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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
Recommended Motion(s):
Motion passed: I move to approve the agenda,, passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Recognition and Awards
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6. REPORTS
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6.A. TLN Update (Tennessee Legislature)
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6.B. Chairman's Report
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6.C. Financial Report
Attachments:
()
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6.D. Superintendent's Report
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7. Citizens to be heard
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8. CONSENT AGENDA
Recommended Motion(s):
Motion passed: I move to approve all the items in the Consent Agenda,, passed with a motion by Board Member #1 and a second by Board Member #2.
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8.A. Approval of the Minutes
Rationale:
Minutes from 9.24.20 Board Business Meeting
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8.B. Annual Review/ Revision of Policies
Rationale:
Revision of Policies after first and final reading
Department of Teaching, Learning and Assessment Revision of Policy 4.602 Revision of Policy 4.604 Revision of Policy 4.605 Department of Student Services Due to the Strategic Plan and Title IX Policy creation, we did not review policies for August and September. The following policies were reviewed and No revisions are recommended at this time. August 6.200 6.2001 6.201 6.2011 6.202 6.203 6.204 6.205 6.206 6.2061 6.2062 6.302 6.303 6.304 6.3041 6.305 6.307 6.308 6.309 6.310 September 6.311 6.312 6.313 6.314 6.317 6.318 6.319 6.320 6.400 6.4001 6.402 6.403 6.404 6.405 6.4081 6.409 6.411 6.413 October 6.414 6.415 6.416 6.418 6.419 6.420 6.421 6.422 6.423 6.425 6.503 6.505 6.600 6.602 6.602 6.701 6.709 |
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8.C. 2020 LEA Compliance Report
Attachments:
()
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8.D. Miscellaneous FY 20-21 Budget Amendment # 12
Attachments:
()
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8.E. Houston Middle Boys' Basketball Activity Fees
Attachments:
()
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9. BOARD ACTION ITEMS
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9.A. Farmington Stage Expansion
Recommended Motion(s):
Motion passed: I move to approve bid #FY2021-02 for the Farmington Stage Expansion to Wagner General Contractors, including addendum #1 and addendum #2, in the amount of $156,146, and authorize the Superintendent to execute the contract, passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Announcements
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11. Adjournment
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