April 26, 2022 at 5:30 PM - Workshop
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I. Call to Order
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II. Academics
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II.A. Crystal Fink - CTE Presentation
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III. Business/Finance
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III.A. Monthly Financials
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III.A.1. General Fund March 2022 Revenue Analysis Report
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III.A.2. Sales Tax Analysis March 2022
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III.A.3. Narrative
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III.A.4. General Fund March 2022 Payables
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III.A.5. General Fund March 2022 Expense Report
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III.A.6. General Fund March 2022 Balance Report
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III.A.7. Federal Fund March 2022 Payables Report
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III.A.8. Federal Fund March 2022 Expense Report
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III.A.9. Federal Fund March 2022 Balance
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III.A.10. Dietary Fund March 2022 Financial Overview
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III.B. Purchase Orders
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III.B.1. Purchase Order 5635; Gov. Connection; Chromebooks(24) & Academic Google Chrome OS Mang. License(24) (Gray Elementary School); State Contract TCPN TN 41216547; $11,905.92; Line Item 72250499
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III.B.2. Purchase Order 5456; Trane(Sole Source Provider); HVAC Residential Training System(for NC3 Certification Program at Daniel Boone High) & Installation; $36,601.00; Line Item 71300730
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III.B.3. Purchase Order 34387; Reality Works; Electric Wiring Kit (2)& Wall Panel(4), Real Career guide Weld w/mig&stick(1); Electrician Scenario Cards(1), Plant Mini Educational Hydroponies System Class(1), Measurement Math Training Kit, Food Truck Design Kit (2);Sulphur Springs Elementary; $15,189.06; CO-OP Pricing,TIPS Contract 210301; Best For All Grant; Line Item 142E71100429-938
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III.B.4. Purchase Order 34403; Frontier Health; School Based Behavioral Health Student Assistance Counselors (Lamar, Grandview, Sulphur Springs, Fall Branch, Boones Creek, and Jonesborough Middle Schools); $23,333.34; ELC Grant; Line Item 142E72130399940
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III.B.5. Purchase Order 34316; Generation Genius, Inc.(Sole Source); Generation Genius License for Science Videos & Lessons; Fall Branch, Sulphur Springs, Grandview, Ridgeview, South Central, West View, Lamar, Gray, Jonesborough Middle, Boones Creek, and University School; $10,121.00; ESSER 2.0; Line Item 142E71100429934
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III.B.6. Purchase Order 5462; Grainger; Items for Technical Certificate in Welding ( Invertec (6), Aspect 230 Tig Weld (3), Pipefab) ; David Crockett High CTE Welding Class; $73,356.31; Omnia Partners Co-op; Line Item 71300-730
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IV. Operations
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IV.A. Facilities Updates
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IV.B. Gray Elementary Playground
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IV.C. Items to be declared as surplus and sold on GovDeals
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IV.D. SY22-23 Meal Prices
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IV.E. Tract of Property Available - Adjacent to David Crockett High School
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V. Student Supports
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V.A. MOA Frontier Health for Project B.A.S.I.C. Program at Jonesborough Elementary
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V.B. MOU with Frontier Health for School-Based Behavioral Health Liaison(David Crockett & Daniel Boone High Schools, Jonesborough Middle, Boones Creek Elementary, Grandview Elementary, and Lamar Elementary Schools
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VI. Superintendent
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VI.A. Meeting Minutes
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VI.A.1.
April 5, 2022 Work Session April 7, 2022 Regular Meeting April 11, 2022 Work Session April 19, 2022 Called Meeting |
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VI.B. Board Policy Review, Section 5
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VI.B.1. Policy 5.310 - Vacation & Holidays
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VI.B.2. Policy 5.6101 - Supplemental Pay Schedule
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VI.C. FY23 GP School Budget -- Additional Discussions (if needed)
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VII. Adjournment
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