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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 4.20.15 Board Meeting and 4.27.15 Special called Board Meeting
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6. TLN Update (Tennessee Legislature)
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7. Superintendent's Report
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8. Citizens to be heard
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9. Consent Agenda
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9.A. Annual Review/Revision of HR Policies
Attachments:
()
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9.B. Miscellaneous Budget Amendments 47 through 56
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9.C. Revision OF Student Policy SP 6.4001 Survey of Students /per TSBA recommendations -Second Reading
Attachments:
()
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10. Action Items
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10.A. Declaration of OPEB Trust
Attachments:
()
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10.A.I. Resolution to establish the OPEB Trust
Attachments:
()
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10.A.II. Resolution to establish the OPEB Commission
Attachments:
()
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10.A.III. Resolution to establish the OPEB Investment Policy
Attachments:
()
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10.B. Approval of Custodial Contract for 2015-2016
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10.C. Approval of Houston Middle School Parking Lot Project
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10.D. Approval of Capital Project to Upgrade Houston High School from Zone Control to Total Control
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10.E. Approval of Artificial Turf Consulting Agreement
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10.F. Approval of Architect for Capital Improvement Projects
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10.G. Approval of Proposal for Business Insurance Consulting and Brokerage Services
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10.H. Miscellaneous Budget Amendments
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10.I. Approval of Apple Lease Agreement
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11. Announcements
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12. Adjournment
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