May 21, 2024 at 5:00 PM - Smith County Board of Education Agenda
Regular Board | |
Attendance Taken on 5/28/2024 at 3:58 PM | |
Mark Jones | Present |
David Apple | Present |
Marty McCaleb | Absent |
Joe Taylor | Present |
Tommy Manning | Present |
Ricky Shoulders | Present |
Randy Glover | Absent |
Scotty Lewis | Absent |
Present: 5, Absent: 3 | |
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, May 28, 2024, (rescheduled from the regular meeting date of May 21, 2024) at the Smith County Board of Education. Mr. Tommy Manning 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 May 28, 2024, 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 - April 16, 2024 (Regular Meeting)
Agenda Item Type:
Consent Item
Discussion:
Request to approve the regular meeting minutes of the Board - Tuesday, April 16, 2024.
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III.B. New Middleton Elementary School Request
Agenda Item Type:
Consent Item
Discussion:
New Middleton Elementary School would like to loan the framed quilt that is in the foyer to the Smith County Heritage Museum. They have shown interest in displaying the quilt, and we feel like this will give more people an opportunity to see the quilt and read the history behind it. The quilt would be on loan for as long as the museum wanted to display it or until the school requested it back.
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III.C. Gordonsville High School Requests
Agenda Item Type:
Consent Item
Discussion:
Gordonsville High School requests permission for the following:
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III.D. 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.E. Permission to Bid Janitorial Supplies for the 2024-2025 School Year
Agenda Item Type:
Consent Item
Discussion:
Request permission to seek bids for janitorial supplies for the 2024-2025 school year
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III.F. Permission to Bid Copy Paper for the 2024-2025 School Year
Agenda Item Type:
Consent Item
Discussion:
Request permission to seek bids for copy paper for the 2024-2025 school year.
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III.G. Permission to Bid School Buses
Agenda Item Type:
Consent Item
Discussion:
Mrs. Diana Gochcoff, Transportation Supervisor, requests permission to seek bids on two new 78 passenger type D buses. If we start the process now, we should have the buses for the start of the 2025-2026 school year.
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III.H. Permission to Bid Chromebooks and Desktop Computers for the 2024-2025 School Year
Agenda Item Type:
Consent Item
Discussion:
The Smith County Schools Technology Department asks permission to bid
Chromebooks and desktop computers for students and employees for the 2024-2025 school year. |
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III.I. Tenured Teacher Placement
Agenda Item Type:
Consent Item
Discussion:
Tenured teacher placement for the 2024-2025 school year. Teacher contracts begin July 1, 2024 and end June 30, 2025. Placement is tentative and subject to enrollment changes and/or transfers.
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IV. Superintendent Actions
Agenda Item Type:
Action Item
Discussion:
Staff Placement
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V. New Business
Agenda Item Type:
Action Item
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V.A. Approval of the Board of Education to Pay the Board Member Appointed to the County Finance Committee for Each Meeting
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Summary— Approval of the Board of Education to Pay the Board Member Appointed to the County Finance Committee for Each Meeting.
Smith County Board of Education - board member pay per meeting - $200.00 County Commission Special Committee - pay per special committee meeting - $50.00 |
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V.B. October Board Meeting Date Change
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to change the following date of the regular scheduled October Board Meeting:
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V.C. Bid Approval for Gasoline
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the lowest bid of $3.179 per gallon from Mixon-Nollner for 1,500 gallons of regular 87 unleaded gasoline fuel without ethanol for delivery on April 16, 2024.
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V.D. Bid Approval for Diesel
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the bid of $2.579 per gallon for 7,500 gallons of diesel fuel from Mixon-Nollner
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V.E. Request Permission to Sell Vehicles on GovDeals.com
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Diana Gochcoff, Transportation Supervisor, requests permission to sell a 2003 Chevy Impala with 195,797 miles and a 2016 Dodge Caravan with 164,830 miles on GovDeals.com
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V.F. Request to Purchase Vehicle
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Diana Gochcoff, Transportation Supervisor, requests permission to purchase a new 2024 Equinox vehicle on the state contract for use in transporting students to the Tennessee School for the Blind for $25,892.80.
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V.G. Differentiated Pay Plan SY 2024-2025
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the Differentiated Pay Plan for the 2024-2054 school year.
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V.H. Line Item Amendments/Revisions (FY24 General Purpose)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This letter is asking the Smith County Board of Education permission make line-item amendments to the 141 FY24 General Purpose Budget in order to be in compliance with audit. All of these amendments with the exception of one (141-72130-399) are salary amendments as the 12% raise was not passed last year until after the 141 FY24 budget
was approved by the Board. 71100 Regular Instruction Program $303,000 71200 Special Education Program $47,300 71300 Career and Technical Ed Program $9,000 72110 Attendance $4,000 72120 Health Services $95,000 72130 Other Student Support $209,500 72210 Regular Instruction Program Support $40,000 72220 Special Education Program $26,500 72230 Career and Technical Ed Program $2,000 72250 Technology $27,450 72320 Director of Schools $12,700 72410 Office of the Principal $152,500 72510 Fiscal Services $5,500 72610 Operation of Plant $20,200 72620 Maintenance of Plant $23,500 72710 Transportation $23,000 73300 Community Services $4,200 73400 Early Childhood Education $30,000 Total $1,035,350 |
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V.I. Revenue Amendments for 141 FY24 Budget and 143 FY24 Budget
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This letter is asking the Board to approve the attached revenue amendments for both the 141 FY24 budget and 143 FY24 budget.
141 General Purpose received $120,937 for a Public School Safety Grant, $237,862 for the COPS grant, and $229,268 more in TISA funding than estimated. The total in revenue amendments for 141 is $588,067. 143 Central Cafeteria received a total of $59,658 from USDA to be applied to food expenses. |
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V.J. Approval of FY25 Budget (General Purpose, Cafeteria)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review and approve the FY24 Budget for School Year 2024-2025.
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V.K. Special Education Contracts School Year 2024-2025
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the following contracts for Special Education services for the 2023-2024 school year:
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V.L. Approval of Athletic Trainer Services Agreement between STAR Physical Therapy and the Smith County Board of Education
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the Athletic Training Agreement between STAR Therapy Institute, LLC and the Smith County Board of Education and shall be effective July 2024.
The term of this Agreement shall be for the entire school year (as defined by regular class schedule) and shall automatically renew at the beginning of every successive school year unless terminated: i) Termination by Agreement. In the event SCS and STAR shall mutually agree in writing with 30-day notice, this Agreement may be terminated on the terms and date stipulated therein, during the 2024-2025 school year. ii) Termination for Cause. This Agreement may be terminated by STAR or SCS if either party shall fail by omission or commission in any substantial manner to provide the services and/or fulfill its obligation as specified in this Agreement. 2.3. Effects of Termination. The effect of termination of this Agreement as hereinabove provided shall be that neither party shall have any further obligation hereunder except for obligations accruing prior to the date of termination and obligations by their nature extending beyond the date of termination |
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V.M. Request to Approve Tuition Amounts for Non-Resident Students
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There have been multiple inquiries from non-resident students who have expressed a desire to attend Smith County Schools for the 2024-2025 school year. According to school board policy 6.204, Attendance of Non-Resident Students, the tuition for non-resident students must be established by the Board. For residents of Tennessee, tuition must not exceed the local funding amount per student during the previous school year. According to the TISA- FY24 Final Allocations, local funding totaled $6,372,665.00. That figure divided by 2,291.48 students comes to $2,181.31. Therefore, tuition for Tennessee residents who live outside of Smith County shall not exceed that amount. Tuition for out of state residents shall be charged at the same rate as the average cost per student that includes both state and local funds. The total amount of state and local funds for the TISA FY24 Final Allocations is $27,293,114.21. That amount divided by 2,921.48 students equals $9,342.22. Tuition for out of state students shall not exceed that amount. I am requesting that you consider these guidelines based on state law and local board policy in order to establish a tuition for non-resident students so that we may advise interested parties going forward. |
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V.N. Approval of Architectural Services for Renovation of Former Save-A-Lot Building
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
After review of the architecture firm qualifications submitted for the Save-A-Lot renovations, Tim Towns, 9-12 Instructional Supervisor/CTE Director, requests the board approve Anderson Architects, PLLC.
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VI. Discussion - Evaluation of the Director of Schools
Agenda Item Type:
Information Item
Discussion:
The evaluation is in your packet. Please complete the evaluation and mail or email to the Chairman of the Board by June 1, 2024. Results will be presented at the June board meeting.
Presented by: Chairman Ricky Shoulders |
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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 6.400, Guidance Program Policy 6.4001, Student Surveys, Analyses, and Evaluations Policy 6.401, Student Health Services Policy 6.403, Communicable Diseases Policy 6.4031, Pediculosis (Head Lice) Policy 6.404, Acquired Immune Deficiency Syndrome Policy 6.406, Student Psychological Services Policy 6.407, Student Social Services Policy 6.408, Supervision of Students Policy 6.4081, Safe Relocation of Students Policy 6.410, Accidents and Illnesses Policy 6.411, Student Wellness Policy 6.412, Emergency Allergy Response Plan Policy 6.413, Prevention and Treatment of Sports Related Concussions Policy 6.414, Prevention and Treatment of Sudden Cardiac Arrest Policy 6.501, Married and/or Pregnant Students Policy 6.502, Foreign Exchange Students Policy 6.504, Migrant Students Policy 6.601, Annual Notification of Rights Policy 6.602, Inspection and Correction Procedures Policy 6.604, Media Access to Students Policy 6.700, Student Activities Policy 6.701, Student Solicitations/Fund-Raising Policy 6.702, Student Clubs and Organizations Policy 6.703, Student Government Policy 6.704, Student Publications Policy 6.705, Student Social Events Policy 6.707, Contests for Students Policy 6.708, Awards and Scholarships Policy 6.709, Student Fees and Fines Policy 6.711, Student Volunteers
Time:
(May)
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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:
June Board Meeting - Tuesday, June 18, 2024 @ SCBOE
July Board Meeting - Tuesday, July 16, 2024 @ SCBOE