January 19, 2023 at 5:30 PM - REGULAR SCHEDULED MEETING

1. CALL TO ORDER

2. MOMENT OF SILENCE

3. PLEDGE TO THE FLAG

4. APPROVE CONSENT AGENDA AND REGULAR AGENDA

5. TIME FOR CITIZENS TO SPEAK

5.A. No citizens asked to appear before the Board.

6. SPECIAL RECOGNITION

7. CONSENT AGENDA

7.A. Minutes of Regular Meeting: December 15, 2022.

7.B. Approve General Purpose Fund Financial Statement, December 31, 2022.

7.C. Approve Federal Projects Fund Financial Statement, December 31, 2022.

7.D. Approve School Nutrition Fund Financial Statement, December 31, 2022.

7.E. Approve removal of former Vice-Chair, Phil Isaacs from signature cards at Citizens Bank and adding new Vice-Chair, Jamie Schaff. 

7.F. Approve opening an Escrow Account with J. E. Green Company for the purpose of retainage for the Harold McCormick Construction Project.

7.G. Approve travel for the Director of Schools and Board Members to attend the TSBA Legislative and Legal Institute 2023, February 16-17, 2023 in Nashville, Tennessee.

8. REPORT - DIRECTOR OF SCHOOLS/BOARD MEMBERS

8.A. Personnel Report

8.A.a. NEW: Cynthia Aldridge, SPED Assistant at HME, effective December 7, 2022; Lenzi Rose, Educational Assistant at ESE, effective January 4, 2023; Sara Yeager, Educational Assistant at WELC, effective January 4, 2023. 

REHIRES: Tammy Gilbert, Educational Assistant at HME, effective January 13, 2023.

TRANSFERS: Matt Myers, from 6th grade to 8th grade ELA Teacher at TAD, effective January 2, 2023; Alexandria Craft, from 8th grade to 6th grade ELA Teacher at TAD, effective January 2, 2023; Vanessa Mink, from Substitute Teacher to Assistant to the Teacher at WSE, effective January 4, 2023; Bethany Hawkins, from Classroom Teacher at WSE to Int. TN All Corp Interventionist at WSE , effective December 16, 2022; Martha Campbell, from TN All Corp Interventionist to INT Classroom Teacher at WSE, effective December 16, 2022; Skyler Zupansic, INT to Permanent Part-time Educational Assistant at ESE, effective January 5, 2023; Katrina Hyder, from Substitute Teacher to ESP Student Leader System-wide, effective January 4, 2023.

RESIGNATIONS: Danielle Back, Educational Assistant at WSE, effective December 17, 2022; Colleen Dalpiaz, Bus Driver, System-wide, effective December 31, 2022; Caytie Maupin, Secretary at WELC, effective January 6, 2023; Camryn Evans, ESP Student Leader, System-wide, effective January 2, 2023; Alexis Cook, Educational Assistant at HME, effective January 9, 2023; Brett Deaton, ESP Student Leader, Systemwide, effective January 6, 2023; Jeff Pierce, Assistant Football Coach at EHS, effective January 4, 2023; Kaeli Sams, Educational Assistant at WSE, effective January 13, 2023; Bethany Amanda Jenkins, Educational Assistant at ESE, effective January 2, 2023.

LEAVE OF ABSENCES: Joey Trent, Dir. of Tech., Maintenance & Transportation from October 27, 2022, through December 16, 2022; Becky Hughes, Custodian at HME from January 3, 2023, through January 17, 2023; Charlene Ray, Attendance Secretary at EHS, effective January 11, 2023. 

8.B. Director's Update

8.C. Board Member Reports

8.D. City Council Liaison's Report

8.E. Student Liaison's Report

9. REGULAR AGENDA

9.A. Approve AirMedCare Network to provide Elizabethton City Schools' employees with membership and payroll deduction opportunities for air ambulance service.

9.B. Approve the revised Elizabethton City Schools 2023-2024 School Calendar. 

9.C. Approve revised Board Policy 6.204, Attendance of Non-Resident Students.

9.D. Approve moving the February Elizabethton City Schools' Board of Education regular meeting from Thursday, February 16th to Monday, February 13th, 2023.

10. FOR YOUR INFORMATION

11. NEXT REGULARLY SCHEDULED BOARD MEETING

11.A. The next regularly scheduled Board Meeting will be held on Thursday, the 16th day of February 2023, at 5:30 p.m. in the Mack Pierce Board Room in the offices of the Elizabethton Board of Education, located at 804 S. Watauga Avenue, Elizabethton, Tennessee.

12. ADJOURN