April 16, 2024 at 5:00 PM - Smith County Board of Education Agenda
Regular Board | |
Attendance Taken on 4/16/2024 at 4:48 PM | |
Mark Jones | Present |
David Apple | Present |
Marty McCaleb | Present |
Joe Taylor | Present |
Tommy Manning | Present |
Ricky Shoulders | Present |
Randy Glover | Present |
Scotty Lewis | Present |
Present: 8, Absent: 0 | |
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, XXX, at the Smith County Board of Education. Mr. XXX 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 XX 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 - March 19, 2024 (Regular Meeting)
Agenda Item Type:
Consent Item
Discussion:
Request to approve the regular meeting minutes of the Board - Tuesday, March 19, 2024.
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III.B. Gordonsville High School Requests
Agenda Item Type:
Consent Item
Discussion:
Gordonsville High School requests permission for the following:
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III.C. Smith County High School Requests
Agenda Item Type:
Consent Item
Discussion:
Smith County High School requests permission for the following:
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III.D. 2024 Summer School Guidelines for Grades 9-12
Agenda Item Type:
Consent Item
Discussion:
Request to approve the 2024 Summer School Guidelines for grades 9-12.
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III.E. Non-Tenured Teacher Letter
Agenda Item Type:
Consent Item
Discussion:
Request to send all non-tenured teachers a letter of non-renewal as required by T.C.A. 49-5-409, "Continuing Contract Law"
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IV. Superintendent Actions
Agenda Item Type:
Action Item
Discussion:
The Superintendent took the following actions:
1. Staff Placement
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V. New Business
Agenda Item Type:
Action Item
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V.A. Bid Approval for 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 $2.89 per gallon for 7,500 gallons of diesel fuel from Mixon-Nollner
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V.B. TSBA 2025 Membership Dues
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the 2025 TSBA (Tennessee School Boards Association) Membership Dues - $3,500.00.
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V.C. Policy 4.605 Graduation Requirements
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to update Policy 4.605 Graduation Requirements to increase the number of credit units required to twenty-eight (28) beginning with the freshmen class of 2024-2025.
This is the second and final reading. |
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V.D. Approval of a 10% Raise for All Employees
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to include in the proposed budget to be considered by the board a 10% salary increase for all employees for the 2024-2025 school year.
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V.E. Approval to Provide Health Insurance for Non-Certified Employees
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to include in the proposed budget to be considered by the board to pay for health insurance for all full time non-certified employees for the 2024-2025 school year with a start date of January 1, 2025.
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V.F. Approval of Board of Education to Pay Board Member Appointed to County Financial Committee for Each Meeting
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Approval of Board of Education to Pay Board Member Appointed to County Financial Committee for Each Meeting
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V.G. Bid Approval for Painting
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve 5-A Painting for the Painting of the Smith County Middle School Wellness Center. The bid price for 5-A Painting is $20,700 for Smith County Middle School.
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V.H. Bid Approval for Masonry Materials
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve Cumberland Supply for the Masonry - Materials for the
Smith County Middle School Wellness Center. The bid price for Cumberland Supply is $22,000.00 for Smith County Middle School. |
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V.I. Bid Approval for Masonry Labor
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve Acosta Masonry for the Masonry - Labor for the Smith County Middle School Wellness Center. The bid price for Acosta Masonry is $27,150.00 for Smith County Middle School.
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V.J. Bid Approval for Mechanical-HVAC
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve Stone Service Corporation for the Mechanical-HVAC for the Smith County Middle School Wellness Center. The bid price for Stone Service Corporation is $159,450.00 for Smith County Middle School.
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V.K. Bid Approval for Electrical
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve Groce Electric for the Electrical for the Smith County Middle School Wellness Center. The bid price for Groce Electric is $180,000.00 for Smith County Middle School.
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V.L. Bid Approval for Doors
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve Himmel Architectural Door & Hardware for the doors for the Smith County Middle School Wellness Center. The bid price for Himmel Architectural Door & Hardware is $37,465.86 for the Smith County Middle School Wellness Center.
No bids were received for doors for the Gordonsville High School Wellness Center. Upon contacting vendors, Himmel has submitted the lowest price. The quote price for Himmel Architectural Door & Hardware is $28,539.97 for doors for the Gordonsville High School Wellness Center. |
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V.M. Request to Advertise for Architectural Services
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to Advertise to Seek Qualifications for Architectural Services for the remodel/renovation of the current Carthage Save-a-Lot Building
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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.
Policy 4.600, Grading System Policy 5.7011, Instructional Assistants Policy 6.100, Student Goals Policy 6.201, Compulsory Attendance Ages Policy 6.202, Home Schools Policy 6.204, Non-Resident Students Policy 6.205, Student Assignments Policy 6.206, Transfers Policy 6.2061, Unsafe School Choice Policy 6.207, Withdrawals Policy 6.208, Release During School Hours Policy 6.209, Child Custody/Parental Access Policy 6.301, Rights and Responsibilities Policy 6.302, Procedural Due Process Policy 6.305, Student Concerns, Complaints and Grievances Policy 6.306, Interference/Disruption of School Activities Policy 6.307, Drug-Free Schools Policy 6.3071, Student Alcohol and Drug Testing Policy 6.3072, Athlete Drug Testing Policy 6.308, Bus Conduct Policy 6.309, Zero Tolerance Offenses Policy 6.310, Dress Code Policy 6.3101, Gang Activity or Association Policy 6.311, Care of School Property Policy 6.312, Use of Personal Communication Device and Electronic Devices Policy 6.315, Detention Policy 6.316, Suspension/Expulsion/Remand Policy 6.317, Student Disciplinary Hearing Authority Policy 6.318, Admission of Suspended or Expelled Students Policy 6.402, Physical Examinations and Immunizations Policy 6.405, Medicines Policy 6.4052, Opioid Antagonist Policy 6.409, Child abuse and Neglect Policy 6.415, Student Suicide Prevention Policy 6.500, Special Education Students Policy 6.503, Homeless Students Policy 6.505, Students in Foster Care Policy 6.507, Students from Military Families Policy 6.600, Student Records
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
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Reminders:
May Board Meeting - Tuesday, May 21, 2024 @ SCBOE
June Board Meeting - Tuesday, June 18, 2024 @ SCBOE