July 3, 2012 at 6:30 PM - Board of Education Regular Meeting
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1. Prayer
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2. Pledge
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3. "Good News" - Commissioner Huffman visit to Morgan County - July 3, 2012 @ Noon - Central Office; Major makeover for District Website
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4. Agenda
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5. MCEA
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6. Audience Participation
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7. Consent Agenda
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7.A. Approval of Minutes-Regular Meeting of June 12, 2012
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7.B. Approval of Special Board Meeting Minutes - June 14, 2012 7:30pm @ Central Office
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7.C. System Compliance - Spring Semester
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7.D. Central High Volleyball Camp
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7.E. Regular Monthly Workshop - Tuesday, July 31, 2012 6:30pm at Central Office
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7.F. Regular Board Meeting - August 7, 2012 6:30 p.m. @ Central Office
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8. Monthly Expenditure Report - June, YTD
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9. Request for Input - FttT Plan for 2012-13
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10. Consideration of Audit Contract for 2012-13
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11. Consideration - Removal of 15 years of service catch-up provision for 403B (Retirement)
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12. Insurance Proposal Presentation - Rhonda Paseur, Todd Blancett, Capital Risk Management
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13. Consideration of Option to Enroll in Vision Insurance Coverage through the State Plan
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14. Discussion - Annual School Board Self-Evaluation (TSBA)
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15. Discussion - Maintenance & Transportation
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15.A. Open bids - Sale of Old Maintenance & Transportation Facility
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15.B. Update MOA - Ambulance Service & other agencies (Fuel & Routine Vehicle Maintenance)
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15.B.a. Fuel System Bids
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15.C. TVA Environmental Restoration and Enhancement Project at Petros Joyner (Partnership with Emory River Watershed)
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16. Policy Revisions-Administrative Procedures
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16.A. 5.310 - Vacations and Holidays (GCRH) Revised June, 2012. (2nd reading)
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16.B. Consideration of Dress Code for School Staff (Wanda Lane, Assistant Director)
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16.C. Reconsideration - Home School Students Participation in School Athletic Programs
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17. Director's Performance Contract Report/Announcements
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17.A. Community/School Forums - Summary
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17.B. School Board Long-Range Strategic Planning Retreat - March 30-31, 2012 (Draft)
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17.C. Summary - Student Interviews (32 Members of the Class of 2012)
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17.D. Update - Supporting the Work of Professional Learning Communities
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17.E. TSBA Summer Law Institute - July 13-14, 2012
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17.F. TSBA Policy Workshop - August 10, 2012 (TSBA Headquarters or Rhea County via distance learning)
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17.G. TSBA Fall District Meeting - Tuesday, September 18, 2012 @ Oneida High School
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17.H. TSBA Leadership Conference - November 3-4, 2012 Opryland Resort and Convention Center
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17.I. TSBA Annual Convention November 4-6, 2012 Opryland Resort and Convention Center (Registration deadline - October 19, 2012)
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18. Adjourn
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18.A. Regular Monthly Workshop - Tuesday, July 31, 2012 6:30pm @ Central Office
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18.B. Regular Board Meeting - August 7, 2012 6:30 p.m. @ Central Office
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