December 15, 2022 at 5:00 PM - GREENEVILLE CITY REGULAR BOARD MEETING
Agenda | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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I. Call to Order
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II. Recognition of Visitors
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III. Special Recognitions
Time:
(10 minutes)
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IV. Approval of Agenda
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V. Consent Agenda
Time:
(5 minutes)
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V.A. Consideration of Approving Minutes of October 27, 2022, Board Meeting
Speaker(s):
Steve Starnes
Attachments:
(
)
Rationale:
Origin:
___ Topic presented for information only (no board action required) _X_ Board review required by: _X_ State or federal law or regulation
___ Board of Education policy Other: __________________________________________
_X_ Action requested at this meeting
___ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action ___ Previous review/action date: ________________
action: ________________________________________________ Background Information: In accordance with State law, the Board of Education must approve the minutes of the previous meeting of the Board. The draft of the minutes of the previous meeting shall be sent to all Board members with the agenda for the subsequent meeting.
Summary of Major Elements: Meeting minutes are attached for Board review. Following approval by the Board, the minutes shall be signed by the Board Chair and Director of Schools. The minutes will become permanent records of the Board and shall be made available to any interested party upon request.
Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action:
None |
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V.B. Consideration of Accepting Personnel Report
Speaker(s):
Melissa Batson
Rationale:
Origin:
_X_ Topic presented for information only (no board action required) ___ Board review required by: ___ State or federal law or regulation
_X_ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting
___ Action requested at future meeting: _______________ (date)
Previous Review/Action:
_X_ No Previous board review/action ___ Previous review/action date: ________________
action: ________________________________________________
Background Information: In a continuing effort to keep the Greeneville City Board of Education advised of personnel changes in the school system, a report is made monthly to the members. Board action is occasionally required for personnel related matters. Summary of Major Elements: The following are changes in personnel since the October report to the Board:
Director of Schools' Recommendation: Acceptance Impact on Resources: None Timetable for Further Review/Action: None |
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V.C. Consideration of Approving Board Policy Revisions (2nd Reading)
Speaker(s):
Steve Starnes, Ellen Lipe, Dr. Suzanne Bryant, Beverly Miller, Melissa Batson, and Jeff Townsley
Attachments:
(
)
Rationale:
Origin:
___ Topic presented for information only (no board action required) _X_ Board review required by: _X_ State or federal law or regulation
___ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting
___ Action requested at future meeting: _______________ (date)
Previous Review/Action: ___ No Previous board review/action _X_ Previous review/action date: _10/27/2022________________________________________
action: _Approved on 1st Reading____________________________
Background Information: Per policy 1.600, at least biannually, the Board shall review its policy manual for the purpose of passing, revising, or deleting policies mandated by changing conditions. This routine review of district policies is done on an ongoing basis by central office administrative staff with the assistance of TSBA's policy maintenance service.
Summary of Major Elements: During routine review, it was determined that no changes were required in the following attached policies.
Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None |
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V.D. Consideration of Approving Board Policy Revisions - No Changes (1st Reading)
Speaker(s):
Steve Starnes, Ellen Lipe, Dr. Suzanne Bryant, Beverly Miller, Melissa Batson, and Jeff Townsley
Attachments:
(
)
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: _X_ State or federal law or regulation
__ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: Per policy 1.600, at least biannually, the Board shall review its policy manual for the purpose of passing, revising, or deleting policies mandated by changing conditions. This routine review of district policies is done on an ongoing basis by central office administrative staff with the assistance of TSBA’s policy maintenance service. Summary of Major Elements: During routine review, it was determined that no changes were required in the following attached policies. Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: 2nd reading at January 2023 Board meeting |
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V.E. Consideration of Approving Disposal of Surplus (Nutrition, Under $500)
Speaker(s):
Dr. Suzanne Bryant, Beverly Miller, Steve Starnes
)
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: _X_ State or federal law or regulation
__ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: GCS Board Policy 2.403 gives the Greeneville Board of Education the authority to declare district property that is no longer useful nor necessary as surplus and to authorize the disposal of such equipment, books, or materials. Summary of Major Elements: Items requested for disposal are attached. Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None |
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V.F. Consideration of Approving Participation in the James L. Richardson "Driver Training" Matching Grant from Public Entity Partners
Speaker(s):
Jeff Townsley
Rationale:
Origin:
___ Topic presented for information only (no board action required) _X_ Board review required by: ___ State or federal law or regulation
___ Board of Education policy
_X_Other: _Required by Public Entity Partners to finalize grant award_
_X_ Action requested at this meeting___ Action requested at future meeting: _______________ (date)
Previous Review/Action: ___ No Previous board review/action _X_ Previous review/action date: _October 27, 2022__
action: _This resolution was approved by the Executive Committee of the Greeneville City Board of Education for the Greeneville City School system on the 27th day of October in the year of 2022. The Greeneville City Board of Education will be asked to formally approve the actions of the Executive Committee and this resolution during their next regularly scheduled meeting to be held on Thursday, December 8, 2022. An executed resolution is attached.
Background Information: Public Entity Partners provides a program to help members with auto liability coverage purchase driver safety related items designed to reduce automobile liability claims. Requirements to apply for this funding include:
Public Entity Partners have awarded the District a matching grant to purchase a module in the Tyler Student Transportation software that will manage school bus routing, fleet maintenance and activity trips in a unified system. Board approval of the attached resolution is required in order to proceed. Director of Schools' Recommendation: Approval Impact on Resources: This matching grant provides up to $2,500 toward the cost of the Tyler Transportation Software. This is a 50/50 match with the school system contributing up to $2,500. Timetable for Further Review/Action: None |
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V.G. Consideration of Approving Math Textbook Adoption Committee Members
Speaker(s):
Dr. Suzanne Bryant
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: _X_ State or federal law or regulation
__ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: All textbook adoption committees require school board approval. The members have been sworn in by Judge Leonard. The committee is led by Ms. Shelia Newland, Teaching and Learning Coordinator. Summary of Major Elements: Committee Members: Shelia Newland, Mikayla Bright, Ashley Long, Cloe Baugh, Amber Justis, Allison Myers, Katie Raby, Elizabeth Lyons, Melissa Morgan, Holly Click, Melissa Woolsey, Beth Ricker, Pricilla Wampler, Dr. Suzanne Bryant, Stacy King, Tallye Gass, Amy Haynie, Aundrea Gunter, Melanie Williams, Talia Henderson, Whitney Simpkins Director of Schools' Recommendation: Approval Impact on Resources: Will be addressed when items are brought to the board for purchase approval. Timetable for Further Review/Action: None |
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V.H. Consideration of Approving Fiscal Year 2023 Federal Projects Budget Amendment #1
Speaker(s):
Ellen Lipe
Attachments:
(
)
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: _X_ State or federal law or regulation
__ Board of Education policy
Other: __________________________________________
__ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: Budget Amendments are made periodically throughout the year to more accurately reflect anticipated revenues, expenditures, timing of expenditures, and grant award allocations. Summary of Major Elements: Attached is the first Federal Projects Budget Amendment to be approved in the 2022-2023 Fiscal Year. It allows for budgeting of final grant allocations, carryover funding, and all federal grant budgets not yet approved by June 2022. Director of Schools' Recommendation: Acceptance Impact on Resources: As presented in the attached Budget Amendment. Timetable for Further Review/Action: None |
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VI. Action Items
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VI.A. Consideration of Accepting Financial Statements
Speaker(s):
Ellen Lipe
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: __ State or federal law or regulation
_X_ Board of Education policy
Other: __________________________________________
__ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: Financial Statements are presented to the Board of Education each month. Summary of Major Elements: The following financial statements are attached above:
Approval Impact on Resources: None Timetable for Further Review/Action: None
Time:
(5 minutes)
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VI.B. Consideration of Approving Board Policy Revisions - 1st Reading
Speaker(s):
Steve Starnes, Dr. Suzanne Bryant, Beverly Miller, Ellen Lipe, Melissa Batson, and Jeff Townsley
)
Rationale:
Origin:
_X_ Topic presented for information only (no board action required) __ Board review required by: _X_ State or federal law or regulation
__ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: Per policy 1.600, at least biannually, the Board shall review its policy manual for the purpose of passing, revising, or deleting policies mandated by changing conditions. This routine review of district policies is done on an ongoing basis by central office administrative staff with the assistance of TSBA’s policy maintenance service. Summary of Major Elements: Revisions are recommended to the following attached policies on 1st reading. Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None
Time:
(5 minutes)
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VI.C. Consideration of Approving Scrap Bus Donation to Greeneville Emergency and Rescue Squad
Speaker(s):
Beverly Miller
Attachments:
(
)
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: __ State or federal law or regulation
__ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: Bus G-9 can no longer be used for student transportation and all usable parts have been removed from this bus. This bus was removed from service after the wiring harness melted and the insurance totaled the bus. Summary of Major Elements: The Emergency Rescue Squad has requested to use it for training purposes. This training will allow first responders to be better equipped to serve the students of Greeneville and Greene County. Vin # 1BABKCKA16F234349 Model Year 2006 Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None
Time:
(5 minutes)
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VI.D. Consideration of Approving School Bus Purchase
)
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: _X_ State or federal law or regulation
__ Board of Education policy
Other: __________________________________________
_X_ Action requested at this meeting__ Action requested at future meeting: _______________ (date)
Previous Review/Action: _X_ No Previous board review/action __ Previous review/action date: ________________
action: ________________________________________________
Background Information: The Greeneville City School District maintains its own fleet of school buses and must comply with many federal, state, and local laws. In order to ensure compliance and, most importantly, to ensure the safety of drivers and students, the district has a long-established replacement schedule for its bus fleet. The Town of Greeneville has made a commitment to the district and signed a resolution in 2013 that makes provisions for a revenue stream from the town to be directed toward the procurement of buses when necessary. Summary of Major Elements: In accordance with Greeneville City School District’s procurement requirements, Mrs. Kristen Rollins, released a request for proposals (RFP) for the purchase of a new 78 passenger school bus with air conditioning and seatbelts. Two (2) vendors responded to the request. Supporting documentation is attached. The responding vendors are as follows:
Director of Schools' Recommendation: Approval Impact on Resources: Funds are included in the 2022-2023 bus replacement account. A grant from the Department of Education in the amount of $15,000 will cover the cost of the seatbelts. Timetable for Further Review/Action: None
Time:
(5 minutes)
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VII. Director's Report
Time:
(5 minutes)
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VIII. Adjournment
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- Recognition of Annika Vines, 10th Place in Tennessee, Algebra I, Tennessee Math Teachers Association (TMTA)