May 21, 2009 at 6:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 5/21/2009 at 6:29 PM | |
| Jim Blalock | Absent |
| Brian Houston | Present |
| Roger Hyder | Present |
| Richard Janeway | Present |
| Shirley Parris | Present |
| Mr. Victor Randolph | Absent |
| Bob Scarbrough | Present |
| Dan Schlafer | Present |
| Mary Smith | Present |
| Present: 7, Absent: 2 | |
| Minutes |
|---|
|
1. Call to Order - 6:00 p.m.
|
|
2. Welcome to Visitors
|
|
3. Moment of Silence
|
|
4. Pledge to Flag
|
|
5. Special Recognition
|
|
5.A. Angela Robbins, CCHS - 2009 Outstanding Teacher of Humanities Award
|
|
5.B. Anna Pickard, CCHS - PDK/TTU Upper Cumberland April Teacher of the Month
|
|
5.C. Allison Gentry, CCHS Student - TSBA SCOPE Convention
|
|
5.D. Jilliane Coldwell, SMHS Student - TSBA SCOPE Convention
|
|
5.E. Lynsey Myers, SMHS Student - TSBA SCOPE Convention
|
|
5.F. Cumberland County Chess Club
|
|
5.G. Crab Orchard and Stone Physical Education Square Dance Group
|
|
6. Roll Call
|
|
7. Approval of Minutes of April 23, 2009
Attachments:
()
|
|
8. Approval of Agenda
Attachments:
()
|
|
9. Community Comments
|
|
10. School Board Reports
|
|
10.A. TLN Report
|
|
11. Legal Report
|
|
12. Director of Schools Report
|
|
12.A. Approval of Business/Finance Director Job Description
Attachments:
()
|
|
12.B. Sustainability TRANE Project
|
|
12.C. 2009-2010 School Budget
|
|
12.D. North Cumberland Sewer Project
|
|
12.E. Comptroller Annual Financial Report
|
|
12.F. Approval of CTE T&I House Sale Options
Attachments:
()
|
|
12.G. Crossville & Cumberland County Economic Development Growth Strategy Update
Attachments:
()
|
|
12.H. FYI
|
|
12.H.1. TLN Report
|
|
12.H.2. Administrative Meeting
Attachments:
()
|
|
12.H.3. Summer Law Institute
|
|
12.H.4. Attendance Report
|
|
13. School Board Committees
|
|
13.A. Committee Reports
|
|
14. Business Manager Report
|
|
14.A. Approval of Budget Amendment
Attachments:
()
|
|
14.B. Monthly Financial Report
Attachments:
()
|
|
15. Approval of Grants
|
|
15.A. Homestead Elementary Grant Application
Attachments:
()
|
|
15.B. Stone Elementary Grant Application
Attachments:
()
|
|
16. Approval of Textbook Adoption
Attachments:
()
|
|
17. Approval of 2009-2010 Carl Perkins Federal Allotment
|
|
18. Approval of Federal Programs FY 10 Application
Attachments:
()
|
|
19. Approval of Special Education Requests
|
|
19.A. Head Start Partnership Agreement
Attachments:
()
|
|
19.B. Focus Electives for Students with Disabilities
|
|
20. Approval of CCSNP Requests
|
|
20.A. Surplus Equipment Disposal
|
|
20.B. 2009 SUDIA/TN Agriculture Enhancement Program Grant
|
|
20.C. Food Procurement Plan and Food Specs
|
|
20.D. Wal-Mart Community Grants
|
|
20.E. Line Item Budget Amendments
|
|
21. Consent Agenda
|
|
21.A. Approval of School Trips
|
|
21.A.1. Stone Elementary Renaiassance Club
|
|
21.A.2. CCHS Math Club
|
|
21.B. Approval of Martin Elementary Fundraiser
|
|
21.C. Approval of Contracts
|
|
21.C.1. Crab Orchard with Lifetouch
|
|
21.C.2. Homestead with Lifetouch
|
|
21.C.3. Martin with Lifetouch
|
|
21.C.4. Pine View with Lifetouch
|
|
21.C.5. Pleasant Hill with Lifetouch
|
|
21.D. Approval of 2nd Reading on Policies
Attachments:
()
|
|
21.E. Approval of 1st Reading on Policies
|
|
21.E.1. (3.206) Community Use of School Facilities
|
|
21.F. Approval of Specs for Painting at CCHS
|
|
22. Other Old Business
|
|
23. Questions from Media
|
|
24. Adjournment
|
