December 7, 2023 at 6:00 PM - CHEATHAM COUNTY BOARD OF EDUCATION BOARD MEETING AGENDA
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Roll Call
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5. Approval of Agenda
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6. Presentations, Awards Recognitions
Attachments:
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Description:
ACESA |
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7. Public Forum
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8. School Improvement Plan (SIP) Goal Update
Speaker(s):
Cheatham Middle School/ Linda Owen
Description:
Cheatham Middle School - Linda Owen
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9. Executive Committee
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10. Five Year Plan
Speaker(s):
Cal Blacker/Shelley Duke
Attachments:
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Description:
Cal Blacker/Shelley Duke
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11. Elected Officials - Opportunity for Elected Officials to Address Board
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12. Consent Agenda
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12.A. Minutes: November 2nd
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12.B. Disposal of surplus equipment/materials
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12.B.1. Daycare Supervisor Muncy requests disposal of broken teeter totter at HMS Daycare playground.
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12.B.2. CTE Supervisor Cooper requests disposal of the following from CCCHS Ag Shop: Broken furniture including chairs and cabinets, non-functioning incubator, broken/non repairable tools, broken air compressor and scrap parts and accessories.
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12.B.3. CMS Principal Owen requests the following items to be discarded due to being outdated, broken and unusable: 3 Dell student laptops, 1 Mac desktop, 1 laser jet printer, 4 computer carts, 28 Dell Latitude E5430, 43 Lenova Thinkpad laptops, 2 Dell teacher laptops, 24 Dell laptops, 300 library books.
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13. Budget and Finance
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13.A. Summary
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13.B. Ed Debt Fund 156 - CMS Roof Replacement not to exceed 1.8 million
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13.C. Ed Debt Fund 156 - Bus Purchasing, 7 buses
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13.D. United Way Greater Nashville - Raise Your Hand FY24 $104,000.00
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14. Old Business
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14.A. Revision of Policy 6.300 Code of Conduct - Second Reading
Attachments:
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14.B. Revision of Policy 5.400 Personnel Health Examinations/Communicable Diseases - Second Reading
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14.C. Revision of Policy 4.300 Extracurricular Activities - Second Reading
Attachments:
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15. New Business
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15.A. SDHA Panel - Cal Blacker, alternate
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15.B. PVAA Lease Agreement for ECES
Attachments:
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15.C. CCCHS Easement
Attachments:
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15.D. Resolution
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15.E. Tennessee Risk Management Board Position
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16. Brief comments from Board Members
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17. Announcements
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18. Adjourn
Description:
INFORMATION: A. Retirements approved
B. Administrative Positions approved C. Resignations approved
D. Transfers approved E. Elections/Placements approved
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