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December 15, 2016 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING

Minutes

Minutes

I. INVOCATION

II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER & ROLL CALL

III.A. Official Business of the Day

IV. SPECIAL PRESENTATIONS

V. PUBLIC COMMENT

VI. APPROVAL OF AGENDA

VII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

VII.A. November 17, 2016 Business Meeting Minutes

Attachments: (1)

Meeting Minutes11 17 2016

VIII. REPORTS

VIII.A. Chairman's Report

VIII.B. Superintendent's Report

VIII.C. General Counsel's Report

VIII.D. Tennessee Legislative Network (TLN) Representative Report

VIII.E. Financial Report

IX. UNFINISHED BOARD BUSINESS

X. BOARD ACTION ITEMS

X.A. New Board Business

X.A.1. Election of Chairman

Action(s):

Motion passed:

The Election of Jeff Norris as Chairman for the remainder of 2016 through June 30, 2017 passed with a motion by Mr. Bryan Woodruff and a second by Mr. David Cook.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

X.A.2. Election of Vice-Chairman

Action(s):

Motion passed:

The Election of Bryan Woodruff as Vice-Chairman for the remainder of 2016 through June 30, 2017 passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

X.A.3. Election of Tennessee Legislative Network Representative

Action(s):

Motion passed:

The Election of Bryan Woodruff as the Tennessee Legislative Network Representative for the remainder of 2016 through June 30, 2017 passed with a motion by Mr. Jeff Norris and a second by Ms. Erin Berry.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

X.A.4. Approval of School Support Organizations

Action(s):

Motion passed:

The approval of the BHS Trap Team as a School Support Organization passed with a motion by Mr. Bryan Woodruff and a second by Mr. David Cook.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

X.A.5. Resolution 4-8 BCS Budget Amendment

Action(s):

Motion passed:

Resolution 4-8 BCS Budget Amendment passed with a motion by Mr. Jeff Norris and a second by Mrs. Shirley Jackson.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

X.A.6. Memorandum of Understanding (MOU) Shelby County Sheriff

Action(s):

Motion passed:

The Memorandum of Understanding (MOU) with the Shelby County Sheriff passed with a motion by Mr. Bryan Woodruff and a second by Ms. Erin Berry.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

X.A.7. Memorandum of Understanding (MOU) Bartlett Police Department

Action(s):

Motion passed:

The Memorandum of Understanding (MOU) with the City of Bartlett Police Department passed with a motion by Mr. Bryan Woodruff and a second by Mrs. Shirley Jackson.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

X.A.8. Joint Resolution 4-9 with City of Bartlett for Non-Recurring Capital Project Expenditure

Action(s):

Motion passed:

The Joint Resolution 4-9 with City of Bartlett for Non-Recurring Capital Project Expenditure passed with a motion by Mr. Bryan Woodruff and a second by Ms. Erin Berry.

Ms. Erin Berry: Aye
Mr. David Cook: Aye
Mrs. Shirley Jackson: Aye
Mr. Jeff Norris: Aye
Mr. Bryan Woodruff: Aye

No Action(s) have been added to this Agenda Item.

XI. ADJOURNMENT

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