April 12, 2011 at 6:30 PM - Board of Education Regular Meeting

1. Prayer

2. Pledge

3. "Good News" - Luke Daniel, Sunbright - 1st place in TN History Day; Central High FCCLA State Winners

4. Annual Report from Ameresco regarding Energy Savings

5. Agenda

6. MCEA - Educator's Banquet May 5th 6:00pm @ First Baptist Church, Wartburg

7. Audience Participation (Home and private school student participation in athletics)

8. Consent Agenda

8.A. Approval of Minutes-Regular Meeting of March 7, 2011

8.B. Coalfield Lady Jacket Softball Team - Franklin, TN to participate in Franklin-Sonic Softball Tournament (April 15-16)

8.C. Central High FCCLA Trip to National Convention

8.D. FBLA Convention - Coalfield & Oakdale (Chattanooga)

8.E. John Jones - Sunbright Field Trip Requests

8.F. Fall School Compliance Report

8.G. Oakdale Request - Summer Basketball Camp

8.H. UT Extension Request for use of buses for summer camps

8.I. Mutual Aid Agreement with the Morgan County Correctional Complex (Use of school buses for evacuation)

8.J. Budget Workshop - Thursday, April 14, 2011 6:00 p.m. @ Central Office

8.K. Workshop - Monday, April 25 6:30pm at Petros Joyner School

8.L. Regular Board Meeting - May 2, 2011, 6:30 p.m. @ Central Office

9. Budget Amendments

10. Elimination of Special Education positions in 2011-12 budget

11. Approval of Math Textbook Adoption 2011-12

12. Discussion - Mowing and Sunbright awning bids; Cost analysis of current mowing and other options.

13. Consider use of Sunbright School for Appalachia Service Project (Summer, 2011)

14. Policy Revisions-Administrative Procedures

14.A. TSBA Policy Packet-Section IV-Instructional Services

14.B. 5.117 - Procedure for Granting Tenure - Revision (2nd Reading)

14.C. Policy 1.703 - School Attendance Areas (Discussion of Bus Routes-Petit Lane and Adjoining Roads) Committee Recommendation

14.D. Internet Safety (Including revisions to cell phone policy - PODs)

14.E. Policy 2.806 - Bids and Quotations (1st Reading)

14.F. Administrative Procedures - Stipends

15. Director's Performance Contract Report/Announcements

15.A. Monthly Financial Report

15.B. Update - Recent grant possibilities (Library Literacy & Gear-Up)

15.C. Staff Development Plan 2011-12

15.D. Planned Improvements for Information Technology Curriculum - Judy Cross, Instructional Technology Coach

15.E. Tenure - Teacher Folders due at Central Office on Wed. April 20th (19 prospective candidates)

15.F. TSBA Summer Law Institute (Park Vista - Gatlinburg) - July 22-23, 2011

16. May Board Meeting - Director's Annual Evaluation; Board Self-Evaluation

17. Adjourn

17.A. Budget Workshop - Thursday, April 14, 2011 6:00 p.m. @ Central Office

17.B. Workshop - Monday, April 25 6:30pm at Petros Joyner School

17.C. Regular Board Meeting - Monday, May 2, 2011 6:30 p.m. @ Central Office