January 27, 2014 at 6:00 PM - Regular Board of Education Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Pledge of Allegiance and Program
Agenda Item Type:
Procedural Item
Rationale:
The ORHS Ensemble, under the direction of Ms. Amanda Ragan, will present the Pledge of Allegiance and the program.
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IV. Special Reports/Presentations
Agenda Item Type:
Procedural Item
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IV.A. Good News
Agenda Item Type:
Committee Report Item
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IV.B. Just the Facts About Oak Ridge Schools
Agenda Item Type:
Committee Report Item
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IV.C. School Board Appreciation Week Proclamation
Speaker(s):
Bruce Borchers
Agenda Item Type:
Committee Report Item
Attachments:
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V. Public Forum
Agenda Item Type:
Procedural Item
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VI. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A. Maternity Leave Request - Kerr
Speaker(s):
Chris Lee
Agenda Item Type:
Consent Item
Rationale:
I recommend the request for maternity leave for Paula Kerr, a teacher at Jefferson Middle School, for the birth of her child beginning March 24, 2014 through June 2, 2014. Ms. Kerr intends to use sick leave. Physician’s documentation has been received.
Attachments:
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VI.B. Food Service Operating Policies for Civil Rights and a Local Agricultural Plan
Speaker(s):
Karen Gagliano
Agenda Item Type:
Consent Item
Rationale:
I recommend approval of the Civil Rights Operating Policies and Local Agricultural Plan that must be Board approved and signed annually.
Attachments:
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VI.C. Board Minutes: January 6, 2014
Agenda Item Type:
Consent Item
Attachments:
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VII. Items for Action
Agenda Item Type:
Action Item
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VII.A. Demolition of the Visitor Side Bleachers at Blankenship Field
Speaker(s):
Allen Thacker
Agenda Item Type:
Action Item
Rationale:
I recommend approval for the Oak Ridge Schools Maintenance Crew to begin demolition of the visitor side bleachers at Blankenship Field. Please see the attached memo for project details.
Recommended Motion(s):
Motion to approve the demolition of the visitor side bleachers at Blankenship Field Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.B. Energy Management and Conservation Policy 3.217 - Second Reading
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the Energy Management Conservation Policy as presented.
Recommended Motion(s):
Motion to approve the Energy Management Conservation Policy 3.217 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.C. FY'14 Budget Amendment #010614 - Transfer of Funds - Second Reading
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend the approval of the transfer of funds to allow for the purchase of equipment and materials needed for the dual enrollment program in the 2013-2014 school year. Funds originally budgeted in the Central and Other Services budget will be transferred and used for this purchase as the necessary funds are not available in the high school budget for instructional technology.
Recommended Motion(s):
Motion to approve Budget Amendment #010614 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.D. Purchase Additional Cafeteria Seating for Oak Ridge High School
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend approval to purchase additional cafeteria seating for ORHS in the amount of $39,771.68 from Interior Elements LLC of Ridgeland, MS. Please see attached proposal, floor plan, color scheme, etc. To satisfy bidding requirements, a purchasing cooperative was used. Food Service fund balance will cover the purchase.
Recommended Motion(s):
Motion to approve the purchase of additional cafeteria seating for Oak Ridge High School Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.E. FY'2013 Audit Reports
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend the approval of the FY’2013 Financial Audit Reports for Oak Ridge Schools and the Individual Schools Student Activity Funds.
Recommended Motion(s):
Motion to approve the FY'2013 Financial Audit reports for Oak Ridge Schools and the individual schools student activity funds Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.F. FY'15 New Course Proposals for Oak Ridge High School
Speaker(s):
Christopher Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend the approval of the following new ORHS courses: Physics 1, Physics 1-2, Clinical Internship Pharmacy Technician Certification Training, AP 3D Art, Dual Enrollment Ceramics, Introduction to Animation and Simulation. Course descriptions are attached.
Recommended Motion(s):
Motion to approve the FY'15 new course proposals for Oak Ridge High School Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VIII. Items for Information
Agenda Item Type:
Procedural Item
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VIII.A. RTI
Speaker(s):
Tracey Beckendorf-Edou
Agenda Item Type:
Information Item
Rationale:
Attached are two PowerPoints, one state-created and one teacher-created, that describe Response to Intervention in theory and what it looks like in general in schools.
Attachments:
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VIII.B. Financial Report
Speaker(s):
Karen Gagliano
Agenda Item Type:
Information Item
Rationale:
Attached is the Financial Report for December 2013.
Attachments:
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IX. Items for Discussion
Agenda Item Type:
Information Item
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IX.A. Proposed Options for the 2015-2016 School Calendar
Speaker(s):
Chris Marczak
Agenda Item Type:
Information Item
Rationale:
Attached is information for review of calendar options for the 2015-2016 school year.
Attachments:
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IX.B. Discovery Ed Proposal
Speaker(s):
Bruce Borchers
Agenda Item Type:
Information Item
Attachments:
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IX.C. Professional Education Services LLC (PESG) Contract
Speaker(s):
Chris Lee
Agenda Item Type:
Information Item
Rationale:
Attached is information relating to the PESG contract which provides for substitute teachers and teacher assistant/paraprofessionals employees for ORS.
Attachments:
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X. Old Business
Agenda Item Type:
Procedural Item
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XI. New Business
Agenda Item Type:
Procedural Item
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XII. Communications
Agenda Item Type:
Procedural Item
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XIII. Adjournment
Agenda Item Type:
Procedural Item
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