October 15, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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I.A. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Rationale:
The Pledge of Allegiance will be led by Lisa VanCleave.
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I.B. Moment of Silence
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. COMMUNICATIONS
Speaker(s):
Mrs. Lisa Trail
Agenda Item Type:
Information Item
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III.A. Spotlight on Education-Extended School Program
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Procedural Item
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III.B. Public Comment
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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IV. CONSENT ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Consent Agenda
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IV.A. Approval of 9-24-24 Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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IV.B. Second Reading of Board Policies
Agenda Item Type:
Consent Item
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IV.B.i. Approval of Board Policy 1.102 Board Members Legal Status on Second Reading
Agenda Item Type:
Consent Item
Attachments:
()
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IV.C. Approval of Agreement with S.M. Lawrence
Agenda Item Type:
Consent Item
Attachments:
()
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IV.D. Approval of Field Trip Report-Discovery Beta Fees
Agenda Item Type:
Consent Item
Attachments:
()
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IV.E. Approval of Surplus Property Disposal
Agenda Item Type:
Consent Item
Attachments:
()
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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 PreK Advisory Council
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.B. Approval of Extended School Program Advisory Board
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.C. Approval of 2024 LEA Compliance Report
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.D. Approval Budget Amendment- Early Childhood Access for All Learning Network (AALN) Grant
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.E. Approval of Budget Amendment-FY25 Interfund Transfer
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.F. Approval of Budget Amendment-FY25 General Purpose Fund 141 Conference USA
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.G. Approval of Agreement-School Nutrition Commodity Buying Group
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.H. Approval of Hiring a Teacher of the Visually Impaired (TVI)
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. Transportation Update
Speaker(s):
Mr. Don Bartch
Agenda Item Type:
Information Item
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VI.B. Enrollment and Building Capacity Update
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
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VI.C. Director's Update
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
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VII. OTHER BUSINESS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VII.A. Announce Upcoming TSBA Leadership Conference and Annual Convention-November 7-10, 2024 at Gaylord Opryland Convention Center
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VIII. ADJOURNMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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