| Agenda |
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
3. Pledge of Allegiance
|
|
4. Approval of Agenda
Recommended Motion(s):
I move to approve the agenda, passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Recognition and Awards
|
|
6. REPORTS
|
|
6.A. TSBA Summer Law Report
Rationale:
Report and update from TSBA Summer Law Institute, Gatlinburg TN Conference
|
|
6.B. TLN Update (Tennessee Legislature)
|
|
6.C. Chairman's Report
|
|
6.D. Financial Report
Attachments:
()
|
|
6.E. Superintendent's Report
|
|
7. Citizens to be heard
|
|
8. CONSENT AGENDA
Recommended Motion(s):
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.
|
|
8.A. Approval of minutes from 6.19.17 Board Meeting and 7.18.17 Special Call Board Meeting
|
|
8.B. New Policy SP 6.601 Student Records Annual Notification of Rights - Second Reading
|
|
8.C. Revised Policy SP 6.411 Student Wellness - Second Reading
Rationale:
Per State recommendation, Student Wellness Policy SS 3.501 is being replaced by SP 6.411
Attachments:
()
|
|
8.D. New Policy HR 5.600 Staff Rights and Responsibilities - First Reading
Rationale:
New Policy HR 5.600 Staff Rights and Responsibilities
Attachments:
()
|
|
9. BOARD ACTION ITEMS
|
|
9.A. Stop Loss Insurance Renewal 2017-18
Recommended Motion(s):
I move to approve the 48/12 contract basis option with American Fidelity for the 2017-2018 year, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
It is a recommendation that we continue with American Fidelity as our Stop Loss Insurance carrier for 2017-18. Justification as follows;
Attachments:
()
|
|
9.B. Review/ Revision of Policies - First Reading
Recommended Motion(s):
I move to approve the Revision of Policies IP 4.207, IP 4.210, IP 4.600, IP 4.700, HR 5.200 and HR 5.201 after First Reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Department of Student Services: The following policies have been reviewed and NO changes recommended at this time, SP 6.201 Compulsory Attendance SP 6.2011 Beyond Compulsory Attendance SP 6.202 Home School SP 6.203 School Admissions SP 6.204 Foreign Exchange students SP 6.205 Student Assignments SP 6.302 Procedural Due Process SP 6.303 Searches SP 6.304 Student Discrimination, Harassment, Bullying, Cyber Bullying and Intimidation SP 6.3041 Hazing SP 6.307 Drug-free schools SP 6.309 Zero Tolerance Department of Academic Advancement: The following polices have been reviewed and revised for First reading, IP 4.600 Grading IP 4.700 Testing Programs IP 4.207 English Learner ( per State recommendation) IP 4.203.1 Honors, Advanced Placement, Dual Enrollment and Dual Credit Courses - pending for later IP 4.602 Honor Roll, Awards and Class Ranking - pending for later IP 4.402 is being deleted per TSBA recommendation Department of Human Resources: Revision of Policy HR 5.200 Separation Practices for Tenured Teachers Revision of Policy HR 5.201 Separation Practices for Non- Tenured Teachers
|
|
9.C. Approval of Nomination for TSBA School of the Year Award for Excellence in Architectural Design/ Riverdale Addition by A2H
Recommended Motion(s):
I move to Approve the Nomination for TSBA School of the Year Award for Excellence in Architectural Design/ Riverdale Addition by A2H, passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.D. 2017-18 School fees and activity costs
Recommended Motion(s):
I move to approve the 2017-18 School fees and activity costs, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
9.E. Miscellaneous FY 2017-18 Budget Amendment # 7 & 8
Recommended Motion(s):
I move to approve the Miscellaneous FY 2017-18 Budget Amendments # 7 and 8, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10. New Business
|
|
11. Announcements
|
|
12. Adjournment
|
