April 20, 2023 at 5:30 PM - REGULAR SCHEDULED MEETING
Eddie Pless | Phil Isaacs | Danny O’Quinn | Mike Wilson | Jamie Schaff | Gracie Fields (Student Liaison)
Agenda |
---|
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
|
6.A. Recognition of the 2023 Educator's Hall of Fame Inductees, Mr. Edwin Alexander and Dr. Josh Wandell.
|
6.B. Recognition of Steve Hopland for his generous donation to the EHS Aviation Program.
|
6.C. Recognition of the 2023 TSBA SCOPE Attendees from Elizabethton High School.
|
7. CONSENT AGENDA
|
7.A. Minutes of Regular Meeting: March 31, 2023.
Attachments:
(
)
|
7.B. Approve General Purpose Fund Financial Statement, March 31, 2023.
Attachments:
(
)
|
7.C. Approve Federal Projects Fund Financial Statement, March 31, 2023.
Attachments:
(
)
|
7.D. Approve School Nutrition Fund Financial Statement, March 31, 2023.
Attachments:
(
)
|
7.E. Approve Josh Boatman's Research Proposal for Milligan University Doctoral Program.
|
7.F. Approve Interquest Detection Canines Agreement for 2023-2024.
Attachments:
(
)
|
7.G. Approve the second reading of Board Policy 4.206, Homebound Instruction.
)
|
7.H. Approve the second reading of Board Policy 4.210, Credit Recovery.
)
|
7.I. Approve the second reading of Board Policy 5.303, Personal and Professional Leave.
|
7.J. Approve the second reading of Board Policy 1.106, Code of Ethics.
)
|
7.K. Approve the second reading of Board Policy 1.107, Board Member Conflict of Interest.
|
7.L. Approve the second reading of Board Policy 1.806, Advertising and Distribution of Materials in the Schools.
|
7.M. Approve the second reading of Board Policy 4.204, Summer Instructional Programs.
|
7.N. Approve the second reading of Board Policy 4.603, Promotion and Retention.
|
7.O. Approve an Equipment Disposal Request from Travis Hurley, Principal at East Side Elementary for the disposal of a VCR that no longer works.
Attachments:
(
)
|
7.P. Approve an Equipment Disposal Request from John Wright, Principal at West Side Elementary School for the disposal of a chair.
Attachments:
(
)
|
7.Q. Approve an Equipment Disposal Request from Brian Culbert, CTE Director, for the disposal of 18 outdated computers and monitors.
Attachments:
(
)
|
7.R. Approve the Elizabethton High School Girls' Basketball Team to travel to Cherokee, North Carolina for a tournament from December 19, 2023, through December 23, 2023.
|
8. REPORT - DIRECTOR OF SCHOOLS/BOARD MEMBERS
|
8.A. Personnel Report
|
8.A.a. NEW HIRES: Jennifer Tolley, INT Educational Assistant at HME, effective April 10, 2023; Karoline Warnick, ESP Student Leader, System-wide, effective April 4, 2023; Christopher Jarrett, Computer Specialist at CO, effective April 4, 2023; Hannah Shepherd, Educational Assistant at ESE, effective April 3, 2023;
RESIGNED: David Campbell, CTE Teacher at EHS, effective May 25, 2023; Dorothy Noelle Jenkins, Educational Assistant at HME, effective April 5, 2023; Zack Bickford, Educational Assistant at ESE, effective April 7, 2023; Courtney Erwin, ESP Student Leader, System-wide, effective July 21, 2023 (resigning only from ESP, remaining as Teacher at ESE); Marquis Bush, ESP Student Leader, System-wide, effective March 17, 2023; Alexis Rollins, Cafeteria Personnel at EHS, effective March 11, 2023; Abigail Thacker, Girls' Assistant Basketball Coach at T. A. Dugger, effective March 24, 2023; Brian Adams, Assistant Boys' Basketball Coach at TAD, effective March 8, 2023 (resigning from coaching only, remaining as Instructional Assistant at TAD); TRANSFERRED: Lisa Horan, Interim Teacher at HME for Megan Howell, effective April 3, 2023; Anna Backus, Interim Teacher at ESE for Kendall Treadway, effective March 14, 2023; Rachel Darnell from Implementation Coach at CO to Assistant Principal at TAD, effective July 18, 2023; LEAVE OF ABSENCES: Megan Howell, Teacher at HME, April 3, 2023, through May 24, 2023; Zach Ensor, Teacher at EHS, March 8, 2023, through March 20, 2023; Kendall Treadway, Teacher at ESE, March 14, 2023, through May 24, 2023; Carl Hall, Educational Assistant at EHS, March 6, 2023, through May 23, 2023; OTHER: Denise Kind, Interim Teacher at WSE for Amy Ensor, March 13, 2023, through May 24, 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 the FY2023 Innovative School Models Grant Application.
Attachments:
(
)
|
10. FOR YOUR INFORMATION
|
11. NEXT REGULARLY SCHEDULED BOARD MEETING
|
11.A. The next regularly scheduled Board Meeting will be held on Tuesday, May 16th, 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
|