July 15, 2021 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 - Greg Wilkey, Principal of East Side Elementary

V. Delegations

V.A. Taylor Lyons, Moms for Social Justice speaking regarding their Classroom Library Project

V.B. Scarlen Valderaz - speaking on Cultural Differences and Their Effects in the Public School System

V.C. Ashley Kaye speaking on The Children Are our Future

V.D. Fallon Clark of Blexit speaking on Critical Race Theory

V.E. Angela Favaloro speaking regarding Section 9 Zoning and Pay Increases

V.F. Esther Hart, parent, speaking regarding unity and community

V.G. Jon Baker speaking regarding COVID shots

V.H. Stephanie Hinton speaking regarding district accolades/concerns

VI. Presentation(s)

VI.A. Dr. Bryan Johnson - Future Ready 2023 in Review

VII. Board Member Disclaimer Statement - I declare that I have a [spouse, parent, grandparent, child, sibling, aunt, uncle, nephew, niece, relation-in-law or member of my household] who works for the school system and that the Board's vote on [budget, policies, etc.] may have an effect on my relative's employment. Even so, I hereby certify that I will cast my vote in the best interest of the school system.

VIII. **Approval of the Consent Agenda

VIII.A. Approval of the Minutes of the June 17, 2021 Quarterly Session

VIII.B. Executive Committee Report

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

VIII.C.1. Field Trips

VIII.C.1.a. Dr. Larrie Reynolds and Dr. Robert Sharpe - Community Superintendents

VIII.C.1.b. Dr. Sonia Stewart, Community Superintendent

VIII.D. Chief Business Officer - Mary Ellen Heuton

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. Chief Equity Officer - Dr. Marsha Drake

VIII.E.1. Year-End Bullying Prevention Compliance Report - Karen Glenn, Director STARS/Safe Learning

VIII.F. Chief of Staff - Jennifer Bronson and Deputy Superintendent - Dr. Nakia Towns

VIII.F.1. Board Policy - Second and Final Read

VIII.F.1.a. Board Policy 1.803 - Smoke-Free and Tobacco-Free Schools

VIII.G. Deputy Superintendent - Dr. Nakia Towns

VIII.G.1. Renewal of Panorama Education Software - Patricia Russell, Director of Social Emotional Learning and K-12 School Counseling

VIII.H. Chief of Staff - Jennifer Bronson

VIII.H.1. Stellar Therapy Agreement for Nursing Services Reimbursement - Marisa Moyers, Manager of School Health

IX. Board Matters

IX.A. Chief Operations Officer - Dr. Justin Robertson

IX.A.1. **Battle Academy and Brown Academy - Zone

IX.A.2. **Harrison Elementary Zone

IX.A.3. **Normal Park Zone

IX.A.4. ** Recommendation for School Nutrition Raises

IX.A.5. **One-Time 1% Bonus for SACC  Program Employees from ESSER Funds

IX.A.6. **School Age Child Care Employees 1% Pay Increase

IX.B. Chief Talent Officer - Penny Murray

IX.B.1. **Teachers Eligible for Reinstatement of Tenure

IX.B.2. **Recommendations for Pharmacy Benefits Management (PBM) Services

IX.C. Chairman Joe Wingate

IX.C.1. **Acceptance of Dr. Johnson's Resignation

IX.C.2. *Appointment of Interim Director

X. Information Only

X.A. Legal Services Report

XI. Events/Announcements

XII. Adjourn