November 21, 2019 at 5:30 PM - Hamilton County Board of Education Board Meeting - Regular Session
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I. Roll Call
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II. **Approval of the Agenda
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III. Woodmore Elementary - Remembrance
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IV. Executive Session - No
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V. Pledge to the Flag and Meditation - Angie Cass, Principal of Ooltewah High School
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VI. Exemplars of Excellence
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VI.A. A. F. Bridges Award Recipients - Dr. Justin Robertson
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VI.B. Tennessee Principal of the Year - Stephanie Hinton and Dr. Zac Brown
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VII. Delegations
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VII.A. Jeanette Omarkhail, HCEA
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VII.B. Heather Modrow - Request to speak regarding substitutes
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VIII. Presentations
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VIII.A. Recognition of Plaque Commemorating Senate Bill No. 26 - Senator Todd Gardenhire
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VIII.B. Future Ready Update - Great Teachers and Leaders - Keith Fogleman
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IX. **Approval of the Consent Agenda
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IX.A. Approval of the Minutes of the October 17, 2019 Regular Session
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IX.B. Executive Committee Report
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IX.C. Chief Schools Officer - Dr. Justin Robertson
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IX.C.1. Field Trips
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IX.C.1.a. Dr. Larrie Reynolds and Dr. Robert Sharpe - Executive Directors (18)
Pulled from Agenda: # 3. Chattanooga School for the Arts and Sciences Upper School - Ten students enrolled in high school will travel to Madrid, Spain June 6-20, 2020 for language immersion and cultural enrichment. # 4. Chattanooga School for the Arts and Sciences Upper School - Ten students enrolled in high school will travel to Tono, Japan June 18-July 2, 2020 for language immersion and cultural enrichment.
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IX.C.1.b. b. Dr. Neelie Parker and Dr. John Tharp - Executive Directors (5)
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IX.D. Chief Business Officer - Brent Goldberg
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IX.D.1. Bids/Contracts
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IX.D.2. Financial Reports
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IX.D.3. Budget Amendments
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IX.D.3.a. Federal Grants and Self-Funded Programs
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IX.D.3.b. Priority School Principal Incentive
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IX.D.4. Use of Fund Balance Assigned for Technology and Textbooks
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IX.D.5. Tyler Technologies, Inc (Munis ERP) Contract
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IX.E. Chief of Staff - Dr. Nakia Towns Edwards
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IX.E.1. Board Policies - Second and Final Reading
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IX.E.1.a. Board Policy 3.213 - Lead Testing in Drinking Water
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X. Administrative Business Matters
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X.A. Director of Maintenance and Operations - Justin Witt
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X.A.1. **Deed Transfer - Mowbray Mountain Property for Fire Hall
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XI. Board Matters
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XI.A. **Direct Administration to Issue Request for proposals to provide security services for Hamilton County Schools - Tucker McClendon
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XII. Information Only
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XII.A. Legal Services Report
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XIII. Events/Announcements
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XIV. Adjourn - The meeting was adjourned at 7:25 p.m.
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