April 11, 2024 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
Description:
STATE UNIFIED BASKETBALL Logan Weakley EMPLOYEE OF THE MONTH |
7. Public Forum
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8. School Improvement Plan (SIP) Goal Update
Description:
Lee Rector, HHS
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9. Executive Committee
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10. Five Year Plan
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Description:
Dr. Cathy Beck/Chris Cooper
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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: March 7, 2024
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12.B. Disposal of surplus equipment/materials
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12.B.1. WCES Principal Raymer requests disposal of the following broken/unusable items: (list attached) 1 broken metal storage unit, 1 white desk-like cart with drawers, 1 unused overhead projector cart, rusted filing cabinet, 260 old/outdated VHS/DVD videos, 200 outdated library books, 2 out of tune and damaged upright pianos, 1 printer, 1 Apple TV, 1 desktop computer, 20 student laptops, 1 printer, 1 portable laminator, 5 rolling teacher desk chairs, 1 book rack, 1 lateral filing cabinet, 1 computer cart/desk, 1 Childs dollhouse, 1 doll stroller, 1 play sink, 1 wooden cabinet with drawers, 1 kidney shaped table, broken student desks, broken student chairs, 11 toddler size plastic chairs, 1 wooden chair and 6 large plastic chairs.
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12.B.2. PVES Principal Pierschbacher requests disposal of the following broken/unusable items: 36 broken chairs, 1 cart, 4 student desks and 1 teacher desk.
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12.B.3. HMS Principal Fowler requests disposal of the following broken/unusable items: 1 stool, 1 lamp and 1 small white bookcase.
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12.B.4. KSES Principal Bledsoe requests disposal of the following broken/unusable items: 1 three foot rectangle table, 1 student chair, 2 teacher desks, 1 gray yoga chair base, 225 library items due to physical damage, little to no circulation and being outdated.
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12.B.5. ACES Principal Broyles request the disposal of the following broken/unusable items: small broken cabinet and 5 broken tables.
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12.B.6. PEFAMS Principal Spain requests disposal of the following broken/unusable items: 1 broken white board, 4 old carts, 10 broken student desks, 8 broken student chairs 4 broken adult chairs, 1 broken adult desk, 4 broken tables, 3 metal bookshelves, 1 wooden podium, 2 broken office chairs and 1 tv cart.
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12.B.7. CCCHS Principal Wenning requests the disposal of the following broken/unusable items: (list attached) 2 filing cabinets, 8 student desks, 3 large tables, digital piano, synthesizer, bass, 3 computer monitors, 32" TV, 5 headsets, 14 Verizon hotspots, box of chargers, teacher desk, laptop, tablet, hard drive, Epson printer, 2 teacher desks, old laptop cases.
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13. Budget and Finance
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13.A. Summary
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13.B. Concessions and Restrooms - Ed Debt Fund $2,960,000.00 & Fund Balance $84,462.00 with total of $3,044.462.00
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13.C. Pegram Sewer Issue Project - Fund Balance $16,000.00
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14. Old Business
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14.A. Revision of Policy 5.803 Director of School Evaluation - second reading
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15. New Business
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15.A. Revision of Policy 5.403 Drug and Alcohol Testing for Employees - first reading
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15.B. Revision of Policy 1.900 Charter School Authorizing Principles - first reading
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15.C. Revision of Policy 1.901 Charter School Applications - first reading
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15.D. Revision of Policy 1.902 Charter School Agreements - first reading
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15.E. Revision of Policy 1.903 Charter School Oversight - first reading
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15.F. Revision of Policy 1.904 Charter School Intervention - first reading
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15.G. Revision of Policy 1.905 Charter School Renewal - first reading
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15.H. Revision of Policy 1.906 Charter School Revocation - first reading
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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
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