February 13, 2024 at 6:00 PM - Board of Education Regular Meeting

I. CALL TO ORDER

I.A. Pledge of Allegiance

I.B. Moment of Silence

II. APPROVAL OF AGENDA

III. COMMUNICATIONS

III.A. Spotlight on Education-January 4th Professional Development at MTSU

III.B. Public Comment

IV. CONSENT ITEMS

IV.A. Approval of  1-9 Board Meeting Minutes and 1-27 Board Retreat Minutes

IV.B. Approval of School Fees

IV.C. Approval of Contracts Exceeding $25,000, but less than  $50,000-Trane

IV.D. Second Reading of Board Policies

IV.D.i. Approval of Board Policy 2.703 Audits on Second Reading

IV.D.ii. Approval of Board Policy 2.8001 Energy Management and Conservation on Second  Reading

IV.D.iii. Approval of Board Policy 2.801 Credit Cards and Credit Lines on Second Reading

IV.D.iv. Approval of Board Policy 4.205 Magnet Schools on Second Reading

IV.D.v. Approval of Board Policy 6.702 Fundraising Activities on Second Reading

V. ACTION ITEMS

V.A. Approval of Open/Closed Zone Schools

V.B. Approval of Toadvine Contract for Bleachers at Bradley Academy, Mitchell Neilson Elementary, Reeves Rogers Elementary, and Discovery School

V.C. Approval of E-Rate Program Agreement of Intent

V.D. Approval of the Sub-Recipient Agreement and One Time Funding Resolution

V.E. Approval of FY24 Central Cafeteria Fund 143-USDA Additional Revenue

V.F. Approval of FY24 Central Cafeteria Fund 143-Rebate

V.G. Approval of FY24 General Purpose Fund 141-Robotics Grants

V.H. Approval of FY24 21st Century Grant Budget Amendment

V.I. Approval of Title IX McKinney Vento Budget Amendment

V.J. Approval of Title III Multilingual Liaison

V.K. Approval of Surety Bond for Finance Director

VI. REPORTS AND INFORMATION

VI.A. Labor Market Report and Differentiated Pay Plan

VI.B. Update on Basketball Program

VI.C. Director's Update

VII. OTHER BUSINESS

VIII. ADJOURNMENT