April 18, 2024 at 5:30 PM - REGULAR SCHEDULED MEETING
Eddie Pless | Phil Isaacs | Danny O’Quinn | Edwin Alexander | Jamie Schaff
Hannah McCoy (Student Liaison)
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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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5. TIME FOR CITIZENS TO SPEAK
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6. SPECIAL RECOGNITION
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6.A. Elizabethton High School Girls' Basketball Team
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6.B. Mr. Jerry Agan and students who built the shot-put throwing area.
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6.C. Elizabethton High School Mock Trial Teams
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6.D. Elizabethton High School students who attended the Annual SCOPE Conference in Nashville.
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7. CONSENT AGENDA
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7.A. Minutes of Regular Meeting: Date. March 21, 2024
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7.B. Approve General Purpose Fund Financial Statement, Date-March 2024
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7.C. Approve Federal Projects Fund Financial Statement, Date-March 2024
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7.D. Approve School Nutrition Fund Financial Statement, Date-March 2024
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7.E. Approve to ratify the renewal of a 3-year controls service agreement between Trane U.S, Inc. and Elizabethton City Schools for the total contract amount of $19,785.00.
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7.F. Approve for the Elizabethton High School Girls' Basketball team to travel to Destin, Florida by plane from December 26-31, 2024.
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7.G. Approve Request for Property/Equipment Sale/Disposal
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7.H. Rescind construction management selection of Preston Construction to complete construction of the Dave Rider Center for Athletic Performance at Elizabethton High School.
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7.I. Approve Escrow Account with Burleson Construction for the Dave Rider Center for Athletic Performance at Elizabethton High School.
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8. REPORT - DIRECTOR OF SCHOOLS/BOARD MEMBERS
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8.A. Personnel Report
Rationale (visible on the Agenda Report):
NEW HIRES:
Alex Ingram- Assistant Girls Basketball Coach @ EHS-effective 4/2/2024 ADDITIONAL POSITION: Jacey Fair- Substitute Teacher-effective 4/4/2024 Colby Garland-ESP Student Leader-effective 4/10/2024 Jayden LaRoche-ESP Student Leader-effective 4/10/2024 TRANSFERS: Chelsie Isaacs-Coordinated School Health/Social & Family Resource Supervisor-effective 4/1/2024 Wendy Kelley-Substitute Cook to Part-time Cook @ TAD-effective 4/9/2024 Alexis Bier-TNAC Interim Teacher- TNAC Assistant @ ESE-effective 4/112024 Selina Stout- Interim K Teacher - TNAC Teacher @ ESE-effective 4/1/2024 Sara Perry-part-time to full-time cafeteria personnel @ TAD-effective 4/2/2024 RESIGNATIONS: Loretta Hileman-Substitute Teacher-effective 3/815/2024 Kathryn Daugherty-Teacher @ HME-effective 5/22/2024 Abigail Johnston-ESP Student Leader-effective 4/5/2024 Hannah Slagle-WELC Secretary-effective 5/23/2024 Vickie Livingston-Teacher @ HME-effective 4/22/2024 Alex Ingram-Asst.Girls Basketball Coach @ TAD-effective 4/1/2024 Garry Smith-Asst. Girls Basketball Coach @EHS-effective 4/1/2024 Matthew Clemson-Asst. Boys Basketball Coach@ EHS-effective 4/17/2024 TERMINATIONS: LEAVE OF ABSENCE: Casey Waters-effective 3/19/2024-5/22/2024 Rachel Williams-Intermittent-effective 3/6/2024-6/3/2024 RETIREES: Leslee Bradley-Teacher-effective 5/23/2024 Debbie Gouge-Teacher-effective 5/23/2024 Lynn Lewis-Teacher-effective 5/23/2024 Chris Lockhart-Band Director-effective 5/23/2024 Roberta Naholowaa-Teacher-effective 6/29/2024 |
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8.B. Director's Update
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8.C. Board Member Reports
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8.D. City Council Liaison's Report
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8.E. Student Liaison's Report
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9. REGULAR AGENDA
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9.A. Approve first reading of Board Policy 1.407 School District Records.
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9.B. Approve the Student Affiliation agreement between Ballad Health and Elizabethton High School for Health Science students.
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9.C. Approve the creation of a full-time administrative assistant position to support the work of the Coordinated School Health Program and manage logistics at the Community Development and Engagement Center.
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9.D. Approve construction management selection of Burleson Construction to complete construction of the Dave Rider Center for Athletic Performance at Elizabethton High School for a maximum amount not to exceed $3,750,000 and approve the Director of Schools to negotiate a contract to be executed by the Executive Committee.
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9.E. Approve the award of bid number ECSS 2023-2024-3 for the FIRST FLOOR TILE AT T.A.DUGGER JUNIOR HIGH SCHOOL be awarded to Winchester Quality Flooring.
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10. FOR YOUR INFORMATION
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11. NEXT REGULARLY SCHEDULED BOARD MEETING
Rationale (visible on the Agenda Report):
The next regularly scheduled Board Meeting will be held on Thursday, May 16, 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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12. ADJOURN
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