January 18, 2024 at 5:30 PM - REGULAR SCHEDULED MEETING
Eddie Pless | Phil Isaacs | Danny O’Quinn | Edwin Alexander | Jamie Schaff
Hannah McCoy (Student Liaison)
Agenda |
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1. CALL TO ORDER
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2. MOMENT OF SILENCE
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3. PLEDGE TO THE FLAG
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4. APPROVE CONSENT AGENDA AND REGULAR AGENDA
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4.A. Minutes of Regular Meeting: Date. December 19, 2023
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4.B. Approve General Purpose Fund Financial Statement, Date: December 2023
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4.C. Approve Federal Projects Fund Financial Statement, Date: December 2023
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4.D. Approve School Nutrition Fund Financial Statement, Date: December 2023
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4.E. Approve request for property/equipment sale /disposal.
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4.F. Approve second reading of Board Policies:
2.400 Revenue 2.601 Fundraising Activities 2.8051 Credit Cards 3.205 Security |
5. TIME FOR CITIZENS TO SPEAK
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6. SPECIAL RECOGNITION
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7. REPORT - DIRECTOR OF SCHOOLS/BOARD MEMBERS
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7.A. Personnel Report
Rationale (visible on the Agenda Report):
NEW HIRES:
Brandon Birchfield- Computer Specialist- eff. 1/8/2024 Elisabeth Kirk- ESP Student Leader-eff. 12/12/2023 David Ryan Witten- ISS Teacher @ TAD-eff. 1/4/2024 Maisie Mckay-Interim SPED Teacher @ HME-eff. 1/4/2024 Maggie Carpenter- TNAC Inst. Assistant @ TAD-eff. 1/8/2024 ADDITIONAL POSITION: TRANSFERS: James Cable-Educational Assistant @ EHS-eff. 1/4/2024 Selina Stout-Interim K Teacher @ ESE-eff. 1/26/2024-3/29/2024 Jack Bembry- Social Studies Teacher@ EHS-eff. 1/4/2024 RESIGNATIONS: Jeff Bohlke- Assistant Softball Coach-eff. 12/18/2023 Sydnie Forbes-SPED Teacher @ HME- eff. 12/21/2023 RETIRED: Randy Little - eff. 1/3/2024 TERMINATIONS: LEAVE OF ABSENCE: Carol Buckner- eff. 1/16/224-2/29/2024 Teresa Dugger-eff, 1/26/2024-3/29/2024 |
7.B. Director's Update
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7.C. Board Member Reports
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7.D. City Council Liaison's Report
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7.E. Student Liaison's Report
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8. REGULAR AGENDA
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8.A. Approve Tenure recommendations for the following teachers:
Amanda Barnett Brooke Clawson Jacob Davis Jordy Harrison Lauren Meier Cassie Minton Laura Reasor Lara Beth Fair Victoria Nanney Shelley Smithdeal, SLP |
8.B. Approve first reading of Board Policy 4.700 Testing Programs.
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8.C. Approve resolution opposing Governor Lee's proposed Education Freedom Scholarship Act.
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8.D. Approve contract with Central Technologies, Inc. to install electronic card readers on interior classroom and office doors at a cost of $457,059.17, utilizing the TIPS Cooperative Purchasing agreement.
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9. FOR YOUR INFORMATION
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10. NEXT REGULARLY SCHEDULED BOARD MEETING
Rationale (visible on the Agenda Report):
The next regularly scheduled Board Meeting will be held on Thursday, February 15, 2024 at 5:30pm in the Mack Pierce Board Room of the Elizabethton Board of Education, located at 804 S. Watauga Avenue, Elizabethton, TN.
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11. ADJOURN
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