November 21, 2023 at 3:00 PM - Workshop
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I. Call to Order
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II. Discussion of School Security Upgrades
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III. Academics
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III.A. 2024-2025, 2025-2026, 2026-2027 School Year (academic) Calendar Options
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IV. Business/Finance
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IV.A. Monthly Financials
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IV.B. Request for Assistant Girls' Wrestling Coach for Daniel Boone High(1) and David Crockett High(1); $3,660.10; Line Item 141E 71100-116
($1,700 Annual Gross Pay per position) |
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IV.C. Purchase Orders
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IV.C.1. Purchase Order 1200; Snap-On Industrial, Crystal Lake, IL; Meter Certification Kit; David Crockett High CTE; $11, 601.25; Funded by CTE ISM Grant; Line Item 71300-730-002
Attachments:
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IV.C.2. Purchase Order 1201; Snap-On Industrial, Crystal Lake, IL; Meter Certification Kit; Daniel Boone High CTE; $11,391.25; Funded by CTE ISM Grant; Line Item 71300-730-002
Attachments:
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IV.C.3. Purchase Order 1205; Apple Store for Education Institution; 10.9 in. iPad Wi-Fi GB Silver(26); Sole Source; $10,894.00; Funded by CTE ISM Grant; Line Item 71300-429-002
Attachments:
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IV.C.4. Purchase Order 35247; Benchmark Education Company, New Rochelle, NY; Sole Source; Phonics Skill Bags Grades K-2 Classroom Sets; System-wide; $36,831.38; Funded by TN All Corp Grant; Line Item 142E 71100 429 930
Attachments:
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V. Operations
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V.A. Facilities Update
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V.B. West View Elementary Structural Floor Repair Update
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V.C. Apptegy Content Management System (replaces Blackboard); agreement term is five years; year 1 $42,675.00, years 2-5 $33,475.00; Line Item 141E 72250-399
Attachments:
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V.D. Bids for Security Camera Upgrades (Bids to be opened November 21, 2023); Funded by ESSER Line Item 142E-72130-599-937 (allotted amount to be determined); Line Item 141E-72620-701 ($335,172.42); County Educational Capital Fund ($600,000.00)
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VI. Policy
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VI.A. Policy 4.704 Promotion and Retention (2nd Reading)
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VI.B. Policy 1.105 School Board Legislative Involvement (Review: no updates)
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VI.C. Policy 1.701 School District Planning (2nd Reading)
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VI.D. Policy 2.400 Revenues (2nd Reading)
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VI.E. Policy 2.601 Fundraising Activities (2nd Reading)
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VI.F. Policy 2.8051 Debit Cards, Credit Cards, & Credit Lines (2nd Reading: New Policy)
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VII. Student Supports
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VII.A. School Social Worker Monthly Report
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VIII. Superintendent
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VIII.A. TDOE 2023 LEA Compliance Report
Attachments:
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IX. Adjournment
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