June 23, 2014 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION

Affiliation Agreements: Brunswick Day School and Brunswick Alternative School, and Policy 4004 moved to New Board Business. Contracts: Apple and Policy 6027 were withdrawn from agenda. Approval of the agenda as amended passed with a motion by Mr. Jeff Norris and a second by Ms. Erin Berry.

The addition of Health Benefits Trust Agreement to New Board Business passed with a motion by Mr. Jeff Norris and a second by Ms. Erin Berry.

Approval of minutes of previous meetings: June 9, 2014 Special Called Meeting and May 22, 2014 Business Meeting passed with a motion by Ms. Erin Berry and a second by Mr. Jeff Norris.

Bartlett City Schools Differentiated Pay Plan 2014-2015 passed with a motion by Mrs. Shirley Jackson and a second by Mr. Bryan Woodruff.

Special Revenue Budget 2014-2015 Title 1, Nutrition, IDEA passed with a motion by Mr. Jeff Norris and a second by Ms. Erin Berry.

FY 2015 Elementary and Secondary Education Act (ESEA) Programs Summary passed with a motion by Mrs. Shirley Jackson and a second by Ms. Erin Berry.

Voluntary Pre-K Program Assurances 2014-2015 passed with a motion by Mr. Bryan Woodruff and a second by Mrs. Shirley Jackson.

Suspension of rules to approve policies on first reading passed with a motion by Mr. Jeff Norris and a second by Mrs. Shirley Jackson.

Consent Agenda passed with a motion by Mr. Bryan Woodruff and a second by Ms. Erin Berry.

Superintendent Bonus Structure passed with a motion by Mr. Jeff Norris and a second by Mrs. Shirley Jackson.

POLICY 4024: Summer School passed with a motion by Mr. Jeff Norris and a second by Mrs. Shirley Jackson.

Allow Executive Committee to approve the Health Benefit Trust Agreement and ILA passed with a motion by Mr. Jeff Norris and a second by Ms. Erin Berry.

Authorize Superintendent to enter into Affiliation Agreements - Brunswick Day School passed with a motion by Mr. Jeff Norris and a second by Mr. Bryan Woodruff.

Authorize Superintendent to enter into Affiliation Agreements - Brunswick Brunswick School passed with a motion by Mr. Bryan Woodruff and a second by Mr. Jeff Norris.

POLICY 4004: Parental and Family Involvement passed with a motion by Mr. Jeff Norris and a second by Ms. Erin Berry.

Allow Administration to renumber policies as needed until November 1, 2014 passed with a motion by Mr. Bryan Woodruff and a second by Mrs. Shirley Jackson.