May 26, 2011 at 6:00 PM - Board of Education Regular Meeting
Minutes |
---|
1. Call to Order - 6:00 p.m.
|
2. Welcome to Visitors
|
3. Tribute to Larry Buck
|
4. Moment of Silence
|
5. Pledge to Flag
|
6. Special Recognition: Gifted Education Program - KEY Classes - Pam Wheeler, Teacher
|
7. Roll Call
|
8. *Approval of Minutes of April 28, 2011
Attachments:
(
)
|
9. *Approval of Agenda
Attachments:
(
)
|
10. Community Comments
|
11. School Board Reports
|
11.A. TLN Report
|
12. Legal Report
|
13. Director of Schools Report
|
13.A. Report on Progress of Energy Efficient Schools Initiative
|
13.B. Board of Distinction Checklist
Attachments:
(
)
|
13.C. Cumberland County TELL Tennessee Survey Results
Attachments:
(
)
|
13.D. *Approval of 2011-12 General Purpose and Cafeteria Budget
)
|
13.E. School Board Self Assessment
Attachments:
(
)
|
13.F. FYI
|
13.F.1. May Administrative Meeting
Attachments:
(
)
|
13.F.2. School Inservice Schedule
Attachments:
(
)
|
13.F.3. Annual LEA Character Education and Conflict Resolution Report
Attachments:
(
)
|
13.F.4. Updated Policies
Attachments:
(
)
|
13.F.5. May Personnel
|
13.F.6. Paraprofessional Rehire List
|
13.F.7. Non-rehire List of Paraprofessionals
|
13.F.8. Safe Schools Update
Attachments:
(
)
|
14. School Board Committees
|
14.A. Building and Grounds Committee
|
14.B. Policy Committee
|
14.C. Safety Committee
|
15. Business Manager Report
|
15.A. April Monthly Financial Report
Attachments:
(
)
|
15.B. Sales Tax Report
Attachments:
(
)
|
15.C. *Approval of Request for Proposal for Vision Care
|
16. *Approval of Special Education Requests
|
16.A. Occupational Therapy (OT) Contract
Attachments:
(
)
|
16.B. Physical Therapy (PT) Contract
Attachments:
(
)
|
16.C. Certified Occupational Therapist Assistant (COTA) Contract
Attachments:
(
)
|
16.D. School Psychologist Internship Contract
Attachments:
(
)
|
16.E. Head Start Partnership Agreement
Attachments:
(
)
|
17. *Approval of CCSNP Recommendations
|
17.A. Approval of Student Lunch Price Increase
Attachments:
(
)
|
17.B. Approval of Adult Meal Price Increase
Attachments:
(
)
|
17.C. Approval of 2100-12 National School Lunch/Breakfast Compliance Package
)
|
17.D. Approval of Line Item Budget Amendments
Attachments:
(
)
|
18. *Approval of Local Consolidated Application for Federal Funding
)
|
19. *Approval of CTE Carl Perkins Federal Plan
Attachments:
(
)
|
20. *Approval of Student Accident Insurance for 2011-12
Attachments:
(
)
|
21. *Approval of Sale of Surplus Buses
Attachments:
(
)
|
22. *Set BOE Planning Work Session
|
23. *Approval of Attendance for NSBA Southern Region Conference
Attachments:
(
)
|
24. *Consent Agenda
|
24.A. *Approval of Field Trips
|
24.A.1. CCHS Cheerleaders
Attachments:
(
)
|
24.A.2. CCHS Basketball Teams
Attachments:
(
)
|
24.A.3. Pine View History Club
Attachments:
(
)
|
24.B. *Approval of Volunteers
|
24.B.1. Martin Elementary
Attachments:
(
)
|
24.B.2. Pleasant Hill Elementary
Attachments:
(
)
|
24.C. *Approval of Disposal of Surplus Property
|
24.C.1. Phoenix School
Attachments:
(
)
|
24.C.2. Pine View Elementary
)
|
24.C.3. Pleasant Hill Elementary
)
|
24.C.4. Brown Elementary
Attachments:
(
)
|
24.D. *Approval of Contracts
|
24.D.1. Pine View Elementary
Attachments:
(
)
|
24.D.2. South Cumberland Elementary
Attachments:
(
)
|
24.D.3. SMHS
Attachments:
(
)
|
24.E. *Approval of North Cumberland Elementary Football Booster By-laws
)
|
24.F. *Approval of 2nd Reading on Policies
|
24.F.1. 5.113 - In-service and Staff Development Opportunities
Attachments:
(
)
|
24.F.2. 5.202 - Suspension/Dismissal of Non-Certified Employees
Attachments:
(
)
|
24.F.3. 6.208 - Release During School Hours
Attachments:
(
)
|
24.F.4. 6.209 - Child Custody/Parental Access
Attachments:
(
)
|
24.G. *Approval of 1st Reading on Policies
|
24.G.1. 6.200 - Attendance
Attachments:
(
)
|
24.H. *Approval of Proposed Special Courses
Attachments:
(
)
|
25. Old Business
|
26. Questions from Media
|
27. Adjournment
|
28. (*) Indicates Board Approval Required
|