August 29, 2023 at 5:00 PM - Workshop
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I. Call to Order
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II. Academics
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III. Business/Finance
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III.A. Budget Amendment
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III.B. Monthly Financials
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III.C. NETCO Purchasing Contract for School Nutrition Department; $132,000.00
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III.D. Purchase Orders
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III.D.1. Purchase Order 9496; PowerSchool Renewal; System-wide; Effective 8/20/2023-8/19/2024; $10,254.00; Line item 72250399
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III.D.2. Purchase Order 9517; Gov Connection; Merrimack, NH; View Board Flat Panel Bundle (3); Sourcewell Contract #0814106VC; $12,769.14; Line Item 72250499
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III.D.3. Purchase Order 9524; BrightArrow Technologies; Bellevue,WV; BrightArrow subscription renewal; Effective 8/9/2023-8/8/2024; System-wide; $12,480.00; Line Item 72250399
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III.D.4. Purchase Order 9642; Gov Connection; Merrimack, NH; IT Infrastructure for new Jonesborough Elementary; Sourcewell Contract #081419; $73,520.19; Line Item 76100-707
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III.D.5. Purchase Order 35237; Learn Thru Movement; Ithaca,NY; Complete Math & Movement Family Fun Night Kit; Sole Source; $15,475.00; Funded by ESSER 2.0; Line Item 142E 71100 429 934
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III.D.6. Purchase Order 35238; Learn Thru Movement; Ithaca, NY; South Central Elementary; Complete Math & Movement Family Fun Night Kit; Sole Source; Funded by ESSER 2.0; $15,475.70; Line item 142E 71100 429 934
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III.D.7. Purchase Order 35239; Learn Thru Movement; Ithaca,NY; Complete Math & Movement Family Fun Night; Sulphur Springs Elementary; Sole Source; $15,475.70; Funded by ESSER 2.0; Line Item 142E 71100 429 934
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III.D.8. Purchase Order 35248; Classwork; System-wide; Charlie and the Chocolate Factory (750); $4,380.00; Funded by ESSER 2.0; Line Item 142E 72210 499 934
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III.D.9. Purchase Order 35249; Barnes & Noble; Johnson City,TN; System-wide; Charlie and the Chocolate Factory (1250); Funded by ESSER 2.0; $7,300.00; Line Item 142E 72210 499 934
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III.D.10. Purchase Order 35220: ICEV Multimedia,LLC; Lubbock,TX; Agriculture,Arhcitecture, Construction & Manufacturing, and Health Science Instructional Materials (DBHS & DCHS CTE); $15,187.50; Line Item 142E 71300429-800
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III.D.11. Purchase Order 35259; Learn Thru Movement; Ithaca,NY; Complete Math and Movement Family Fun Night Kit; Lamar Elementary; $11,655.91; Funded by ESSER 2.0; Line Item 142E 71100 429 934
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III.D.12. Purchase Orders 9546,9590,9591, 9592; ACT Finance, Iowa City, IA; Pre ACT Scoring Services for Daniel Boone High and David Crockett High 9th and 10th Grades; $21,960.00; Line Item 72130322
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III.D.13. Purchase Order 9528; Tyler Technologies; Dallas,TX; Renewal; System-wide; Effective 10/1/2023-9/30/2024; $53,810.20; Line Item 72250399
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IV. Operations
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IV.A. Monthly Facilities Update
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IV.B. Addition of E & I Cooperative Services to the Cooperative Purchasing List
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IV.C. Donation of two portables (stationed at Gray Elementary), including the awnings and decking, to the Washington County Sheriff's Department; Portables were previously approved as surplus by the Board of Education.
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IV.D. Approval to release bids for school bus tires
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IV.E. Update for the David Crockett High security vestibule
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IV.F. Floor structural repair at West View Elementary
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IV.G. Playground projects for Sulphur Springs Elementary and Fall Branch Elementary
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IV.H. West View Elementary Track
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IV.I. Purchase request for a John Deere Gator TX (replacing a non-repairable Gator in the Grounds Department); Meade Tractor, Johnson City, TN; Sourcewell Contract 031121-DAC; Not to exceed $13,000.00; Line Item 141E 72710-729
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IV.J. Purchase of outdoor and indoor security cameras for schools (excluding Jonesborough, Daniel Boone High, David Crockett High, Boones Creek); $942,600.00; No funding source identified.
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IV.K. FY24 Vehicle Purchase Requests
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V. Policy (First Readings)
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V.A. Policy 6.304 Student Discrimination, Harassment, Bullying, Cyber-bullying, and Intimidation (First Reading)
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V.B. Policy 1.902 Charter School Agreements
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V.C. Policy 1.904 Charter School Intervention
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V.D. Policy 1.900 Charter School Authorizing Principles
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V.E. Policy 1.906 Charter School Revocation
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V.F. Policy 1.901 Charter School Application
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V.G. Policy 1.903 Charter School Oversight
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V.H. Policy 1.905 Charter School Renewal
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V.I. Policy 4.702 Testing Programs
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VI. Student Supports
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VI.A. Family Life Curriculum
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VII. Overnight Trip Requests
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VII.A. Daniel Boone High School
Civil War and A.P. U.S. History Classes October 16-18, 2023 Gettysburg, PA MJROTC October 27-28, 2023; Competition Statesville, NC November 30 - December 2, 2023; Competition Anniston, AL March 28-30, 2024; Competition Anniston, AL March 20-24, 2024; National Rifle Championship Camp Perry, OH February 8-12, 2024; National Marksmanship Championship Salt Lake City, UT June 18-22, 2024; Marksmanship National Competition Camp Perry, OH June 21-25, 2024; National Academic Championship Washington D.C. |
VII.B. David Crockett High School
Volleyball Team; Tournament August 18-19, 2023 Knoxville, TN Volleyball Team; Tournament September 1-2, 2023 Chattanooga, TN Concert Band; Competition April 19-21, 2024 Charleston, SC Agriculture Class; National FFA Convention November 1-4, 2023 Indianapolis, IN Agriculture Class; State Horse Judging November 13-14, 2023 Murfreesboro, TN Girls' Soccer Team; Tournament October 2-5, 2023 Hilton Head, SC Cross Country Team; Cross Country Meet October 6-7, 2023 Oakville, AL Cross Country Team; State Competition November 2-3, 2023 Hendersonville, TN |
VIII. Superintendent
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VIII.A. School Calendar
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IX. Future of house located on property purchased adjacent to Gray Elementary
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X. Adjournment
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