August 23, 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 - Pine View History Club and EMS
|
|
6. Roll Call
|
|
7. *Approval of July 26, 2012 Minutes
Attachments:
()
|
|
8. *Approval of Agenda
Attachments:
()
|
|
9. Community Comments
|
|
10. Upland Design
|
|
10.A. Pine View Field Report
Attachments:
()
|
|
11. Director of Schools Evaluation
Attachments:
()
|
|
12. BOE Self Assessment
Attachments:
()
|
|
13. School Board Reports
|
|
13.A. TLN Report
|
|
14. Legal Report
|
|
15. Director of Schools Report
|
|
15.A. Presentation of 2011-12 Appreciation Team
Attachments:
()
|
|
15.B. Scheduling of Annual Planning Work Session
|
|
15.C. Internet Infrastructure
|
|
15.D. AMO Report
|
|
15.E. *Approval of Tuition Fee
Attachments:
()
|
|
15.F. Recognition of Outgoing BOE Members
|
|
15.G. TSBA Fall District Meeting
Attachments:
()
|
|
15.H. TSBA State Leadership Conference and Convention
Attachments:
()
|
|
15.I. FYI
Attachments:
()
|
|
15.I.1. Administrative Meeting Agenda
Attachments:
()
|
|
15.I.2. Enrollment Report
Attachments:
()
|
|
15.I.3. Personnel Report
Attachments:
()
|
|
15.I.4. Substitute List
Attachments:
()
|
|
15.I.5. Annual Planning Calendar
|
|
15.I.6. 12 Month Agenda
|
|
15.I.7. Facilities and Maintenance Plan
|
|
15.I.8. Policy 5.801 DOS Recruitment and Selection
Attachments:
()
|
|
15.I.9. Policy 5.802 Qualifications and Duties of the DOS
Attachments:
()
|
|
15.I.10. Character Counts
Attachments:
()
|
|
15.I.11. Central Connection
Attachments:
()
|
|
15.I.12. InTrust
Attachments:
()
|
|
15.I.13. DOS Newsletter
Attachments:
()
|
|
15.I.14. School Calendar of Events
Attachments:
()
|
|
16. School Board Committees
|
|
16.A. Building and Grounds Committee
|
|
16.A.1. *Approval of Solar Panel Project
|
|
16.A.1.a. Randy Velker with Simple Energy Works
|
|
16.A.1.b. John Kemp with Earth-Right Energy, LLC (ERE)
|
|
16.B. Policy Committee
|
|
16.C. Safety Committee
|
|
17. Business Manager Report
|
|
17.A. Monthly Financial Report
|
|
17.B. Monthly Sales Tax Report
|
|
18. *Consent Agenda
|
|
18.A. *Approval of Volunteers
|
|
18.A.1. South Cumberland Elementary
Attachments:
()
|
|
18.A.2. Cumberland County High School
Attachments:
()
|
|
18.A.3. Pleasant Hill Elementary
Attachments:
()
|
|
18.A.4. Glenn Martin Elementary
Attachments:
()
|
|
18.A.5. Homestead Elementary
Attachments:
()
|
|
18.B. *Approval of Contracts
|
|
18.B.1. SpEd Contract with Stellar Therapy
Attachments:
()
|
|
18.C. *Approval of Overnight and Out of State Field Trips
|
|
18.C.1. CTE Events by Program for 2012-13 School Year
Attachments:
()
|
|
18.D. *Approval of Disposal of Surplus Property
|
|
18.D.1. Glenn Martin Elementary
Attachments:
()
|
|
18.D.2. Transportation
Attachments:
()
|
|
18.D.3. Stone Elementary
Attachments:
()
|
|
18.E. *Approval of First Reading of Policies
|
|
18.E.1. 6.204 Attendance of Non-Resident Students
Attachments:
()
|
|
18.F. *Approval of Second Reading of Policies
|
|
18.F.1. 1.400 School Board Meetings
Attachments:
()
|
|
18.F.2. 1.704 Charter Schools
Attachments:
()
|
|
18.F.3. 5.109 Evaluation
Attachments:
()
|
|
18.F.4. 6.314 Corporal Punishment
Attachments:
()
|
|
18.F.5. 6.316 Suspension/Expulsion/Remand
Attachments:
()
|
|
18.F.6. 6.4081 Safe Relocation of Students
Attachments:
()
|
|
19. Old Business
|
|
20. Questions from Media
|
|
21. Adjournment
|
|
22. (*) Indicates Board Approval Required
|
