November 23, 2009 at 6:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 11/23/2009 at 6:13 PM | |
| Jim Blalock | Present |
| 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: 8, Absent: 1 | |
| Minutes |
|---|
|
1. Call to Order - 6:00 p.m.
|
|
2. Welcome to Visitors
|
|
3. Moment of Silence
|
|
4. Pledge to Flag
|
|
5. Special Recognition: Sydney VanWinkle, CCHS, TN HOSA Vice-President
|
|
6. Roll Call
|
|
7. Approval of Minutes of October 22, 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. Update on Energy Sustainability Program
|
|
12.B. TSBA Day-On-The-Hill
Attachments:
()
|
|
12.C. 2009 Report Card
Attachments:
()
|
|
12.D. Compliance Report
Attachments:
()
|
|
12.E. Approval of Planning Elements for CCBOE
Attachments:
()
|
|
12.F. Approval of Resolution for New TN Academic Standards
Attachments:
()
|
|
12.G. FYI
|
|
12.G.1. TSBA Legislative Agenda
Attachments:
()
|
|
12.G.2. 12 Month Agenda
Attachments:
()
|
|
12.G.3. Annual Planning Calendar
Attachments:
()
|
|
12.G.4. Facilities and Maintenance Plan
Attachments:
()
|
|
12.G.5. Administrative Meeting Agenda
Attachments:
()
|
|
12.G.6. Central Connection
Attachments:
()
|
|
12.G.7. Homestead Elementary Utility Recognition
Attachments:
()
|
|
12.G.8. Score News Leteter
Attachments:
()
|
|
12.G.9. CTE in Tennessee Newsletter
Attachments:
()
|
|
12.G.10. Book Worm Book Ends
Attachments:
()
|
|
12.G.11. Community of Character - Focus on Manners
Attachments:
()
|
|
12.G.12. 3rd Month Attendance
Attachments:
()
|
|
13. School Board Committees/Appointments
|
|
13.A. Committee Reports
|
|
14. Business Manager Report
|
|
14.A. Monthly Financial Report
Attachments:
()
|
|
14.B. Sales Tax Revenue Report
|
|
15. Approval of Budget Resolutions
|
|
15.A. Central Cafeteria Fund
Attachments:
()
|
|
15.B. SpEd
Attachments:
()
|
|
15.C. General Purpose School Fund
Attachments:
()
|
|
16. Consent Agenda
|
|
16.A. Approval of School Trips
|
|
16.A.1. CCHS Band
Attachments:
()
|
|
16.A.2. CCHS Interact Club
Attachments:
()
|
|
16.A.3. Homestead Elementary
Attachments:
()
|
|
16.A.4. SMHS
Attachments:
()
|
|
16.B. Approval of Volunteers
|
|
16.B.1. Martin Elementary
Attachments:
()
|
|
16.B.2. North Cumberland Elementary
Attachments:
()
|
|
16.B.3. Pine View Elementary
Attachments:
()
|
|
16.B.4. Pleasant Hill Elementary
Attachments:
()
|
|
16.B.5. South Cumberland Elementary
Attachments:
()
|
|
16.B.6. SMHS
Attachments:
()
|
|
16.C. Approval of Disposal of Surplus Property
|
|
16.C.1. CCHS
Attachments:
()
|
|
16.C.2. CCSNP
Attachments:
()
|
|
16.C.3. South Cumberland Elementary
Attachments:
()
|
|
16.C.4. Special Education Department
Attachments:
()
|
|
16.D. Approval of Contracts
|
|
16.D.1. North Cumberland Elementary with Coca-Cola
Attachments:
()
|
|
16.D.2. SpEd with Scarab Behavioral Health Services, LLC
Attachments:
()
|
|
16.E. Approval of 2nd Reading on Policies
|
|
16.E.1. 3.203 - Emergency Plans and Crisis Management
Attachments:
()
|
|
16.E.2. 3.205 - Security
Attachments:
()
|
|
16.E.3. 3.500 - Food Service Management
Attachments:
()
|
|
16.E.4. 3.602 - Workers' Compensation
Attachments:
()
|
|
16.F. Approval of 1st Reading on Policies
|
|
16.F.1. 4.205 - College Level Courses
Attachments:
()
|
|
16.F.2. 4.600 - Grading System
Attachments:
()
|
|
16.F.3. 4.603 - Elementary Promotion and Retention
Attachments:
()
|
|
16.F.4. 6.314 - Corporal Punishment
Attachments:
()
|
|
17. Other Old Business
|
|
18. Questions from Media
|
|
19. Adjournment
|
