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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Approval of the Minutes from 10.20.14 Board Business Meeting
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6. TLN Update (TN Legislature)
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7. Superintendent's Report
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8. CIPA Presentation (Children's Internet Protection Act)
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9. Citizens to be heard
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10. CIP Agreement
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11. Miscellaneous Budget Amendments
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12. Consent Agenda
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12.A. Consent Agenda -Second Reading -3 New Policies and Revision of 3 Policies
Recommended Motion(s):
I move to approve the Consent Agenda after Second Reading for the 3 New Policies and the Revision of the 3 policies passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Revision of 3 Policies: SP 6.403- Student Communicable Diseases 3 New Policies: FM 2.400 - Revenues, Gifts and Bequests |
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12.B. Consent Agenda -First Reading - Revision of 3 Board Policies
Recommended Motion(s):
I move to approve the revision of 3 Board policies in the consent agenda after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Annual Review of 25 Board Policies -
From SBO 1.100-School Board Legal Status and Authority to SBO 1.407-School Board Records
Rationale:
The Board acknowledges that it has reviewed 25 Board policies From SBO 1.100-School Board Legal Status and Authority to SBO 1.407-School Board Records and desires to make No substantive changes at this time. The following 2 grammatical errors will be corrected, 1.108- 1st paragraph, last sentence- should be' known' instead of 'know' - (corrected) 1.204- last paragraph, last sentence- unfinished (corrected /removed "and" to complete the sentence)
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14. Announcements
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15. Adjournment
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