August 5, 2024 at 5:45 PM - WORK SESSION
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I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG
Speaker(s):
(L. Harrison)
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II. ROLL CALL
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III. CHAIR'S WELCOME
Speaker(s):
(L. Harrison)
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IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)
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V. REPORTS
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V.1. Legislative Liaison Update
Speaker(s):
(M. Childs)
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V.2. Superintendent’s Report
Speaker(s):
(T. Horrell)
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V.3. Monthly Financial Summary
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VI. APPROVAL OF AGENDA
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VII. CONSENT AGENDA
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VII.1. Approval of Meeting Minutes: July 1, 2024 - Business Meeting Minutes
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.2. Approval of FY 24-25 Budget Amendments (08/24)
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.3. Approval of 24-25 SAVE Act Compliance Package
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.4. Approval of Update to Policy 1.501 - Visitors to the Schools
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.5. Approval of Update to Policy 3.205 - Security
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.6. Approval of Update to Policy 3.400 - Student Transportation Management
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.7. Approval of Update to Policy 3.602 - Workers Compensation
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.8. Approval of Update to Policy 4.403 - Library Materials
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.9. Approval of Update to Policy 6.200 - Attendance
Speaker(s):
(T. Horrell)
Attachments:
()
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VII.10. Approval of Update to 24-25 School Fees List
Speaker(s):
(T. Horrell)
Attachments:
()
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VIII. DISCUSSION / ACTION
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VIII.1. Approval of Resolution 2024/08-01: A Resolution Requesting Funding for Special Education Preschool Students in the Tennessee Investment in Student Achievement Act (TISA) Formula
Speaker(s):
(T. Horrell)
Attachments:
()
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VIII.2. Approval of New Policy 4.214 - Use of Artificial Intelligence Programs [2nd Reading]
Speaker(s):
(T. Horrell)
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VIII.3. Approval of Update to 24-25 School Board Calendar
Speaker(s):
(T. Horrell)
Links:
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VIII.4. Approval of Lakeland School System Five-Year Strategic Plan
Speaker(s):
(T. Horrell)
Attachments:
()
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VIII.5. Approval of Update to Policy 6.313 - Discipline Procedures
Speaker(s):
(J. Burnett)
Links:
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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