June 3, 2014 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" UTK TNLEAD Leadership Academy Grant extended through December 31, 2014 and possibly entire year. Cafeteria Renovations at Coalfield, Central Elementary.
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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 May 6, 2014
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7.B. Regular Monthly Workshop - Tuesday, June 24, 2014 6:30pm @ Central Office
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7.C. Regular Monthly Meeting - Tuesday, July 1, 2014 6:30pm @ Central Office
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7.D. Declare Surplus - Old Cafeteria Tables at CES and Coalfield (Offer for sale by sealed bid)
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7.E. Consider Donation of Surplus Air Compressor at MCCTC to the Wartburg Volunteer Fire Department
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7.F. Red Cross Shelter Agreement
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8. Teaching and Learning
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8.A. 2014-15 Staff Development In-Service Plan (PG 1; Obj. 1j)
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8.B. Quick Scores - End of Course (EOC) and TCAP (3-8)
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9. Tenure Recommendation - Mrs. Cathy Goodman (Portfolio previously distributed)
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10. Recommendation for Dismissal of Tenured Teacher
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11. Monthly Expenditure Report - May, 2014 (PG 5 - Obj. 2)
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12. Budget Amendments
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13. Update 2014-15 Budget Preparation (Meeting with Commission Budget Committee - Monday, June 2, 2014 6:00pm @ Courthouse)(PG 5; Obj. 2)
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14. Approve Bids for Milk, Food, and Non-food Items
Speaker(s):
Peggy Hamby, Supervisor
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15. Update - Sign for MCCTC and Central Office
Speaker(s):
Dr. Joe Miller
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16. Maintenance & Transportation
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16.A. Review of Energy Audit Report (PG 2 - Obj. 5)
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16.B. Update - Roush CleanTech Certification Program (PG 2: Obj. 5)
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17. Policy Revisions-Administrative Procedures (PG 2 - Obj. 2a) TSBA Recommended - 1st Reading
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17.A. Summary of Policy Changes
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17.B. 1.803 - Tobacco Free Schools
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17.C. 4.400 Instructional Materials
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17.D. 4.401 Textbooks
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17.E. 4.700 Testing Programs
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17.F. 4.802 Student Equal Access
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17.G. Recognition of Religious Beliefs, Customs, and Holidays
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17.H. 5.200 Separation Practices for Tenured Teachers
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17.I. Separation Practices for Non-Tenured Teachers
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17.J. 6.200 Attendance
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17.K. 6.312 Use of Personal Communication Devices
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17.L. 6.317 Student Disciplinary Hearing Authority (DHA)
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17.M. 6.4001 Survey Students, Analyses, and Evaluations
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17.N. 6.600 Student Records
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18. Director's Performance Contract Report/Announcements
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18.A. 2013-14 Annual Evaluation of Director of Schools
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18.B. Discussion School Board 2013-14 Annual Self-Evaluation (TSBA)
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18.C. Summer Law Institute - Friday, July 18 - Saturday, July 19, 2014
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19. Adjourn
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19.A. Regular Monthly Workshop - Tuesday, June 24, 2014 6:30pm @ Central Office
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19.B. Regular Monthly Meeting - Tuesday, July 1, 2014 6:30pm @ Central Office
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