| Agenda |
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
3. Pledge of Allegiance
|
|
4. Approval of Agenda
|
|
5. Recognition and Awards
Attachments:
()
|
|
6. Approval of the Minutes from 11.30.15 Board Meeting
|
|
7. REPORTS
|
|
7.A. TLN Update (Tennessee Legislature)
|
|
7.B. Chairman's Report
|
|
7.C. Financial Report
Attachments:
()
|
|
7.D. Superintendent's Report
|
|
8. Citizens to be heard
|
|
9. CONSENT AGENDA
|
|
9.A. Revision of Policy SS 3.602 - Workers' Compensation - Second reading
Attachments:
()
|
|
9.B. Revision Policy SBO 1.106 Code of Ethics - Second reading
Attachments:
()
|
|
9.C. Revision of Policy HR 5.305 Family and Medical Leave- Second Reading
Attachments:
()
|
|
9.D. Miscellaneous Budget Amendments # 33 and 34
Attachments:
()
|
|
10. BOARD ACTION ITEMS
|
|
10.A. New Policy SP 6.420 Prevention and Treatment of Sudden Cardiac Arrest - First Reading
|
|
10.B. Election of Chairman
|
|
10.C. Election of Vice-Chairman
|
|
10.D. Election of Tennessee Legislative Network Representative
|
|
11. New Business
|
|
12. Announcements
|
|
13. Adjournment
|
