June 25, 2009 at 6:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 6/25/2009 at 6:12 PM | |
| Jim Blalock | Present |
| Brian Houston | Present |
| Roger Hyder | Present |
| Richard Janeway | Present |
| Shirley Parris | Present |
| Mr. Victor Randolph | Present |
| Bob Scarbrough | Present |
| Dan Schlafer | Present |
| Mary Smith | Absent |
| Present: 8, Absent: 1 | |
| Minutes |
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1. Call to Order - 6:00 p.m.
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2. Welcome to Visitors
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3. Moment of Silence
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4. Pledge to Flag
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5. Special Recognition: Kathy Hamby-CCSNP Supervisor & Cafeteria Managers
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6. Roll Call
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7. Approval of Minutes of May 21, 2009 and June 16, 2009
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8. Approval of Agenda
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9. Community Comments
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10. School Board Reports
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10.A. TLN Report
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10.A.1. Position Statements and Resolutions
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10.A.2. TN Comprehensive Assessment Program
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10.A.3. Waiver Request
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10.A.4. Legislative Scoop
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11. Legal Report
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12. Director of Schools Report
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12.A. Pay Periods for 2009-2010
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12.B. 2009-2010 School Budget
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12.C. Request to apply for QZAB
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12.D. FYI
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12.D.1. Facilities and Maintenance Plan
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12.D.2. June Planning Calendar
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12.D.3. June 12 month agenda
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12.D.4. Board Talks
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12.D.5. Attendance Report-8th month
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12.D.6. Attendance Report-9th month
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12.D.7. May Administratiave Meeting
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12.D.8. Policy Upgrades
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13. School Board Committees
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14. Business Manager Report
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14.A. Monthly Financial Report
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14.B. Approval of Budget Amendments
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15. Approval of SpEd Requests
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15.A. Line Item Budget Amendment
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15.B. Cancellation of Physical Therapy (PT) Contract Services
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15.C. Physical Therapy Contract Services
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16. Approval of CCSNP Requests
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16.A. Approval of Increase in Substitute Cafeteria Employee's Hourly Wage
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16.B. Line Item Budget Amendment
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16.C. 2009-2010 National School Lunch/School Breakfast Compliance Package
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17. Approval of Re-Application for Funding of 2009-2010 Family Resource Centeer
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18. Approval of Student Accident Insurance for 2009-2010
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19. Brown Elementary Fundraiser
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20. Consent Agenda
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20.A. Approval of School Trips
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20.A.1. CCHS Renaiassance Club
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20.A.2. SMHS Boys Basketball Team
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20.A.3. SMHS Wrestling Team
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20.B. Approval of Fundraisers
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20.B.1. Crab Orchard Fundraiser
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20.B.2. North Cumberland Elementary
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20.B.3. Pleasant Hill Elementary
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20.C. Approval of Contracts
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20.C.1. Homestead with Taylor Publishing
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20.C.2. North Cumberland with Lifetouch
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20.C.3. Stone with Lifetouch
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20.D. Approval of Disposal of Surplus Property
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20.D.1. North Cumberland Elementary
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20.D.2. South Cumberland Elementary
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20.E. Approval of Volunteers
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20.E.1. Martin Elementary
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20.E.2. Pleasant Hill Elementary
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20.F. Approval of Bus Specs
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20.G. Approval of 2nd Reading on Policy #3.206
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21. Schedule BOE Retreat
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22. Other Old Business
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23. Questions from Media
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24. Adjournment
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