December 19, 2023 at 5:30 PM - REGULAR SCHEDULED MEETING
Eddie Pless | Phil Isaacs | Danny O’Quinn | Edwin Alexander | Jamie Schaff
Hannah McCoy (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
|
|
6. SPECIAL RECOGNITION
|
|
7. CONSENT AGENDA
|
|
7.A. Minutes of Regular Meeting: Date. November 14, 2023
Attachments:
()
|
|
7.B. Approve General Purpose Fund Financial Statement, Date: October 2023 & November 2023
|
|
7.C. Approve Federal Projects Fund Financial Statement, Date: October 2023 & November 2023
|
|
7.D. Approve School Nutrition Fund Financial Statement, Date: October 2023 & November 2023
|
|
7.E. Approve Audit reports for Fiscal Year ending June 30, 2023.
Attachments:
()
|
|
7.F. Approve PLLS Partnership agreement between Elizabethton City Schools and Grand Canyon University.
Attachments:
()
|
|
7.G. Approve request for Sale/Disposal of Property/Equipment.
Attachments:
()
|
|
7.H. Approve Mr. VanHuss attending the 2024 TOSS Legislative and Learning Conference, March 5th-7th, 2024 in Nashville.
|
|
7.I. Approve Transportation request for out of state field trip to Kentucky.
Attachments:
()
|
|
8. REPORT - DIRECTOR OF SCHOOLS/BOARD MEMBERS
|
|
8.A. Personnel Report.
Rationale (visible on the Agenda Report):
NEW HIRES:
Eilleen Knott- Educational Assistant- EHS, effective 11/13/2023 Timothy Dyer-Bus Driver-System wide, effective 11/10/2023 Joy Lowe-Custodian @ Central Office-effective 11/17/2023 Jacob Morris-Custodian @ East Side-effective 11/14/2023 Maci Andrews- Asst. Girls' Basketball Coach@ EHS-effective11/29/2023 David Misener- Substitute Teacher-effective 11/30/2023 Jayden Laroche- Substitute Teacher-effective 12/7/2023 Haygen Sigmon-ESP Student Leader-effective 12/7/2023 ADDITIONAL POSITION: Jeff Bohlke- Assistant Softball Coach- EHS-effective 11/21/2023 James Cable-Volunteer Basketball Coach-EHS-effective 11/21/2023 TRANSFERS: Jennifer Farmer-transfer from Substitute Teacher to Project On Track Math Interventionist-East Side-effective 11/27/2023 Jack Bembry- transfer from TNAC Ed. Asst to Interim Social Studies Teacher - TAD-effective 12/4/2023 Christy Manning from INT Ed. Asst to SPED Assistant- WSE-effective 1/8/2024 RESIGNATIONS: Kaylee Anderson- Educational Assistant- EHS- effective 11/28/2023 Jennifer Lund- Educational Assistant- WSE-effective 11/21/2023 Jeff Bohlke-Educational Assistant-EHS-effective 12/21/2023 LEAVE OF ABSENCE: Megan Ellis-effective 12/4/2023-3/1/2024 Emily Harrison-effective 12/4/2023-3/29/2024 Sasha Malone-effective 1/22/2024-3/4/2024 Tonie Williams-effective 11/13/2023-11/30/2023 Vickie Livingston-effective 12/5/2023-4/30/2024 RETIREMENT: Jason Carter-effective 1/2/2024. |
|
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 Director's Recommendation to Certify Charges for Teacher Dismissal.
|
|
9.B. Approve first reading of Board policies:
2.400 Revenues 2.601 Fundraising Activities 2.8051 Debit Cards, Credit Cards & Credit Lines 3.205 Security |
|
9.C. Approve modification to the agreement between Elizabethton City Schools, the City of Elizabethton and Boyd Sports to complete infield turf installation and park improvements at Joe O'Brien Field at a cost to the system of $165,715.00.
Attachments:
()
|
|
9.D. Approve a maximum amount not to exceed $3,750,000 for Preston Construction to complete construction of a Training Facility at Elizabethton High School.
|
|
10. FOR YOUR INFORMATION
|
|
11. NEXT REGULARLY SCHEDULED BOARD MEETING
Rationale (visible on the Agenda Report):
The next regularly scheduled Board Meeting will be held on Thursday, January 18, 2024 at 5:30pm in the Mack Pierce Board Room of the Elizabethton Board of Education, located at 804 S. Watauga Avenue, Elizabethton, TN.
|
|
12. ADJOURN
|
