March 30, 2023 at 5:00 PM - Called Meeting & Board Workshop
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I. Call to order for the Called Meeting
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II. Lewis Group Architects
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III. Approval of overnight field request:
David Crockett High Baseball Team; Baseball Tournament Anderson County High & Powell High School; March 31 - April 1, 2023
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IV. Adjournment
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V. Convene to Board Workshop
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VI. Academics
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VI.A. 2023 Summer School Program
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VI.B. Math Textbook Purchases
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VII. Busines/Finance
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VII.A. Quarterly Report
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VII.B. Monthly Financials
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VII.C. Purchase Orders
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VII.C.1. Purchase Order 34745 National Institute for Excellence in Teaching (NIET);Scottsdale, AZ; Curriculum Training; not to exceed $38,500.00; Funded by ESSER 3.0; Line Item 142E 72210-524-937
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VII.C.2. Purchase Order 34853; Gov Connection, Inc.; Merrimack, NH: Galaxy Tablets (121); $19,174.00; Omnia Partners R210402; Funded by ELC Grant; Line Item 142E 72130-499-940
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VII.C.3. Purchase Order 34864 Lake Shore Learning Materials; Carson, CA; Lamar Elementary; Omnia Partners R141604; $21,926.00; Funded by ELC Grant; Line Item 142E 72130-499-940
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VII.C.4. Purchase Order 34871; School Specialty; Jonesborough Elementary; Omnia Partner R190503; $10,978.00; Funded by ELC Grant; Line Item 142E 72130-499-940
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VII.C.5. Purchase Order 34873; Gov Connection, Inc.; Merrimack, NH; Technology Department; ViewSonics (5); Omnia Partners R210402; $15,655.00; Funded by ESSER 2.0; Line Item 142E 72250-499-934
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VII.C.6. Purchase Order 34908; Lake Shore Learning Materials; Carson, CA; West View Elementary; Omnia Partners R141604; $31,187.00; Funded by ELC Grant; Line Item 142E 72130-499-940
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VII.C.7. Purchase Order 34914; School Specialty; Grandview Elementary; Omnia Partners R190503; $12,766.00; Funded by ELC Grant; Line Item 142E 72130-499-940
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VII.C.8. Purchase Order 8096; BrainPOP; Subscription Renewal; All Elementary Schools; Effective 10/8/23-10/7/24; $19,474.00; Line Item 141E 72250-399
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VII.C.9. Purchase Order 8023; Fastenal; Johnson City, TN; 10 welding booths with 5 fume exhausts(includes installation); David Crockett High Welding; Omnia Partner; Contract R192001; $95,158.00; Funded through Sparc Grant; Line Item 141E 71300-730
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VII.C.10. Purchase Orders 34989,34991,34992,34993,34994,34995,34996,34997,34998,34999, ; Lakeshore Learning Materials; Carson, CA; 10 schools; $32,630.00; Funded by ESSER 2.0; Line item 142E 71100-429-934
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VII.C.11. Purchase Order 35000; Fun and Function LLC; Merion Station, PA; Sulphur Springs Elementary; Tips Contract 21030; Funded by ELC Grant; $15, 253.01; Line Item 142E 72130499940
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VII.C.12. Purchase Order 35002; Lakeshore Learning Materials; Carson, CA; Ridgeview Elementary; Omnia Contract 190501; Funded by ELC Grant; $21,372.80; Line Item 142E 72130499940
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VII.C.13. Purchase Order 35004; Lakeshore Learning Materials; Carson, CA; Boones Creek Elementary; Omnia Contract 190501; $14, 577.15; Line Item 142E 72130499940
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VII.D. FY24 General Purpose School Budget Preliminary Presentation
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VIII. Operations
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VIII.A. Maintenance Updates
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VIII.B. ADA access ramp request for David Crockett High School
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VIII.C. Athletic Field Rental Rates at Grandview and Ridgeview Complexes
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VIII.D. School Schedule Changes
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VIII.E. Grandview Elementary School Skylights
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VIII.F. Traversa Program (Student Transportation System); Tyler Technologies; $48,101.00; 3 year contract; Line Item 141E 72250-399
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VIII.G. Property and Liability Insurance - Request to release bids
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VIII.H. Car Rider Pro Program; Radio ID Equipment, Inc.; Frankfort, KY; Boones Creek Elementary, Grandview Elementary, Gray Elementary, Lamar Elementary, Sulphur Springs Elementary, West View Elementary, Ridgeview Elementary, Fall Branch Elementary; Funded by ESSER 2.0(pending State approval of ESSER 2.0 revision); $66, 675.00; Line Item 142E 72620-717-934
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VIII.I. Surveillance System Upgrades for David Crockett High (request to release bids; not to exceed $140,000.00; Funding - pending ESSER revision approval
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IX. Student Supports
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IX.A. Policy 6.4081 Safe Relocation of Students
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IX.B. Policy 6.415 Student Suicide Prevention
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IX.C. Social Workers Service Log for February 2023
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X. Superintendent
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X.A. Discussion of Monday, April 10, 2023 Stockpile Day for Professional Development
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X.B. 2022-2023 Enrollment: Discuss setting an end date for open enrollment - recommendation June 15, 2023
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X.C. Washington County Board of Education property Old State Route 34, Limestone, TN
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X.D. Book Bus
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XI. Adjournment
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