August 27, 2013 at 6:30 PM - Board of Education Workshop

1. Prayer

2. Pledge

3. Election of Board Chairman, Vice-Chairman, and TLN Representative (Board policy 1.200)

4. "Good News" Sunbright School Faculty, Staff, and Students - Bill Hunter, Principal. SMART Presentation (PG 1 - Obj. 1e).

5. Agenda

6. MCEA

7. Audience Participation

8. Written Monthly Reports from Principals

9. Consent Agenda

9.A. Approval of Minutes - Regular Meeting of August 13, 2013

9.B. Regular Monthly Workshop - Tuesday, September 24, 2013 6:30pm @ Central Middle School

9.C. Regular Board Meeting - Tuesday, October 1, 2013 6:30pm @ Central Office

10. Teaching and Learning

10.A. Report - 2013-14 Student Enrollment in Dual Credit and Distance Learning Courses (PG 1 - Obj 4a,b,c)

11. Monthly Expenditure Report - August, 2013

12. Update - Affordable Care Act

13. Executive Committee Report - Bids for Wireless Networking Equipment

14. 2013-14 Professional Salary Schedule Adjustments

15. Discussion-Approval of 2013-14 Extended Contract Plan

16. Update - Frankfort Church Property

17. Update - Request to County Commission for additional School Resource Officer

18. Discussion - Sale of approved beverages and snacks as a school fundraiser.

19. Maintenance & Transportation

19.A. Long-Range Financing for Bus Purchases (Presentation to County Commission Budget Committee)

19.B. Update - Roof repairs at the MCCTC

19.C. School Safety and Security - Central Middle School project; Discussion of Alertus System

20. Policy Revisions-Administrative Procedures

20.A. Revised Language - Retirement Incentives for Educators (2nd reading)

21. School Board Planning for 2013-14 - District Goals for Improvement

21.A. Annual Board Self-Evaluation

21.B. Director of Schools Annual Evaluation

21.C. TELL Survey Results (http://www.telltennessee.org/)

21.D. Core Values - Tennessee Department of Education

21.E. REVISED - Director's Performance Contract Targets 2013-14

21.F. Update - Task Force for Development of Strategic Compensation Plan for 2014-15 (Set initial meeting date)

22. Director's Performance Contract Report/Announcements

22.A. TSBA Fall District Meeting - Thursday, September 12 South Fentress Elementary School

22.B. TSBA Leadership Conference (Fri. & Sat., Nov. 8-9) & Annual Convention (Sat. Nov. 8 - Monday, Nov. 11)

23. Adjourn

23.A. Regular Monthly Workshop - Tuesday, September 24, 2013 6:30pm @ Central Middle School

23.B. Regular Board Meeting - Tuesday, October 1, 2013 6:30pm @ Central Office