June 13, 2023 at 6:00 PM - Regular Monthly Board Meeting
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1. Chairman - Call To Order
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2. Audience Participation
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3. Add Agenda Items
Speaker(s):
Chairman, Wade Summers
Recommended Motion(s):
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4. Approval of Agenda
Speaker(s):
Chairman, Wade Summers
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Recommended Motion(s) #2:
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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5.A. Next Regular Workshop/Board Meeting - July 11, 2023
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6. Approval of Minutes from May 1, 2023, Meeting
Speaker(s):
Chairman, Wade Summers
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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7. Approval of Minutes from Special Called Meeting, May, 8, 2023
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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8. Approval of the FY24 General Purpose Budget
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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9. Approval of FY24 Food Service Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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10. Approval of the FY24 Consolidated Funding Application
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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11. School Board Policy 1.108
Recommended Motion(s):
Discussion:
Mr. Dagley is working on amendments to policy 1.108 Nepotism to present to the Board in July for consideration
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12. School Board Policy 5.102
Recommended Motion(s):
Discussion:
Mr. Dagley is working on a draft for Policy 5.102 Personnel Classification and Qualifications to present to the Board in July for consideration
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13. School Board Policy 5.103
Recommended Motion(s):
Discussion:
Mr. Dagle is work on a draft of Policy 5.103 Job Descriptions to present to the Board in July for consideration. He has asked that all job descriptions be posted on the website
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14. School Board Policy 5.105
Recommended Motion(s):
Discussion:
Mr. Dagley is working on a draft of Policy 5.105 Recruitment to present to the Board in July for consideration
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15. Approval to Rebid School Buses
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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16. Permission for Oakdale School grades 6-8 to travel to Washington D.C. May 15-18th, 2024
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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17. Permission to add Patricia Pace and Jamie Pemberton as Assistant Directors to the Schools Checking Account
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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18. Permission to remove Ronald Wilson and Bill Hunter from the Schools Checking Account
Recommended Motion(s):
Discussion:
No action was taken. To be added to agenda for next month.
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19. CHS Girls Basketball team request permission to attend MTSU Camp June 19-21
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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20. MOU with MCEA
Recommended Motion(s):
Discussion:
Tabled for more review and to lool at budget numbers
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21. MOU with Morgan County Sheriff's Department
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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22. Permission to Bid Walking Tracks at Sunbright School and Oakdale School Using Project Diabetes Gant Funds
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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23. School Board Policy - Second Reading
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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24. Budget Amendments
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
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25. Adjourn
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