April 26, 2012 at 6:00 PM - Board of Education
| Minutes |
|---|
|
1. Call to Order
|
|
2. Welcome to Visitors
|
|
3. Moment of Silence
|
|
4. Pledge to Flag
|
|
5. Special Recognition - SCOPE Delegates and TAP Publishing
|
|
6. Roll Call
|
|
7. *Approval of March 22, 2012 Minutes
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 Resolution Honoring Teachers
Attachments:
()
|
|
12.B. *Approval of Resolution of Appreciation for Volunteers
Attachments:
()
|
|
12.C. C. *Approval of Mission Statement – Beliefs and Mission
Attachments:
()
|
|
12.D. *Approval of 2013-2014 School Calendar
Attachments:
()
|
|
12.E. *Approval of Textbook Adoption
Attachments:
()
|
|
12.F. *Approval of Extending CCQCP Hours at Homestead
Attachments:
()
|
|
12.G. *Approval of Support Staff Pay Scale
|
|
12.H. *Approval to Transfer/Donate Surplus School Bus to TDOC
Attachments:
()
|
|
12.I. Power of 10 Final Report
Attachments:
()
|
|
12.J. FYI
Attachments:
()
|
|
12.J.1. Administrative Meeting Agenda
Attachments:
()
|
|
12.J.2. Attendance Report
Attachments:
()
|
|
12.J.3. Personnel Report
Attachments:
()
|
|
12.J.4. Substitute List
Attachments:
()
|
|
12.J.5. Professional Development Report
Attachments:
()
|
|
12.J.6. Character Counts
Attachments:
()
|
|
12.J.7. Central Connection
Attachments:
()
|
|
12.J.8. Tech Bytes
Attachments:
()
|
|
12.J.9. Annual Planning Calendar
Attachments:
()
|
|
12.J.10. 12 Month Agenda
Attachments:
()
|
|
12.J.11. Facilities and Maintenance Plan
Attachments:
()
|
|
12.J.12. Pleasant Hill Field Report
Attachments:
()
|
|
12.J.13. Weekly Newsletters
Attachments:
()
|
|
12.J.14. TSBA Summer Law Institute
Attachments:
()
|
|
12.J.15. School Calendar of Events
Attachments:
()
|
|
13. School Board Committees
|
|
13.A. Building and Grounds Committee
|
|
13.B. Policy Committee
|
|
13.C. Safety Committee
|
|
14. Business Manager Report
|
|
14.A. Monthly Financial Report
Attachments:
()
|
|
14.B. Monthly Sales Tax Report
Attachments:
()
|
|
15. *Approval of Cumberland County School Nutrition Program Recommendations
|
|
15.A. *Approval of 2012-2013 Food/Non-Food Bid Specifications
|
|
15.B. *Approval of Lunch Price Increases
Attachments:
()
|
|
15.C. *Approval of USDA Farm to School Implementation Grant for Food Service
Attachments:
()
|
|
16. *Consent Agenda
|
|
16.A. *Approval of Volunteers
|
|
16.A.1. Stone Memorial High School
Attachments:
()
|
|
16.A.2. Pleasant Hill Elementary School
Attachments:
()
|
|
16.A.3. South Cumberland Elementary School
Attachments:
()
|
|
16.A.4. North Cumberland Elementary School
Attachments:
()
|
|
16.A.5. Cumberland County High School
Attachments:
()
|
|
16.A.6. Glenn Martin Elementary School
Attachments:
()
|
|
16.B. *Approval of Overnight and Out of State Field Trips
|
|
16.B.1. Cumberland County High School Cheerleaders
Attachments:
()
|
|
16.B.2. Pine View 8th Grade
Attachments:
()
|
|
16.B.3. Cumberland County High School Garden Club
Attachments:
()
|
|
16.B.4. Crab Orchard 21st Century
Attachments:
()
|
|
16.B.5. Cumberland County High School Math Club
Attachments:
()
|
|
16.B.6. Homestead Elementary Cheerleaders
Attachments:
()
|
|
16.C. *Approval of Fundraisers
|
|
16.C.1. Pleasant Hill School-Wide Fundraiser
Attachments:
()
|
|
16.D. *Approval of Contracts
|
|
16.D.1. Pine View Elementary Photography/Yearbook Contract with Lifetouch
Attachments:
()
|
|
16.D.2. Coordinated School Health Contract with Marie Keith Consulting Services
Attachments:
()
|
|
16.D.3. Brown Elementary Photography/Yearbook Contract with Lifetouch
Attachments:
()
|
|
16.D.4. Cumberland County High School Contract with Lifetouch
Attachments:
()
|
|
16.D.5. Good Samaritan Grant for The Phoenix School
Attachments:
()
|
|
16.D.6. Crab Orchard Elementary Photography/Yearbook Contract with Lifetouch
Attachments:
()
|
|
16.D.7. Martin Elementary Photography/Yearbook Contract with Inter-State Studio
Attachments:
()
|
|
16.D.8. North Cumberland Photography Contract with Lifetouch
Attachments:
()
|
|
16.E. *Approval of Disposal of Surplus Property
|
|
16.E.1. North Cumberland Elementary School
Attachments:
()
|
|
16.E.2. Crab Orchard Elementary School
Attachments:
()
|
|
16.E.3. South Cumberland Elementary School
Attachments:
()
|
|
16.E.4. Glenn Martin Elementary School
Attachments:
()
|
|
16.F. *Approval of 2nd Reading of Policies
|
|
16.F.1. Policy 2.811 Compensation
Attachments:
()
|
|
16.F.2. Policy 3.402 Special Use of School Vehicles
Attachments:
()
|
|
16.F.3. Policy 5.106 Application and Employment
Attachments:
()
|
|
16.F.4. Policy 5.115 Assignment/Transfer
Attachments:
()
|
|
16.F.5. Policy 6.5001 Service Animals
Attachments:
()
|
|
17. Old Business
|
|
18. Questions from Media
|
|
19. Adjournment
|
|
20. (*) Indicates Board Approval Required
|
