October 8, 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 - Andrea Johnson, Principal of Lakeside Academy

V. Delegations

V.A. Jeanette Omarkhail, HCEA

VI. Exemplars of Excellence

VI.A. TOSS Award Presentation - Tennessee Superintendent of the Year - Dr. Dale Lynch, TOSS

VI.B. Celebrating the Achievements of Collegiate High and STEM educator Kristin Burrus - Dr. Neelie Parker, Chief Schools Officer

VII. Future Ready Update

VII.A. Efficient and Effective Operations - Dr. Justin Robertson

VIII. **Approval of the Consent Agenda

VIII.A. Approval of the Minutes of the September 17, 2020 Quarterly Session

VIII.B. Executive Committee Report

VIII.C. Chief Schools Officer - Dr. Neelie Parker

VIII.C.1. Field Trips

VIII.C.1.a. Elaine Harper, Community Superintendent, North River Learning

VIII.D. Chief Business Officer

VIII.D.1. Bids/Contracts

VIII.D.2. Financial Reports

VIII.D.3. Budget Amendments

VIII.D.3.a. Federal Grants, State Grants, and Self-Funded Programs

VIII.E. Deputy Superintendent - Dr. Nakia Towns

VIII.E.1. Board Policies - Second Reading

VIII.E.1.a. Board Policy 5.502 - Harassment Sexual Harassment and Discrimination

VIII.E.1.b. Board Policy 6.3041 - Title IX & Sexual Harassment

IX. Administrative Business Matters

IX.A. Chief Talent Officer - Penny Murray

IX.A.1. **Educators Recommended for Tenure - 2020-2021

IX.A.2. **Educator Recommended for Reinstatement of Tenure - 2020-2021

IX.A.3. **2020-2021 Classified Pay During Calendar Adjustments

X. Board Matters

X.A. Superintendent Evaluation Discussion

X.B. Appointment of Liaisons - Chairman Wingate

XI. Information Only

XI.A. Legal Services Report

XII. Adjourn