July 28, 2011 at 6:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 7/28/2011 at 6:14 PM | |
| Jim Blalock | Present |
| David Bowman | Present |
| Sandra Brewer | Present |
| Gordon Davis | Present |
| Roger Hyder | Present |
| Richard Janeway | Present |
| Mr. Victor Randolph | Present |
| Dan Schlafer | Present |
| Dr. Charles Tollett | Present |
| Present: 9, Absent: 0 | |
| Minutes |
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1. Call to Order - 6:00 p.m.
Speaker(s):
Dan Schlafer
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2. Welcome to Visitors
Speaker(s):
Dan Schlafer
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3. Moment of Silence
Speaker(s):
Dan Schlafer
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4. Pledge to Flag
Speaker(s):
Dan Schlafer
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5. Special Recognition: SMHS and Phoenix Schools - TSSAA Sportsmanship Award
Speaker(s):
Dan Schlafer
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6. Roll Call
Speaker(s):
Dan Schlafer
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7. *Approval of Minutes of June 23, 2011
Speaker(s):
Dan Schlafer
Attachments:
()
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9. Community Comments
Speaker(s):
Dan Schlafer
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10. School Board Reports
Speaker(s):
Dan Schlafer
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10.A. TLN Report
Speaker(s):
Sandra Brewer
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11. Legal Report
Speaker(s):
Earl Patton
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12. Director of Schools Report
Speaker(s):
Aarona VanWinkle
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12.A. Report on Progress of Energy Efficient Schools Initiative
Speaker(s):
Aarona VanWinkle
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12.B. *Approval of Agreement Between CCBOE and Upland Design for Pine View Elementary Project
Speaker(s):
Aarona VanWinkle
Attachments:
()
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12.C. *Approval of CTE Special Courses
Speaker(s):
Aarona VanWinkle
Attachments:
()
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12.D. *Approval of AP and Dual Credit Courses
Speaker(s):
Aarona VanWinkle
Attachments:
()
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12.E. *Approval of Disciplinary Hearing Committee
Speaker(s):
Aarona VanWinkle
Attachments:
()
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12.G. TEAM (Teacher) Evaluation
Speaker(s):
Aarona VanWinkle
Attachments:
()
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12.H. FYI
Speaker(s):
Aarona VanWinkle
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12.H.1. End of Year Report for Gifted
Speaker(s):
Aarona VanWinkle
Attachments:
()
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12.H.2. End of Year Data Report for Children and Youth with Disabilities
Speaker(s):
Aarona VanWinkle
Attachments:
()
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12.H.4. Administrative Meeting
Attachments:
()
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12.H.6. Facility and Maintenance Plan
Attachments:
()
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12.H.7. Planning Calendar
Attachments:
()
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13. School Board Committees
Speaker(s):
Dan Schlafer
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13.A. Building and Grounds Committee
Speaker(s):
Richard Janeway
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13.B. Policy Committee
Speaker(s):
Charles Tollett
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13.C. Safety Committee
Speaker(s):
Gordon Davis
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14.B. Fund Balance Report
Attachments:
()
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16. *Consent Agenda
Speaker(s):
Dan Schlafer
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16.A. Approval of Volunteers
Speaker(s):
Dan Schlafer
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16.A.2. South Cumberland Elementary
Speaker(s):
Dan Schlafer
Attachments:
()
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16.B. Approval of Fundraisers
Speaker(s):
Dan Schlafer
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16.B.2. South Cumberland Elementary
Speaker(s):
Dan Schlafer
Attachments:
()
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16.C. *Approval of Contracts
Speaker(s):
Dan Schlafer
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16.D. Approval of South Cumberland Disposal of Surplus Property
Speaker(s):
Dan Schlafer
Attachments:
()
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17. Schedule Date and Time to Complete Board Self Assessment and Strategic Planning
Speaker(s):
Dan Schlafer
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19. Old Business
Speaker(s):
Dan Schlafer
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20. Questions from Media
Speaker(s):
Dan Schlafer
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21. Adjournment
Speaker(s):
Dan Schlafer
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22. (*) Indicates Board Approval Required
Speaker(s):
Dan Schlafer
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