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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, 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):
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:
8.19.19 Board Meeting Minutes
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8.B. Annual Review / Revision of Policies - Second Reading
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.
Rationale:
Department of Academic Education
The following Instructional Program policies were reviewed and NO revisions are recommended at this time: IP 4.402 Instructional Supplies IP 4.404 Use of Copyrighted Materials IP 4.405 Employee-Developed Materials IP 4.612 Educational Research and Service Centers IP 4.701 Maintaining Test and Data Security Department of Student Services The following policies were reviewed and NO revisions are recommended at this time; SP 6.200 - Attendance, Pregnancy and Truancy* (Remove from Page 3/Line 30 to Page4/Line13) SP 6.201 - Compulsory Attendance SP 6.2011 - Beyond Compulsory Attendance SP 6.202 - Home School SP 6.204 - Foreign Exchange Students SP 6.205 - Student Assignments SP 6.2062 - Eligible Circumstances Transfer SP 6.302 - Procedural Due Process SP 6.303 - Searches SP 6.3041 - Hazing SP 6.307 - Drug-Free Schools SP 6.309 - Zero Tolerance The following policies were reviewed and recommended for revision after second reading; SP 6.203 - School Admissions SP 6.206 - Transfers within system SP 6.2061 - Inter-District Open enrollment SP 6.304 - Student Discrimination, Harassment, Bullying and Cyber-bullying and Intimidation SP 6.305 - Student Suicide Prevention SP 6.411 - Student Wellness Department of Finance The following policy was reviewed and recommended for revision after second reading; FM 2.400 - Revenues, Gifts and Bequests
Attachments:
()
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8.C. Annual Review/Revision of Policies - First Reading
Rationale:
Department of Student Services The following policies were reviewed and NO revisions recommended, SP 6.310 Dress Code SP 6.311 Care of School Property SP 6.312 Cell Phones, Personal Communication Devices and Electronic Devices SP 6.314 Corporal Punishment SP 6.317 Student Disciplinary Hearing Authority SP 6.318 Admission of Suspended or Expelled Students SP 6.320 Gun Free School Zone SP 6.400 Promoting Student Welfare SP 6.4001 Surveys of Students SP 6.402 Student Physical Examinations and Immunizations SP 6.403 Student Communicable Diseases SP 6.404 Acquired Immune Deficiency Syndrome SP 6.405 Administering Medicines to Students SP 6.4081 Safe Relocation of Students SP 6.409 Child Abuse and Neglect *SP 6.411 Student Wellness - *(Already under revision from August Meeting) SP 6.413 Concussion The following policy is recommended for revision after first reading: SP 6.313 - Student Discipline New Policy 1.807 - Title IX Grievance Department of Human Resources The following Policy is recommended for revision after first reading: HR 5.113 In-Service and Professional Learning Opportunities Department of Finance The following Policy is recommended for revision after first reading: FM 2.808 Purchase Orders |
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8.D. Miscellaneous FY 2019-20 Budget Amendments # 4,5 & 6
Attachments:
()
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9. BOARD ACTION ITEMS
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10. Announcements
Rationale:
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11. Adjournment
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