December 13, 2022 at 5:00 PM - Smith County Board of Education Agenda
Regular Board | |
Attendance Taken on 12/13/2022 at 4:51 PM | |
Mark Jones | Present |
David Apple | Present |
Marty McCaleb | Absent |
Joe Taylor | Absent |
Tommy Manning | Present |
Ricky Shoulders | Present |
Randy Glover | Absent |
Scotty Lewis | Present |
Present: 5, Absent: 3 | |
Comments:
Also present are Mr. Barry H. Smith, Director of Schools, Mr. Jamie Winkler, School Board Attorney, and Mrs. Traci Bratcher, Board Secretary.
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Agenda | |
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
The Smith County Board of Education met at 5:00 pm on Tuesday, December 13, 2022, at the Smith County Board of Education. Mr. Lewis provided the invocation and led the Pledge of Allegiance to the American Flag.
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II. Welcome
Agenda Item Type:
Procedural Item
Discussion:
Mr. Ricky Shoulders, Chairman of the Board, welcomed all visitors and called the December 13, 2022, meeting of the board to order.
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III. Consent Items
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Board Minutes: Minutes of the Board - November 15, 2022 (regular meeting)
Agenda Item Type:
Consent Item
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III.B. Permission to attend the following school event (SCHS)
Agenda Item Type:
Consent Item
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III.B.1. Permission for Smith County High School FFA to attend the 2023 Tennessee Leadership Conference on January 20, 2023 - January 21, 2023, in Murfreesboro, TN. This is an overnight trip.
Agenda Item Type:
Consent Item
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III.B.2. Permission for Smith County High School FFA to attend the 95th Tennessee FFA State Convention on March 19, 2023 through March 22, 2023, in Gatlinburg, TN. This is an overnight trip.
Agenda Item Type:
Consent Item
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III.B.3. Permission for Smith County High School Cheerleaders to attend the National High School Cheerleading Championships in Orlando, Florida, on February 9, 2023, through February 14, 2023. This is an overnight trip.
Agenda Item Type:
Consent Item
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III.B.4. Permission for Smith County High School HOSA Club to attend the State Leadership Convention in Knoxville, Tennessee, on April 3, 2023, through April 6, 2023. This is an overnight trip.
Agenda Item Type:
Consent Item
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III.C. Permission to attend the following school events (GHS)
Agenda Item Type:
Consent Item
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III.C.1. Permission for Gordonsville High School girls basketball program to attend the Richland Christmas Classic in Lynnville, TN, on December 27, 28, and 29, 2022. This will be an overnight stay.
Agenda Item Type:
Consent Item
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III.C.2. Permission for Gordonsville High School Baseball Team to travel to Gulf Shores, Alabama, on March 26, 2023, through April 1, 2023. This is an overnight trip.
Permission for Gordonsville High School Baseball Team to travel to Jackson, TN on April 28, 2023.
Agenda Item Type:
Consent Item
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III.C.3. Permission for Gordonsville High School Cheerleaders to attend the National High School Cheerleading Championships in Orlando, Florida, on February 9, 2023, through February 14, 2023. This is an overnight trip.
Agenda Item Type:
Consent Item
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III.C.4. Permission for Gordonsville High School boys basketball team to travel to Elkton, Kentucky, for a tournament on December 28, 2022, through December 30, 2022. This will be an overnight trip.
Agenda Item Type:
Consent Item
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III.D. Teacher Residency Program Request
Agenda Item Type:
Consent Item
Discussion:
Proposed Smith County Teacher Residency Program
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IV. Superintendent Actions
Agenda Item Type:
Action Item
Discussion:
The Superintendent took the following actions:
4. Volunteers
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V. New Business
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Bid approval for gasoline and diesel fuel
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the bid of $3.2640 per gallon for 1,200 gallons of gasoline without ethanol and $3.9521 per gallon for 4,000 gallons of diesel fuel for a total of $19,725.20 from Mixon-Nollner Oil Company for delivery on November 22, 2022.
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V.B. 2022 LEA Compliance Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Compliance Report is one document used by the Tennessee Department of Education in the annual process of approving local education agencies. LEAs are required to comply with all state education laws and State Board of Education rules.
Due Date of 2022 LEA Compliance Report: 11-30-22 |
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V.C. FY23 Grant Approvals
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the following grants.
Fiscal Pre-Monitoring Support Grant $ 46,200.00 HQIM Literacy Implementation Networks $112,556.17 TN Resilient School Communities Grant $ 67,677.42 21st Century CCLC Cohort 22 $ 61,425.00 21st CCLC Remaining Funds-Cohort 2018 $276,904.23 21st CCLC Remaining Funds-Cohort 2019 $211,802.69 |
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V.D. Permission to sell four buses on GovDeals.com.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Discussion
Agenda Item Type:
Information Item
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VII. Annual Policy Review
Agenda Item Type:
Information Item
Discussion:
Please review the following policies for the Smith County Board of Education to remain compliant in policy review. If you find any inconsistencies or if something needs to be discussed regarding a policy listed below, please bring it to the attention of Mr. Ricky Shoulders, Chairman of the Board, during the meeting. December Policy 4.101, Instructional Standards Policy 4.502, Parent and Family Engagement Policy 4.603, Promotion and Retention Policy 4.605, Graduation Requirements Policy 4.606, Graduation Activities Policy 4.608, Transcript Alterations Policy 4.700, Testing Program Policy 4.804, Religious Content of Courses
Time:
(Month)
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VIII. Executive Session
Agenda Item Type:
Information Item
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IX. Adjourn
Agenda Item Type:
Action Item
Discussion:
With no further business, Mr. Apple made a motion to adjourn. Mr. Jones seconded the motion. Motion carried.
____________________________ Secretary of the Board ____________________________ Chairman of the Board ____________________________ Date |
January Board Meeting - Tuesday, January 17, 2023 @ SCBOE
February Board Meeting - Tuesday, February 21, 2023 @ SCBOE