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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):
I move to approve the agenda as amended, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
After discussion in the work session, the Board recommended to add, Consent item 8.D- Miscellaneous Budget Amendment # 23 Board Action item 9.D - Amendment to Resolution 1/17-18 |
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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):
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 1.15.19 Board Meeting
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8.B. Annual Review/Revision of Policies -First Reading
Rationale:
Department of Exceptional Student Education Policy IP 4.615 Service Animals was designed based on TSBA recommendations. Upon further review of the policy and procedures within the district, the following changes are recommended to match current practices and hence the current policy is replaced by the updated revised policy - first reading Department of Human Resources The following policy is recommended for revision after first reading 5.102 Professional Employment - Page 2, Verbiage change in line 22 and 23 - deletion of "highly" per State recommendation The following Policies have been reviewed and No Changes recommended at this time: 5.113 In-Service and Professional Learning Opportunities 5.114 Personnel Records 5.201 Separation Practices for Non-Tenured Teachers 5.115 Employee Assignment/Transfer 5.118 Employment Contract 5.200 Separation Practices for Tenured Teachers 5.301 Jury Duty 5.302 Sick Leave 5.303 Personal and Professional Leave 5.306 Military Leave 5.601 Staff Conflicts of Interest 5.701 Employment of Substitutes |
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8.C. Annual Review/ Revision of Policies after second reading
Rationale:
The following policies are recommended revisions: Department of Academic Advancement IP 4.203.1 Honors, Advanced Placement, Dual Enrollment, and Dual Credit IP 4.600 Grading IP 4.602 Honor Roll, Awards, & Class Ranking IP 4.605 Graduation Requirements IP 4.606 Graduation Activities IP 4.701 Maintaining Test and Data Security Department of Student Services SP 6.2061 Inter-District Open Enrollment
Attachments:
()
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8.D. Miscellaneous FY 2018-19 Budget Amendment # 23
Rationale:
After discussion in the work session, the board decided to include this item under Consent Agenda as item 8.D
Attachments:
()
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9. BOARD ACTION ITEMS
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9.A. Houston High Security Improvements
Recommended Motion(s):
I move to approve the awarding of Houston High Security Improvements bid #FY2019-0001 to Grinder, Taber, and Grinder in the amount of $236,838, passed with a motion by Board Member #1 and a second by Board Member #2.
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9.B. Amendment to Resolution 1/17-18
Rationale:
After discussion in the work session, the Board recommended the following;
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10. Announcements
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11. Adjournment
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