June 21, 2022 at 5:30 PM - Bedford County Board of Education
Minutes | ||
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I. PROCEDURAL ITEMS
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I.A. Call to Order
Discussion:
Chairman Michael Cook called the meeting to order, followed by a moment of silence, and the Pledge of Allegiance lead by XXX who are students at XXX School.
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I.B. Moment of Silence
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I.C. Pledge of Allegiance
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I.D. Opening Remarks
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II. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A. Approval of Agenda
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II.B. Minutes from May Monthly Meeting
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II.C. Policies for Review
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II.C.1. 6.704 Student Publications
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II.C.2. 6.602 Student Records Inspection & Correction Procedure
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II.C.3. 6.601 Student Records Annual Notification of Rights
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II.C.4. 6.600 Student Records
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II.C.5. 6.414 Prevention and Treatment of Sudden Cardiac Arrest
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II.C.6. 6.413 Prevention and Treatment of Sports Related Concussions
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II.C.7. 6.412 Emergency Allergy Response Plan
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II.C.8. 6.404 Acquired Immune Deficiency Syndrome
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II.D. Policies for Deletion
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II.D.1. 6.401 Student Health Services
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II.D.2. 6.406 Student Psychological Services
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II.D.3. 6.4061 Confidential Communications of Students
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II.D.4. 6.501 Married and/or Pregnant Students
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II.D.5. 6.502 Foreign Exchange Students
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II.D.6. 6.603 Student Records Use of Records
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II.D.7. 6.702 Student Clubs and Organizations
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II.D.8. 6.703 Student Government
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II.D.9. 6.705 Student Social Events
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II.D.10. 6.706 Student Performance
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II.D.11. 6.707 Contests for Students
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II.D.12. 6.708 Awards and Scholarships
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II.D.13. 6.711 Student Volunteers
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II.D.14. 6.712 In-School Employment
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III. PRESENTATIONS
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III.A. Community High School Softball Team
Discussion:
The Community High School Softball Team were recognized and presented certificates by Dr. Tammy Garrett and board member Dan Reed for their achievement in representing the school in the state tournament. |
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III.B. Kline Sweeney update
Discussion:
Ron Cosentino with Kline Swinney Associates along with Enoch Jarrell, a civil engineer with Huddleston-Steele Engineering, came and presented a site plan to the board for consideration for the new elementary school. Mr. Jarrell explained about how the traffic would flow at the new site. Their site plan has 2 entrances with the front of the school facing Fairfield Pike. They gave a handout to the board members and had a slide show. Brian Crews asked, "if you have an estimate on how much roadway that is within the site and what the upkeep would be over time?". They answered they will come up with some estimates for the site once they get through the design development stage. Mr. Cosentino and Mr. Jarrell spoke about the lanes for car riders, buses, and parking. Mr. Cosentino talked about the building explaining where the cafeteria, media center, gym and administrative offices will be located. He went on to say, "this is the most concise plan based on the original concept that was about 1,000 or more square feet than what is shown here". The plan will be a two-story building with Pre-k, Kindergarten, First Grade and Resource classes on the first floor. Second, Third, Fourth and Fifth grades will be on the second floor along with additional offices. Mr. Cosentino also explained that the school is laid out in such a way that with the sunlight coming in the southern windows it helps to minimize the heat load and helps to minimize other factors that go into maintaining the HVAC system. The cafeteria is set up for 360-380 seating capacity. Michael Cook asked, "on the cafeteria how high are the ceilings?". Mr. Cosentino replied it could be 16 feet depending on structural systems and cost. The school will be built with precast hollow concrete plank. He showed a concept of what the school would look like with a pitched roof and a flat roof. Both roofs were comparable in price with both having 30-year warranties. Glenn Forsee asked, "so you said with the pitched roof, shingles rather than standing seam metal?". Mr. Cosentino replied, "it could be either one, we would be looking at cost." The school will have a geothermal system and Mr. Cosentino explained the process of having that type of system. He explained with depending on which plan the board chooses, option A or option B, they will provide more detailed information. It all starts with the selection, A or B. He concluded with the proposed schedule of construction. |
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IV. ACTION ITEMS
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IV.A. Quitclaim Deed regarding property on Bell Buckle-Wartrace Road
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Quitclaim Deed regarding small strip of property located across from Cascade that was recorded incorrectly at some point on Bell Buckle-Wartrace Road. |
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IV.B. Schools Accounts Payable
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The year-end accounts payable list for the schools was presented. |
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IV.C. Annual Gifts and Bequests
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The year-end school gifts and bequests were presented. |
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IV.D. ECF Funds Grant
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Grant to get $800,000 of computers. |
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IV.E. Math Implementation Grant Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion made to approve Instruction Partners for the Math Implementation Grant. |
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IV.F. BCVS High School Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion made to approve Pearson as the online platform for BCVS 9-12. |
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IV.G. Bid # 22-23 Federal Programs Department
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bid for the Community High School wing. Fellowship Construction is the low bidder. Motion to approve by Dan Reed with a second by David Brown. Dr. Garrett stated the bid is $5,691,405.00. Glenn Forsee asked, "In the current environment that we are in do you feel good that that bid will build the building?" Davis Stokes representative replied, "We do." "We feel comfortable that 4 bids came in this close". The motion carried with an 8-0 vote. Fellowship Construction will build the addition for Community High School. |
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IV.H. Bid Recommendations (Maintenance Dept.)
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IV.H.1. Window, Door Replacement Bid for Cascade Middle, SCHS, CTE Annex
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Daniel Kleindienst recommends Preferred Glass Co. at $304,000. They were the only bidder. He did contact another company, but they could not give him any better numbers. Motion to approve by Glenn Forsee with a second by Brian Crews. Glenn Forsee asked, "What is the time frame estimated for this whole project?". Daniel answered, "They are hoping to get it done by Christmas time". |
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IV.H.2. Cascade Middle HVAC Replacement Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kleindienst recommends to reject this bid. Motion was made to recommend to reject and bid at some point in the future due to the high cost. |
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IV.H.3. Liberty Elementary Boiler Replacement Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kleindienst recommends using Southern Heating and Cooling as the low bidder. |
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IV.H.4. Thomas Magnet School Window, Door Replacement Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kleindienst had planned to recommend the bid from Preferred Glass but today received a phone call from them that they could no longer honor this bid price because they got a call from their vendor and the cost is going to go up $34,000 plus for this job. Mr. Kleindienst recommends to reject the bid and re-bid at a later date. |
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IV.I. Aviation Maintenance Secondary Teacher (Grades 9-12)
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.J. Instructional Supervisor
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Instructional Supervisor to oversee secondary instruction and secondary ESL |
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IV.K. Policies for Review
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IV.K.1. 5.119 Employment of Retirees
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This policy allows retired teachers to come back and teach and still draw their retirement. The school system would have to pay their portion of the retirement. |
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IV.K.2. 5.200 Separation Practices for Tenured Teachers
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy. |
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IV.K.3. 5.201 Separation Practices for Non-Tenured Teachers
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy. |
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IV.K.4. 5.701 Substitute Teachers
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.5. 6.409 Reporting Child Abuse
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.6. 6.408 Safe Relocation of Students
Discussion:
Updated policy.
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IV.K.7. 6.710 Gifts
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.8. 6.604 Media Access to Students
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.9. 6.504 Migrant Students
Rationale:
6.504 Migrant Students
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.10. 4.403 Library Materials
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.11. 4.402 Reconsideration of Textbooks and Instructional Materials
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.12. 6.500 Special Education Students
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated to match model policy. |
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IV.K.13. 6.410 Accidents and Illnesses
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.14. 6.403 Student Communicable Diseases
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.15. 6.402 Physical Examinations and Immunizations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.16. 6.709 Student Fees and Fines
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.17. 1.102 Board Members Legal Status
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.18. 4.101 Instructional Standards
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.19. 6.4031 Pediculosis (Head Lice)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.20. 4.212 Virtual Education Program
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.21. 6.200 Attendance
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.K.22. 4.600 Grading System
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Updated policy.
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IV.L. Consolidated Grants
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
2022-2023 budget. Budget has been approved by the state. |
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IV.M. Budget Amendment - FY 2022 - Summer Learning Camps - Rev 1
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Garrett asked to combine Budget Amendments M through U. |
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IV.N. Budget Amendment - FY 2022 Elementary and Secondary Emergency Relief (ESSER) 3.0 - Rev 2
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IV.O. Budget Amendment - FY 2022- Safe Schools - Rev 2
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IV.P. Budget Amendment - FY 2022 - CTE Perkins Basic - Rev 4
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IV.Q. Budget Amendment - FY 2022- Consolidated - Rev 4 Title III
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IV.R. Budget Amendment - FY 2022 - Consolidated - Rev 4 Title I, Part A
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IV.S. Budget Amentment - FY 2022 - Elementary and Secondary Emergency Relief (ESSER) 2.0 - Rev 3
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IV.T. Budget Amendment - FY 2022 - Consolidated - Rev 5 - Title I, Part A
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IV.U. Budget Amendment - FY 2022 - Consolidated - Rev 5 - IDEA, Part B
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IV.V. Budget 2022-2023 year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion made to discuss budget made by David Brown and seconded by Glenn Forsee. Michael Cook stated "We have needs, we know we have needs. I believe we could use funding from the county commission to increase salaries. I believe we could use funding to build a wing at Liberty School. I believe we could use funding to purchase the TCAT building that’s coming up for sale. I believe we could use funding from our county commission to put SRO’s in every school, I believe 6 would put SRO’s in every school. There’s a dollar amount to that. I believe if the county commission is going to increase our taxes that we ask in a letter that these things be considered if that is the will of the Board." |
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IV.W. May Monthly Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Robert Daniel pointed out on page one that 91% of the revenue has been collected. Expenditures spent were 79%. Four payrolls coming in June so it will go up. Any anomalies will be cleaned up in a July amendment. |
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V. REPORT ITEMS
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V.A. Monthly Tax Analysis
Discussion:
Robert Daniel reports for property tax 105% has been collected of the budget. Sales tax collected $387,000 ahead of this time last year with June still to go. |
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V.B. Executive Committee Report
Discussion:
Surplus property declared for Community Elementary, Community Middle, SCHS and Technology. |
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V.C. Superintendent's Report
Discussion:
Dr. Garrett gave a shout out to all the folks who have taken care of the summer learners. |
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V.D. Community Elementary Surplus
Discussion:
Surplus for Community Elementary, Community Middle, SCHS and Technology was declared by Mr. Cook.
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V.E. Community Middle Surplus
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V.F. SCHS Surplus
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V.G. Technology Surplus
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VI. OTHER BUSINESS
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VI.A. Additional Acknowledgements
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VI.B. FYI - Expenditures
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VI.C. FYI - Personnel
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VII. ADJOURNMENT
Discussion:
Glenn Forsee moved to adjourn the meeting at approximately 7:48. |