August 22, 2023 at 5:00 PM - GREENEVILLE CITY REGULAR BOARD MEETING
Agenda | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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I. Call to Order
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II. Pledge to the Flag
Speaker(s):
Hank Hope
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III. Recognition of Visitors
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IV. Special Recognition
Speaker(s):
Cindy Luttrell, Steve Willis, Dr. Suzanne Bryant, DeAnna Martin
Attachments:
(
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Comments:
Time:
(15 minutes)
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V. Public Comment Period
Time:
(20 Minutes)
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VI. School Report
Speaker(s):
Dr. Lana Luttrell
Comments:
Time:
(10 minutes)
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VII. Approval of Agenda
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VIII. Consent Agenda
Time:
(5 minutes)
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VIII.A. Consideration of Approving Minutes of July 25, 2023, 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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VIII.B. Consideration of Accepting Personnel Report
Speaker(s):
Melissa Batson, Chief Human Resources Officer
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 attached are changes in personnel since the July report to the Board.
Director of Schools' Recommendation: Acceptance Impact on Resources: None Timetable for Further Review/Action: None |
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VIII.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: _7/25/23________________________________________
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 the attached policies needed to either be updated to reflect the current language and practice, or reflect no changes.
Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None |
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VIII.D. Consideration of Approving Board Policy Revisions - No Changes (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: 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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VIII.E. Consideration of Approving School Trip Request
Speaker(s):
Steve Starnes
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: Board Policy 4.302 specifies that the Board must approve field trips that are both overnight and out-of-state. Additionally, approval is required when students must leave school early for participation in athletic events. Summary of Major Elements: The detailed trip request is attached. Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None |
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VIII.F. Consideration of Declaring Surplus and Approval of Disposal
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: 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: A request is submitted for permission to dispose of the equipment listed on the attached spreadsheet. Director of Schools' Recommendation: Approval Impact on Resources: None Timetable for Further Review/Action: None |
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IX. Action Items
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IX.A. Consideration of Accepting July 2023 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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IX.B. Consideration of Approving Purchase of New Hardware for Special Educators
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: GCS Special Educators are currently receiving training on the new student information and reporting system mandated by the Tennessee Department of Education. The new TN-Pulse system will be utilized to house data regarding students receiving special education services. While the data is critical to the overall effectiveness of the GCS Special Education Program, it is also important in the new TISA funding model now in place in Tennessee. Teachers and administrators will be required to maintain accurate and real-time data that will be used to determine district funding. The forms are built in such a way that utilizing a tablet to obtain signatures and process requests will make the process much more streamlined and easier for all those involved. Summary of Major Elements: After an evaluation of current market solutions available, a recommendation is made to purchase an Apple iPad Pro device along with an Apple Pencil, Magic Keyboard, and case for each of the forty-one (41) Special Education team members in the district. Supporting documentation is attached with equipment specifications and line-item pricing. The cost to purchase the equipment and cases is $56,796.60. Annual reoccurring costs associated with adding the devices to the district mobile device solution management system (FileWave) is currently $211.56 for the 41 devices making the total project price $57,008.16. Director of Schools' Recommendation: Approval Impact on Resources: 2023-2024 ESSER funds will be utilized. Timetable for Further Review/Action: None
Time:
(5 Minutes)
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IX.C. Consideration of Approving Purchase of a Vehicle for Family Resource Center Use to Support ARP 2.0 Homeless and Title V-Parent and Family Engagement
Speaker(s):
Dr. Suzanne Bryant
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: __ No Previous board review/action _X_ Previous review/action date: ______6/22/2203__________ action: _Failed to Pass_______________________________________________ Background Information: GCS receives ARP Homeless 2.0 funds. These funds help us support our homeless students through supplies and instructional materials, transportation, food/hygiene items, services outside of school, and emergency housing in order to help our homeless students remain engaged in school related activities. A portion of these funds have been allocated to help purchase a vehicle to assist with these efforts. In addition, GCS receives Title V funding, part of which also has been allocated to help purchase a vehicle to assist with parent and family engagement, including transportation to school and district engagement events such as school meetings and parent/teacher conferences, IEP meetings, Title I Parent night, and other school engagements. Using their own personal vehicle, the Director of the District’s Family Resource Center (FRC), along with either GCS Social Worker or Family Support Attendance Interventionist, made over 200 home visits during the 2022-2023 school year. On regular and numerous occasions, the Director has hauled loads of various types of items for delivery including but not limited to food, supplies, and any other goods that were presented as a need for our students. In addition, the Director transports students and family members to places such as court dates, their homes, temporary housing, and healthcare facilities, among other locations. While the ARP Homeless 2.0 grant will close in June 2024, the work of the Family Resource Center will continue, and Title V efforts will be ongoing, as well. Purchasing a vehicle for these purposes will help significantly underscore this vital work by providing consistent and reliable transportation for our families and a means to make large deliveries when necessary. Additionally, an added safety feature will be utilizing the vehicle for these home visits since the GCS logo will be placed on both side doors, identifying the vehicle and its occupants as employees of GCS. Summary of Major Elements: Purchase of a 2023 Ford Escape Base AWD Oxford White vehicle in the amount of $28,981.00 through the Tennessee state procurement process will help us: • Support the work of the ARP Homeless 2.0 grant • Support the work of Title V - Parent and Family Engagement • Relieve continued wear and tear on employee’s personal vehicles • Provide safer home visits for our FRC director and other district employees who engage directly with families in similar scenarios through an easily identified district vehicle that will openly display the Greeneville City Schools logo • Provide consistent and reliable transportation when needed to school engagements as outlined under "Background Information." • Provide a consistent and reliable means to haul large loads of items to our students • Serve GCS employees, whereas upon the close of the ARP 2.0 Homeless grant, the vehicle could also be used for general purpose travel for employees of our district, provided it is not being used at that time to serve students and families. Director of Schools' Recommendation: Approval Impact on Resources: No impact on resources for the 23-24 school year (100% covered by grant) ARP Homeless 2.0 - $11,689.00 Title V - $17,292.00 Timetable for Further Review/Action: None
Time:
(5 Minutes)
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IX.D. Consideration of Approving Purchase of Legacy Classic Acoustical Shells for NPAC Performances
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: The current acoustic shells that are used to enhance sound for performances at the NPAC were purchased more than 15 years ago. The condition of the current shells has deteriorated to the point that they are falling apart and becoming dangerous to students and equipment. Summary of Major Elements: The acoustic shells will be replaced. The quote was obtained through an Omnia purchasing contract. Director of Schools' Recommendation: Approval Impact on Resources: $37,903.57 Timetable for Further Review/Action: None
Time:
(5 Minutes)
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IX.E. Consideration of Approving Purchase of Pre-K Curriculum
Speaker(s):
Dr. Suzanne Bryant
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 State Department of Education has mandated the purchase of a new Pre-K curriculum selected from a state-approved list. The pre-k teachers worked together with Dr. Kathryn Sharp to select a curriculum from the state-approved list that will best meet the needs of our students. Summary of Major Elements: The Creative Curriculum for Preschool was selected as the new Pre-K curriculum. This will be the curriculum for the next five years. Director of Schools' Recommendation: Approval Impact on Resources: $31,868.00 Timetable for Further Review/Action: None
Time:
(5 Minutes)
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IX.F. 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:
___ 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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IX.G. Consideration of Approving Board Policy Revisions - (1st and Final 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: X Summary of Major Elements: X Director of Schools' Recommendation: Approval Impact on Resources: X Timetable for Further Review/Action: None
Time:
(5 Minutes)
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IX.H. Consideration of Approving New Position of School Nutrition Field Manager
Speaker(s):
Beverly Miller
)
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 GCS School Nutrition Program has seen dramatic programmatic changes and turnaround since Mrs. Karen Wilhoit assumed the key leadership role of School Nutrition Supervisor approximately six years ago. During her six years of leading the program, Mrs. Wilhoit has been able to reinvest nearly $500,000 into new equipment and has replaced many antiquated systems with state-of-the-art solutions. During her tenure, the fund balance for the program has also increased from $369,063.44 in 2017 to $1,519,066.12 in 2023 for an increase in fund balance of $1,150,002.68. Summary of Major Elements: With the School Nutrition program in such an excellent fiscal position, a recommendation is submitted for consideration to allow Mrs. Wilhoit to hire a new employee to serve in the role of Field Manager. A draft job description is attached to this item. A key focus for the new employee if approved will be to programmatically work to improve food quality, increase menu offerings, and continue to move the program forward by providing additional support to the excellent School Nutrition leaders in each school cafeteria. Director of Schools' Recommendation: Approval Impact on Resources: 2023-2024 School Nutrition funds will be utilized. Timetable for Further Review/Action: None
Time:
(5 Minutes)
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XI. Adjournment
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