November 26, 2024 at 5:00 PM - Workshop
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I. Call to Order
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II. Announcements
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II.A. TSBA Board Self Evaluation will be emailed to Board members on December 2, 2024. The deadline to complete is December 13, 2024. Results will be available on December 20, 2024.
December 5, 2024: Prior to the Regular Board Meeting. Photo Genius will be here at 4:15 pm to take Board Members professional pictures. December 5, 2024: Board of Distinction peer evaluation scheduled to occur. Melissa Woods from Kingsport City Schools Board of Education and Tom Hager from Johnson City Schools Board of Education will be here to evaluate our board meeting. |
III. Superintendent
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III.A. Discuss request from Washington County EMS for donation of a portion of Lamar Elementary School property to construct a fire station facility next to the existing EMS station.
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III.B. Discuss request by Representative Tim Hicks to utilize space at the Old Jonesborough Middle School building for the on-going Hurricane Helene Disaster Relief Efforts.
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III.C. Request March 2025 WCBOE Regular meeting date change
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IV. Academics
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IV.A. Overnight/Out-of-State Field Trip Requests
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IV.A.1. Gray Elementary School
Overnight and Out-of-State 8th Grade Class Charleston, SC Departure Date: May 14th, 2025 Return Date: May 16th, 2025 Duration: 3 Days
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IV.A.2. Ridgeview Elementary
Overnight and Out-of-State 8th Grade Trip Washington, DC Departure Date: May 14th, 2025 Return Date: May 16th, 2025 Duration: 3 Days
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IV.A.3. DBHS Overnight
Overnight and Out-of-State Civil War/AP History Class Charleston, SC Departure Date: April 2nd, 2025 Return Date: April 4th, 2025 Duration: 3 Days
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IV.A.4. DCHS Overnight
Overnight and Out-of-State NJROTC 9-12th Grade Patriots Point, Citadel Mt. Pleasant, SC Departure Date: March 3rd, 2025 Return Date: March 22nd, 2025 Duration: 2.5 Days
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IV.B. High School Improvement Supports
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V. Business/Finance
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V.A. Monthly Financials
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V.B. WCDE Budgets and Fund Balance Tracking
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V.C. Purchase Orders
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V.C.1. Purchase Order 3737; Smith Garage Equipment; Lexington, Kentucky, Automotive Alignment System (DCHS); CTE-ISM Grant; $32,020.78; Line Item 141E 71300-730-002
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V.C.2. Purchase Order 4087; Scholarus-Education Elements; Livonia, Michigan; Professional Services -- District-Wide; $142,907.00; Line Item 141E 72210-524
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V.C.3. Purchase Order 4266; Inspire Business Interiors; Johnson City, Tennessee; DCHS Bookstore Renovations Furniture; DCHS; CTE-ISM; $18,030.42; LIne Item 141E 71100-722-002
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V.C.4. Purchase Order 4268; Smith Garage Equipment; Lexington, Kentucky; Automotive Alignment Scissor Lift; DCHS; CTE-ISM Grant; $35,926.05; Line Item 141E 71300-730-002
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V.C.5. Purchase Order 4283; Valley Trailer; Jonesborough, Tennessee; Lift Gate for Van, Including Intallation (WCS School Nutrition Department); $10,251.00; Line Item 141E 72710-729
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V.C.6. Purchase Order 28069 (DBHS School Fund); Bass Pro Shop; Bristol, Tennessee; All Terrain Vehicle -- Campus Management; DBHS; Not to exceed $19,500.00; Line Item 145 E 00000-003-000-15000-010 (DBHS School Funds)
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VI. Operations
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VI.A. Project Updates
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VI.A.1. High School Stadium Upgrades Project; Application and Certification of Payment No. 10; Payment to Burwil Construction Co.; $503,511.68; Purchase Order 2499 (Board approved 08/08/2024) not to exceed $4,888,000.00; Line Item 141E 76100-799
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VI.A.2. Change Order #004: WCS Stadium Upgrades DBHS/DCHS; $7225.18
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VI.B. Request to donate scoreboards at Old JMS to Carver Rec
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VI.C. Fencing quotes for South Central Elementary, Gray Elementary and Fall Branch Elementary-Camous Security
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VI.D. Crossroads Church Parking Lot
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VI.E. Old Jonesborough ES/MS Property
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VI.E.1. Sale of Jonesborough MS Building/ Old JES/JMS Property
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VII. Student Supports
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VII.A. Contracted Services
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VIII. Adjournment
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