October 26, 2017 at 6:00 PM - Board of Education
| Minutes |
|---|
|
1. Call to Order - Mr. David Bowman
|
|
2. Welcome to Visitors - Mr. David Bowman
|
|
3. Moment of Silence/Pledge of Allegiance - Sophie Turner
|
|
4. Special Recognition - Mr. David Bowman
|
|
4.A. South Cumberland Elementary Presentation
|
|
4.B. Early Literacy Council - Crossville City Police and Cumberland County Sherriff's Department
|
|
5. Roll Call
|
|
6. Declaration of Conflict - Mr. Earl Patton
|
|
7. *Approval of September Minutes
Attachments:
()
Goals:
|
|
8. *Approval of Agenda
Attachments:
()
|
|
9. Community Comments
|
|
10. Acknowledgement of Elected Officials
|
|
11. School Board Reports
|
|
11.A. TLN Report - Mr. Robert Safdie
|
|
12. Legal Report - Mr. Earl Patton
|
|
13. Director's Report - Mrs. Janet Graham
|
|
13.A. *New Board Committees - Mr. David Bowman
|
|
13.B. *Crab Orchard Elementary Building Project
Attachments:
()
|
|
13.C. *CCHS Renovation Project
Attachments:
()
|
|
13.D. *CCHS and Bus Garage Reroof Project
Attachments:
()
|
|
13.E. *Board Attorney Retainer Agreement
Attachments:
()
|
|
13.F. *Trane Contract
Attachments:
()
|
|
13.G. *Board Retreat
|
|
13.H. *Portable Classroom Discussion
Attachments:
()
|
|
13.I. *Martin Elementary Sign
Attachments:
()
|
|
13.J. *Legal LEA Compliance Report
Attachments:
()
|
|
13.K. * Chromebook Agreement
Attachments:
()
|
|
13.L. FYI
|
|
13.L.1. Administrative Meeting Agenda
|
|
13.L.1.a. Principal's Meeting September 20, 2017
Attachments:
()
|
|
13.L.2. Attendance Report
Attachments:
()
|
|
13.L.3. Personnel Report
Attachments:
()
|
|
13.L.4. Substitute List
Attachments:
()
|
|
13.L.5. Professional Development Report
|
|
13.L.6. School News Articles
|
|
13.L.7. School Calendar of Events
Attachments:
()
|
|
14. School Board Committees
|
|
14.A. Policy Committee
|
|
14.A.1. *Approval of First Reading of Policies
|
|
14.A.2. *Approval of Second Reading of Policies
|
|
14.B. Athletic Committee - Mr. David Bowman
|
|
14.C. Budget Committee Meeting
|
|
14.D. Building and Grounds Committee
|
|
14.E. Safety Committee
|
|
15. Chief Financial Officer's Report
|
|
15.A. Monthly Financial Report
Attachments:
()
|
|
15.B. Monthly Sales Tax Report
Attachments:
()
|
|
15.C. *Line Item Budget Resolution Community Donations
Attachments:
()
|
|
15.D. *Line Item Budget Resolution Voluntary Pre-K
Attachments:
()
|
|
15.E. *Line Item Budget Resolution Fuel Reimbursement
|
|
16. *Consent Agenda
|
|
16.A. *Approval of Volunteers
|
|
16.A.1. *Panther Soccer Booster Bylaws
Attachments:
()
|
|
16.B. *Approval of Overnight and Out of State Field Trips
|
|
16.B.1. *SMHS Beta Club Overnight Trip
Attachments:
()
|
|
16.B.2. *Pleasant Hill Elementary Beta Club Overnight Trip
Attachments:
()
|
|
16.B.3. *Stone Elementary Beta Club Overnight Trip
Attachments:
()
|
|
16.B.4. *Martin Elementary BETA Club Overnight Trip
Attachments:
()
|
|
16.B.5. *SMHS Wrestling Team Overnight Trips
Attachments:
()
|
|
16.C. *Approval of Contracts
|
|
16.D. *Approval of Grants
|
|
16.D.1. CTE Federal Carl Perkins Grant
Attachments:
()
|
|
16.D.2. Marathon Kids National Grant
Attachments:
()
|
|
16.D.3. Title IV,Part A of ESSA's Student Support and Academic Enrichment Grant
|
|
16.E. *School Wide Fundraisers
|
|
16.F. *Approval of Disposal of Surplus Property
Attachments:
()
|
|
16.G. *Executive Approval
|
|
16.G.1. CCHS FFA Land Judging Team Contest
Attachments:
()
|
|
17. Old Business
|
|
18. Questions from Media
|
|
19. Adjournment
|
|
20. (*) Indicates Board Approval Required
|
