February 1, 2024 at 6:00 PM - CHEATHAM COUNTY BOARD OF EDUCATION BOARD MEETING AGENDA
| Agenda |
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
3. Pledge of Allegiance
|
|
4. Roll Call
|
|
5. Approval of Agenda
|
|
6. Presentations, Awards Recognitions
Attachments:
()
Description:
EMPLOYEES OF THE MONTH |
|
7. Public Forum
Description:
Opportunity for the Community to Address Board (Maximum thirty (30) minutes
|
|
8. School Improvement Plan (SIP) Goal Update - Steve Wenning, CCCHS
Attachments:
()
Description:
Steve Wenning, CCCHS
|
|
9. Executive Committee
|
|
10. Five Year Plan - Stacy Brinkley
Attachments:
()
|
|
11. Elected Officials - Opportunity for Elected Officials to Address Board
|
|
12. Consent Agenda
|
|
12.A. Minutes: 12/7/2023
|
|
12.B. Tenure Approval:
Jahcenda Garrett, CCCHS Amy Minton, CCCHS Andrew Demolat, CMS Anita Ford, CMS Megan Hunter, CMS Tammie Smith, CMS Rebecca Haney, HMS Loretta Passen, HMS Deborah Barger, HHS Krystal Moberly, HHS Liesl Palmer, HHS Stephen Wilson, HHS Shelley Greenlee, KSES Susan Stewart, KSES Lauren Head, PVES Gretchen Jacoway, PVES Emily Wong, PVES Heather Baker, SMS Christopher Carrigan, SMS Christy Davis, SMS Rachel Long, SMS Megan McNeill, SMS Penelope Pitts, SMS Seth Reid, SMS Fisher Bailey, SHS Levi Cooper, SHS Joyce Haggard, SHS Caitlin Jennings, SHS Cody King, SHS Taylor McCullough, SHS Jennifer Reist, SHS Daniel Waltman, SHS Emily Warren, SHS Laura Waynick, SHS Ashley Aaron, WCES |
|
12.C. Disposal of surplus equipment/materials
|
|
12.C.1. RA Principal requests disposal of 8 old computer desks from CCCHS.
|
|
12.C.2. ACESA Principal Broyles requests disposal of 37 pairs of broken, outdated headphones.
|
|
12.C.3. SHS Principal Wenning requests disposal of broken teacher desk.
|
|
12.C.4. HMS Principal Fowler requests disposal of broken 10 drawer lateral file cabinet.
|
|
13. Budget and Finance
|
|
13.A. Quarterly Report
|
|
13.B. Summary
|
|
13.C. Nutrition Fund 143 Additional Equipment $25,000.00
|
|
13.D. WCES and HMS Cafeteria Table Replacement Fund 141 - Total: $143,702.46
WCES $55,853.72 HMS $87,848.74 |
|
13.E. Supply Chain Assistant Grant for Food Service Fund 143 - $137,640.15
|
|
13.F. Return Round 3 of Daycare Stabilization Grant for Staff Retention Bonuses $65,000.00
|
|
13.G. State SPED Grant - $29,948.01
|
|
13.H. School Marquee: Total $155,428.70
SHS $44,492.72 HHS $45,830.72 CCCHS $65,105.26 *Difference is based on the size of current signs and replacements for similar sizes. |
|
13.I. TISA Outcomes FY24 - $457,562.00
|
|
13.J. E-Rate Technology Fund Balance Request - $213,009.00
|
|
14. Old Business
|
|
15. New Business
|
|
15.A. Policy 1.105 School Board Legislative Involvement revision first reading
Attachments:
()
|
|
15.B. Policy 1.701 School District Planning revision on first reading
Attachments:
()
|
|
15.C. Policy 2.400 Revenues revision on first reading
Attachments:
()
|
|
15.D. Policy 2.601 Fundraising Activities revision on first reading
Attachments:
()
|
|
15.E. Policy 4.603 Promotion and Retention revision on first reading
Attachments:
()
|
|
15.F. Policy 4.700 Testing Programs revision on first reading
Attachments:
()
|
|
15.G. Policy 6.203 School Admissions revision on first reading
Attachments:
()
|
|
16. Brief comments from Board Members
|
|
17. Announcements
|
|
18. Adjourn
Description:
INFORMATION: A. Retirements approved
B. Administrative Positions approved C. Resignations approved
D. Transfers approved
|
