August 19, 2025 at 5:00 PM - Smith County Board of Education Agenda
Regular Board | |
Attendance Taken on 8/19/2025 at 4:40 PM | |
Jay Hesson (District | Present |
Scotty Enoch (District | Present |
Marty McCaleb | Present |
Joe Taylor | Present |
Tommy Manning | Present |
Ricky Shoulders | Present |
David McDonald (District | 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, August 19, 2025, 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 August 19, 2025, meeting of the board to order.
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III. Director's Contract
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The current contract for the Director of Schools, Barry H. Smith, sets forth a term through June 30, 2026.
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IV. Consent Items
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Board Minutes: Minutes of the Board - July 15, 2025 (Regular Meeting)
Agenda Item Type:
Consent Item
Discussion:
Request to approve the regular meeting minutes of the Board - Tuesday, July 15, 2025.
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IV.B. Request Permission to Apply for the TN Department of Agriculture Endowment Grant for a Milk Dispenser
Agenda Item Type:
Consent Item
Discussion:
The Smith County School Nutrition Department requests permission to apply for the TN Department of Agriculture Endowment Grant for a milk dispenser.
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IV.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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IV.D. Smith County Middle School Request
Agenda Item Type:
Consent Item
Discussion:
Smith County Middle School requests permission for the following:
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V. Superintendent Actions
Agenda Item Type:
Action Item
Discussion:
The Superintendent took the following actions:
1. Staff Placement
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VI. New Business
Agenda Item Type:
Action Item
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VI.A. Election of Board Chair and Vice-Chair for the 2025-2026 SY
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request for the annual election of Board Chair and Vice-Chair of the Smith County School Board for the 2025-2026 school year.
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VI.B. Smith County Student Disciplinary Hearing Authority (SDHA)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the following Smith County Student Disciplinary Hearing Authority (SDHA) members to serve for the 2025-2026 school year:
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VI.C. Line-Item Amendments to FY26 141 Budget
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This letter is to ask for approval of the attached line-item amendments for the FY26 141 General Purpose Budget. The revenue is for a one-time teacher bonus that the state has sent. In order to qualify, the teacher must have been employed more than 120 days and have direct instruction for students at least 50% of their day. Our district had 234 teachers from the 24/25 school year that met both qualifications to receive the $2,000 bonus. The additional revenue is for the taxes and retirement benefits on the bonus money.
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VI.D. Approval for Copy Paper Vendors
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This letter is to ask for approval for schools to order their copy paper from one of the following vendors for the 25/26 school year since there were no bids submitted in July 2025.
Azor- $41.99/carton, 5000 sheets Sam's Club- $40.96/carton, 5000 sheets (if there is an established school/business account) Staples- $37.14/carton, 5000 sheets All vendors provide free delivery within 1-2 business days. |
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VI.E. Updated Pay Scale Approval - 21st CCLC
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve a per hour increase for our 21st CCLC faculty and staff for this school year. Pending approval of the final budget, this will be fully funded by each grant.
Upon approval, the new pay scale for 21st CCLC will be as follows: Paraprofessionals - $20 ($18 currently) Certified Teachers - $25 ($24 currently) Site Directors - $30 ($29 currently) |
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VI.F. Updated Pay Scale Approval
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The director of schools shall establish the salary rating of each person employed and shall recommend such salary rating to the Board for its approval as stated in Policy 5.110 Compensation Guides and Contracts.
See attached updated pay scale (changes/additions are highlighted) |
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VI.G. Loan for School Nutrition - (General Fund 141 to School Nutrition 143)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve an interfund revenue anticipation loan of $600,000 from General Purpose 141 to School Nutrition 143.
Rationale: The School Nutrition Program is a federal program which works on a reimbursement basis. All meals are counted daily for monthly reimbursement. However, our first reimbursement doesn’t come in until the end of September and we have payroll and food cost for the month of July, August and September. To prevent negative cash balances and allow for program operations, a transfer is necessary. The funds would be required to be repaid to the General Purpose School Fund on or before June 30, 2026. The transfer from General Purpose 141 would be accounted for as an Operating Transfer Out (99100) and a reduction of Cash with Trustee (11140), which reduces the unassigned fund balance of the General Purpose 141 Fund. The transfer into the School Nutrition 143 Fund, would be accounted for as an Operating Transfer In (49800) and an increase to Cash with Trustee (11140), which would become part of the fund equity as Designated Fund Balance (34570) in the School Nutrition 143 Fund. |
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VI.H. Resolution for Revenue Line-Item Amendments for FY26 143 Central Cafeteria Budget
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the attached Resolution for revenue line-item amendments for the FY26 143 Central Cafeteria Budget.
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VI.I. Grant Contract Between the Tennessee Emergency Management Agency (TEMA) and Smith County Schools
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the Grant Contract Between the Tennessee Emergency Management Agency (TEMA) and Smith County Schools
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VII. Discussion
Agenda Item Type:
Information Item
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VII.A. Josh Gibbs to Address the Board
Agenda Item Type:
Action Item
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VII.B. Student Enrollment Numbers
Agenda Item Type:
Action Item
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VIII. Annual Policy Review
Agenda Item Type:
Information Item
Discussion:
Annual Policy Review (August)
Time:
(August)
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IX. Executive Session
Agenda Item Type:
Information Item
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X. Adjourn
Agenda Item Type:
Action Item
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Reminders:
September Board Meeting - Tuesday, September 9, 2025 (1 week early) @ SCBOE
October Board Meeting - Tuesday, October 21, 2025 @ SCBOE