March 4, 2014 at 6:30 PM - Board of Education Regular Meeting
Minutes |
---|
1. Consider Director of Schools Contract Extension
|
2. Prayer
|
3. Pledge
|
4. "Good News" Dr. Bass Presentation 9-10th graders Feb. 19 (Progressive Savings Bank, Sponsor); Dr. Miller - State CTE Pioneer Award; Coalfield TAP News - National Conference & additional Master Teacher 2014-15
)
|
5. Agenda
|
6. MCEA
|
7. Audience Participation
|
8. Written Monthly Reports (Supervisors)
Attachments:
(
)
|
9. Consent Agenda
|
9.A. Approval of Minutes - Regular Meeting of February 4, 2014
Attachments:
(
)
|
9.B. Regular Monthly Workshop - Tuesday, March 25,2014 6:30pm @ Coalfield School
|
9.C. Regular Monthly Meeting - Tuesday, April 8, 2014 6:30pm @ Central Office
|
9.D. Approve Student Trip - TSBA SCOPE @ MTSU March 9-10, 2014
|
9.E. Approve Student Trip FFA State Convention - Gatlinburg, TN, March 23 - March 25, 2014
Attachments:
(
)
|
9.F. Approve Student Trip
FBLA State Convention - Chattanooga Convention Center
Attachments:
(
)
|
10. Teaching and Learning
|
10.A. School Calendar Proposal 2014-15 (PLCs) (PG 1 - Obj. 1i; PG 3 - Obj. 1b) Schedule School/Community Meeting(s)
Attachments:
(
)
|
10.B. The "Why" of PLCs (PG 3: Obj. 2B)
Attachments:
(
)
|
10.C. Response to Instruction and Intervention (RTI2) (PG 1 - Obj 1b, d, g)
Speaker(s):
Wanda Lane
Attachments:
(
)
|
10.D. TEAM Evaluation - General Educator Rubric (PG 1 - Obj. 1)
Attachments:
(
)
|
11. Monthly Expenditure Report - February, 2014 (PG 5 - Obj. 2)
Attachments:
(
)
|
12. Budget Amendments
)
|
13. Discussion - Plans for Make-up of Missed School Days
|
14. Review Coalfield and Central Elementary Cafeteria Renovation Plans, Approve Advertisement for Bids, Approve Expenditure of Reserve Cafeteria Funds (PG 1)
Speaker(s):
Peggy Hamby
|
15. Approve Appalachian Service Project Contract for 3 years (Central Middle School)
Attachments:
(
)
|
16. Discussion - Supplemental Compensation for Distance Learning Teachers (PG 1; Obj. 4)
Attachments:
(
)
|
17. Update 2014-15 Budget Preparation (Next Workshop Tuesday, March 11, 2014 6:30pm at Central Office) (PG 5; Obj. 2)
Attachments:
(
)
|
17.A. Discussion - Decisions Needed to Move Forward on Salary Calculations for 2014-15 Budget (PG 5 - Obj. 2)
Attachments:
(
)
|
18. Discussion and Approval of Strategic Compensation Plan for 2014-15 (PG 3, Obj. 3d)
Attachments:
(
)
|
19. Declare Surplus - Computer parts, cabling (no longer of use)
|
20. Maintenance & Transportation
|
20.A. Consideration of Bus Route Changes @ Oakdale School (PG 2, Obj. 5)
|
20.B. Update Legislation - Extend Life of Service for School Buses (Senator Yager Letter) (PG 2: Obj. 5)
Attachments:
(
)
|
21. Director's Performance Contract Report/Announcements
|
21.A. TSBA SCOPE Conference - Monday, March 10, 2014 @ MTSU, Murfreesboro
Attachments:
(
)
|
22. Adjourn
|
22.A. School Board Budget Workshop #2 - Tuesday, March 11, 2014 6:30pm @ Central Office
|
22.B. Regular Monthly Workshop - Tuesday, March 25,2014 6:30pm @ Coalfield School
|
22.C. Regular Monthly Meeting - Tuesday, April 8, 2014 6:30pm @ Central Office
|