August 22, 2023 at 5:00 PM - Board of Education Regular Meeting/Work Session
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I. CALL TO ORDER
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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III. CONSENT ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Consent Agenda
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III.A. Approval of 8-8-23 Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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III.B. Second Reading of Board Policies
Agenda Item Type:
Consent Item
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III.B.i. Approval of Board Policy 1.901 Charter School Applications on Second Reading
Agenda Item Type:
Consent Item
Attachments:
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III.B.ii. Approval of Board Policy 1.902-Charter School Agreements on Second Reading
Agenda Item Type:
Consent Item
Attachments:
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III.B.iii. Approval of Board Policy 1.906 Charter School Revocation on Second Reading
Agenda Item Type:
Consent Item
Attachments:
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III.B.iv. Approval of Board Policy 2.805 Purchasing on Second Reading
Agenda Item Type:
Consent Item
Attachments:
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III.B.v. Approval of Board Policy 2.808-Purchase Orders and Contracts on Second Reading
Agenda Item Type:
Consent Item
Attachments:
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III.B.vi. Approval of Board Policy 4.203 Summer Learning Programs (New) on Second Reading
Agenda Item Type:
Consent Item
Attachments:
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III.B.vii. Approval of Board Policy 6.2011 Voluntary Pre-K Attendance on Second Reading
Agenda Item Type:
Consent Item
Attachments:
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IV. PUBLIC COMMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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V. ACTION ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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V.A. Approval of Board Policy 1.904-Charter School Intervention on Second Reading with Changes
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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V.B. Approval of Board Policy 1.905 Charter School Renewal on Second Reading with Changes
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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V.C. Approval of the Consolidated Funding Application Revision
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.D. Approval of Title IX McKinney-Vento Grant
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.E. Approval of TNALL Corp Award
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.F. Approval of Family Resource Center Advisory Board
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.G. Approval of Cisco Subscription Agreement
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.H. Approval of Microsoft Volume Licensing
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.I. Approval of TSBA Policy Manual Maintenance and Online Service Agreement
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.J. Approval of STARS Nashville Enhanced Student Assistance Program Agreement
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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VI. REPORTS AND INFORMATION
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VI.A. 2023-2024 District Organizational Chart
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
Attachments:
()
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VI.B. Enrollment Update
Speaker(s):
Mr. Ken Rocha
Agenda Item Type:
Information Item
Attachments:
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VI.C. Report on Exit and Stay Interviews
Speaker(s):
Ms. Maria Johnson
Agenda Item Type:
Information Item
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VI.D. District Focus Areas and Priorities for 2023-2024
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
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VI.E. 2023-2024 Instructional Priorities
Speaker(s):
Dr. Trey Duke/Ms. Sheri Arnette
Agenda Item Type:
Information Item
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VI.F. Capital Improvement Update
Speaker(s):
Mr. Don Bartch
Agenda Item Type:
Information Item
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VI.G. Threat Assessment Teams
Speaker(s):
Mr. Ken Rocha
Agenda Item Type:
Information Item
Attachments:
()
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VI.H. Director's Evaluation Instrument
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Information Item
Attachments:
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VII. ADJOURNMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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