Repairs Project at Ellendale Elementary School
X.A.6. Policy 6040: Dress Code REVISED SECOND READING
Attachments:
X.A.7. Memorandum of Understanding (MOU) Between Southern College of Optometry (MobilEYES Clinic) and Bartlett City Board of Education
X.A.8. Interlocal Agreement (ILA) for Planning Services
X.A.9. Interlocal Agreement (ILA) for Purchasing Services
X.A.10. Resolution 6-11 General Fund Budget Amendment and Education Capital Fund Amendment
X.A.11. 2018-2019 Superintendent Evaluation Instrument
X.A.12. Superintendent's 2018-2019 Performance Based Bonus
XI. ADJOURNMENT
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