July 21, 2022 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 - Jill Hall, Principal of Daisy Elementary

V. Exemplars of Excellence

V.A. Recognition of Paul Mashburn, Contract Bus Driver - Brandon Allen, Transportation Director

V.B. Jenny Hill - Recognition of Service

VI. Presentation(s)

VI.A. EdConnect Presentation - Shannon Moody

VI.B. Future Ready 2023! - Shannon Moody, Chief Strategy Officer and Dr. Marsha Drake, Chief of Equity and Advocacy

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. Delegations

VIII.A. Taylor Lyons speaking in support of teachers

VIII.B. Angela Favaloro speaking regarding policy reviews - agenda section IX.E.1b & IX.E.1.c and also regarding board policy 3.206 and school facilities use form and its components

VIII.C. Heather Modrow speaking regarding "What teachers want"

VIII.D. Aaron Fowles, Tennessee Education Association speaking in support of the board making a statement against comments by Dr. Arnn

VIII.E. Rosie Fitzgerald speaking regarding teacher surveys/well being

IX. **Approval of the Consent Agenda

IX.A. Approval of the Minutes of the June 21, 2022 Quarterly Session

IX.B. Executive Committee Report

IX.C. Chief of Opportunity and Access - Dr. Neelie Parker

IX.C.1. Field Trips

IX.C.1.a. Dr. Timothy Dale - Harrison Bay Learning Community Superintendent

IX.C.1.b. Elaine Harper - North River Learning Community Superintendent

IX.C.1.c. Dr. Shane Harwood - Rock Point Learning Community Superintendent

IX.C.1.d. Dr. Jason Vance - Missionary Ridge Community Superintendent

IX.D. Chief Financial Officer - Mary Ellen Heuton

IX.D.1. Bids/Contracts

IX.D.2. Financial Reports

IX.D.3. Budget Amendments

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

IX.E. Chief Strategy Officer - Shannon Moody 

IX.E.1. Board Policies - First and Final Read

IX.E.1.a. Board Policy - 4.304 - High School Athletics

IX.E.1.b. Board Policy 4.402 - Selection of Instructional Materials (Other than Textbooks)

IX.E.1.c. Board Policy 4.403 - Reconsideration of Instructional Material and Textbooks

X. Board Matters

X.A. Director of Maintenance and Operation - Justin Witt

X.A.1. **Cigna Building Purchase

X.B. Chief of Opportunities and Access - Dr. Neelie Parker

X.B.1. **New Position Request -Learning Acceleration Lead-Funded Through TN ALL Corps Grant - Breckan Duckworth, Literacy Officer

X.C. Chief of Equity and Access - Dr. Marsha Drake

X.C.1. **New Position Request - Homeless Specialist

X.D. **Resolution to Condemn Comments from Mr. Larry Arnn - Tucker McClendon, Board Chairman

XI. Information Only

XI.A. Legal Services Report

XII. Events/Announcements

XIII. Adjourn