January 9, 2017 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Consent Agenda
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3.a. Meeting Minutes - December 5, 2016
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3.b. Meeting Minutes - December 10, 2016
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3.c. Copier Lease Agreement - Central Office/Akard Service Center
Attachments:
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3.d. Field Trip Requests
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4. Public Comment
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5. Communications to the Board
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5.a. Director's Report
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5.a.a. School Board Appreciation Week - January 22-28, 2017
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5.a.b. Calendar Contest Winners - Miller Perry Elementary
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5.a.c. ESSA Town Hall Meeting - January 11 @ 5:00 p.m.
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5.b. Board Chairman Report
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6. Unfinished Business
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6.a. Facilities Plan Update
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7. New Business
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7.a. Policy 1.600 Policy Development and Adoption - Approval on 1st Reading
Rationale:
Strikethrough = delete Bold = addition
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7.b. Policy 4.207 English Learners - Approval on 1st Reading
Rationale:
Our current policy 4.207 Limited English Proficient/Language - Minority Students is attached. TSBA has recommended an updated policy with a name change, so 4.207 English Learners is attached as well.
Attachments:
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7.c. Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest - Approval on 1st Reading
Rationale:
New policy recommended by TSBA
Attachments:
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7.d. Policy 6.415 Student Suicide Prevention - Approval on 1st Reading
Rationale:
This is a new policy recommended by TSBA.
Attachments:
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7.e. Budget Amendment - Discovery Academy
Attachments:
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7.f. Budget Amendment - General Purpose School Fund
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8. Adjournment
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