August 9, 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" - Update on High Schools That Work (HSTW) Wanda Lane; In-Service Sessions (August 1-2, 2012)
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4. Agenda
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5. MCEA
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5.A. Review of Collaborative Conferencing Process - Next Steps
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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 July 3, 2012
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7.B. Approval of Minutes - Special Meeting Monday, July 9, 2012
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7.C. Approval of Annual Board Agenda
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7.D. Regular Monthly Workshop - Tuesday, August 28, 2012 6:30pm at Oakdale School
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7.E. Regular Board Meeting - Tuesday, September 4, 2012 6:30 p.m. @ Central Office
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8. Monthly Expenditure Report - July, 2012
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10. Acceptance of 2012-13 grants - Coordinated School Health, PreK, Family Resource, STC - Oakdale & Sunbright, 21st Century After School
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11. Approval of Memorandum of Understanding with Head Start
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12. Discussion and Approval of National Institute for Excellence in Teaching (NIET) Grant Proposal
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13. Discussion of Salary Adjustment(s) - Central Office Clerical Positions (Delayed - Additional study required)
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14. Consideration of Behavioral Interventionist (PreK-5) - Grant funded
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15. Discussion of FttT Plan for 2012-13 (Deadline - August 24, 2012)
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16. Consideration of Audit Contract for 2012-13 (Daniels, Uselton & Clay)
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17. Discussion - Maintenance & Transportation
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17.A. Updates - Oakdale Cafeteria Renovation, Roof Repair
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17.B. Consideration of Purchase of Used Box Van; Surplus old truck
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18. Policy Revisions-Administrative Procedures
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18.A. 5.310 - Vacations and Holidays (GCRH)- Adjustment (Emergency Approval)
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18.B. Consideration of Dress Code for School Staff (Wanda Lane, Assistant Director)
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18.C. 5.200 - Separation Practices for Tenured Teachers (1st reading)
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18.D. 5.201 - Separation Practices for Non-Tenured Teachers (1st reading)
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18.E. 6.411 - Student Wellness (1st reading)
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19. Director's Performance Contract Report/Announcements
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19.A. School Board Long-Range Strategic Plan (Brochure) - Goals for 2012-13 (Connection to Director's Performance Contract)
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19.B. 2011-12 Achievement/Growth Data (Celebrations & Areas for Improvement) CO Supervisors - Wanda Lane, Kathy Carroll, Judy Hurst, Suzanne Poole
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19.C. Invitation to FttT Peer Review Process (Designees - Kathy Carroll & Judy Hurst)
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19.D. TSBA Policy Workshop - August 10, 2012 (TSBA Headquarters or Rhea County via distance learning)
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19.E. TSBA Fall District Meeting - Tuesday, September 18, 2012 @ Oneida High School
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19.F. TSBA Leadership Conference - November 3-4, 2012 Opryland Resort and Convention Center
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19.G. TSBA Annual Convention November 4-6, 2012 Opryland Resort and Convention Center (Registration deadline - October 19, 2012)
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20. Adjourn
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20.A. Regular Monthly Workshop - Tuesday, August 28, 2012 6:30pm at Oakdale School
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20.B. Regular Board Meeting - Tuesday, September 4, 2012 6:30 p.m. @ Central Office
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