January 26, 2023 at 7:15 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 Recognition
Comments:
- Recognition of Annika Vines, 10th Place in Tennessee, Algebra I, Tennessee Math Teachers Association (TMTA)
Time:
(5 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 December 8, 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 December 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, Dr. Suzanne Bryant, Beverly Miller, Ellen Lipe, 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: _12/15/2022________________________________________
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 attached policies. Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: 2nd reading at XXX Board meeting |
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V.E. Consideration of Approving Fiscal Year 2023 Federal Projects Budget Amendment #2
Speaker(s):
Ellen Lipe, CPA
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 second Federal Projects Budget Amendment to be approved in the 2022-2023 Fiscal Year. It allows for budgeting of revised grant allocations received in December 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, CPA
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: Attached are the following Financial Statements: · Local Revenue Tracking Report · General Purpose/Federal Statements of Revenue & Expenditures Director of Schools' Recommendation: Acceptance 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
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: Revisions are recommended to the 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 Allowing the Director of Schools Authority to Execute Any Final Settlement Agreement with JUUL Laboratories, Inc.
Speaker(s):
Steve Starnes
Comments:
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: ________________
action: ________________________________________________
Background Information: There is a health issue of epidemic proportions that has emerged over the last few years and is impacting school districts particularly hard. That is the use of e-cigarettes, commonly referred to as "vaping", by students. A November 2019 study in the Journal of the American Medical Association showed self-reported e-cigarette use by 27.5% of high school students and by 10.5% of middle school students. Summary of Major Elements: In 2019, several California public school districts filed a mass-action lawsuit against JUUL Labs, Inc. Based on recent estimates, JUUL Labs accounts for approximately 70% of e-cigarettes that are manufactured and distributed in the United States. Since the initial lawsuit was filed, several other school districts across the country, represented by the Frantz Law Group, have joined that lawsuit. Greeneville City Schools Board of Education approved joining the lawsuit against JUUL Laboratories, Inc., at their February 23, 2022, regular meeting. The plan moving forward:
Approval Impact on Resources: None Timetable for Further Review/Action: None
Time:
(5 minutes)
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VI.D. Consideration of Approving Resolution Requesting General Assembly to Amend Tennessee Code Annotated § 49-6-3115 to Allow School Districts to Make Retention Decisions for Third and Fourth Grade Students
Speaker(s):
Steve Starnes
Attachments:
(
)
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: __________________________________________
_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 Tennessee General Assembly, during the 1st Extraordinary Session of 2021, passed the Tennessee Learning Loss Remediation and Student Acceleration Act. As part of this legislation, the General Assembly revised the state’s law regarding the promotion of students from third grade, T.C.A. § 49-6-3115. The statute was also revised during the regular 2021 legislative session. T.C.A. § 49-6-3115, which applies to the 2022-23 school year, requires that a third-grade student, determined NOT to be proficient in English language arts (ELA), may not be promoted to the next grade level, without certain conditions being met, which could include the student receiving additional interventions in reading. Issues with the current TN Learning Loss and Remediation Act and TCA 49-6-3115:
Suggestions to improve the current TN Learning Loss and Remediation Act and TCA 49-6-3115:
Per the attached resolution, the Greeneville City Board of Education urges the General Assembly to amend Tennessee Code Annotated § 49-6-3115 to allow school districts to make retention decisions for all students based upon the totality of data, discussion among stakeholders, and the expertise of education professionals regarding the best interests of each student. Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None
Time:
(5 minutes)
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VI.E. Consideration of Approving 2024-2025 District/School Calendar
Speaker(s):
Beverly Miller
)
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: _X_ 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: The GCS Calendar Team is made up of teachers, parents, administrators, support personnel, and Greene County School System representatives. The team has worked hard to develop a traditional school calendar for the 2024-2025 school year. All state and federal requirements have been considered and incorporated into the proposed calendar. Summary of Major Elements:
Approval Impact on Resources: None Timetable for Further Review/Action: None
Time:
(5 minutes)
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VI.F. Consideration of Approving Phase 1 of Eastview Roof Project
Speaker(s):
Beverly Miller
)
Rationale:
Origin:
__ Topic presented for information only (no board action required) _X_ Board review required by: _X_ 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: Part of the roof of Eastview Elementary is due to be replaced and is leaking in several places. The section of roof to be replaced will be over the kitchen, cafeteria, and 5th grade section of the school including the rear awning. The reroofing project will consist of removing the existing membrane down to the metal deck and reinstalling polyisocyanurate insulation board, and a 50 mill PVC membrane. The new roof membrane will have a thirty-year warranty. Summary of Major Elements: Specifications for the reroofing project were advertised. Seven roofing companies submitted bids:
Director of Schools' Recommendation: Approval Impact on Resources: This project will be paid from 2022-2023 capital funds. Timetable for Further Review/Action: None at this time
Time:
(5 minutes)
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VII. Director's Report
Rationale:
Directors Update to the Board
Thursday, January 26, 2023
Time:
(5 minutes)
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VIII. Adjournment
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