July 16, 2020 at 5:30 PM - Hamilton County Board of Education Board Meeting - Regular Session

I. Roll Call

II. **Approval of the Agenda

III. Executive Session - No

IV. Pledge to the Flag and Meditation

V. Presentation

V.A. Toss Presentation Recognizing Dr. Bryan Johnson as Southeast Tennessee Superintendent of the Year - Dr. Dale Lynch

VI. **Approval of the Consent Agenda

VI.A. Approval of the Minutes of the June 18, 2020 Quarterly Session and the July 2, 2020 Special Called Session

VI.B. Executive Committee Report

VI.C. Chief Business Officer - Brent Goldberg

VI.C.1. Bids/Contracts

VI.C.2. Financial Reports

VI.C.3. Budget Amendments

VI.C.3.a. Federal Grants, State Grants, and Self-Funded Programs

VI.D. Chief Equity Officer - Dr. Marsha Drake

VI.D.1. Bullying Report-4th Quarter - Karen Glenn

VII. Administrative Business Matters

VII.A. Chief Talent Officer - Keith Fogleman

VII.A.1. **Teachers Eligible for Reinstatement of Tenure

VII.B. Chief Business Officer - Brent Goldberg

VII.B.1. **Lenovo Financial Services Lease Agreement - Teacher Laptops

VII.C. Chief of Staff - Dr. Nakia Towns Edwards

VII.C.1. Board Policies 1 - First Reading

VII.C.1.a. Board Policy 5.3022 - Bereavement Leave

VII.C.1.b. Board Policy 5.306 - Military Leave

VII.C.2. Board Policies 2 - First Reading

VII.C.2.a. Board Policy 1.805 - Use of Electronic Mail (e-mail)

VII.C.2.b. Board policy 5.106 - Application and Employment

VII.C.2.c. Board Policy 5.600 - Staff Right & Responsibilities

VII.D. Chief Operations Officer - Dr. Justin Robertson

VII.D.1. **Approval for Renewal to Erlanger for District Wide High School Athletic Training Program

VII.D.2. **Code of Acceptable Behavior

VII.D.3. **Bid Extension for Solid Waste Collection, Removal and Disposal - Justin Witt

 

VIII. Information Only

VIII.A. Legal Services Report

IX. Adjourn