May 9, 2019 at 5:30 PM - Bradley County Board of Education Regular Meeting
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1. Call to Order - Chairman Weathers
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2. Invocation-Jay McCluskey, Pastor, North Cleveland Baptist Church
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3. Pledge to Flag
Discussion:
Vicki Beaty led the Pledge to the Flag.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve 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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4.a. Meeting Agenda
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4.b. Minutes
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4.c. Field Trips
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4.c.1. Prospect Elem-Franklin NC
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4.c.2. BCHS-Louisville KY
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4.c.3. BCHS-Orlando FL
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4.c.4. WVHS-Louisville KY
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5. Persons Requesting to Address the Board on Agenda Items
Discussion:
No one signed up to address the Board.
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6. Director of Schools Report
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6.a. BEST Partnerships Award Winners-Dr. Cash
Discussion:
Dr. Cash and the Board recognized the Chamber of Commerce Best Award Winners for 2019. A list of the winners are attached to this agenda item.
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6.b. Update on PIE
Discussion:
Kyle Page gave the Board an update on the PIE Center. He told them it was a hot topic of conversation. A call is in to David Hudson to get the schedule and contracts put together for phase 1 and hopefully, have them in your hands soon. An agreement for the Center for Sports Medicine and Orthopaedics is later in the agenda, he told the Board. Richmond Surveying Company is completing that now and we should have in by Monday. It will then go to David Hudson. The Geo survey is out and he is waiting to get their schedule back. Everything is out that we can have out at this point, the next step is Next step is the architect getting us the schedule for phase 1. There will be a PIE Celebration community event on Wednesday, June 12th, from 10:00 -2:00. There will be food, heavy equipment, 18 wheelers, fire department, and all types of things going on. There will be Partners that will be staged in the areas they will be in the building. It will be a drop in event with tours every 15 minutes. Mr. Weathers ask if we are starting the block for GOAL Academy. Mr. Page told him that he talked with the county fire marshal and he and the project guy in David's Office are working with the state. Those plans have to be approved by the state. They think we can get a temporary wall in and agree to come to full code with the school occupancy. As soon as the approval is given, the wall will be started. |
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6.c. Update on Lake Forest Middle School Gym and Cafeteria
Discussion:
You have a copy of drawings for the LFMS gym and cafeteria, Dr. Cash told the Board. The top is metal and then full size brick at the bottom. We are ready for drawings and to put it out for bid. She told them that the focus will be on the gym first and see what money is left. But, at a minimum we will get the paint on both that will seal them.
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6.d. Update on Black Fox and North Lee Additions
Discussion:
Dr. Cash told the Board that we have received 5 proposals from architects to review for 4 room additions at each school with group bathrooms. They are running from 4,000 to 5,000 square feet. Dr. Cash ask for some assistance in reviewing the proposals to be able to bring a recommendation to the Board.
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7. Coordinated School Health Update - Karen Slater
Discussion:
Karen Slater gave the Board an update on Coordinated School Health for the 2018-19 school year. They had many accomplishments, such as, BCHS and WVHS were granted $4,000.00 each through a FUTP 60 grant; school nurses provided training for all teachers and staff on the triggers of asthma, CPR, AED, Epipen and concussions; and documented $732,721.20 worth of in-kind funding, volunteer work and services to our district are just a few accomplishments she listed. She also showed a short video of the great things going on in Bradley County Schools.
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8. Center for Sports Medicine & Orthopaedics-Team Physician/Medical Director Agreement- Dr. Cash
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Lake Forest Middle School Communication Quote-Scott Hernandez
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Cash told the Board that the Central Technology original quote for communication at Lake Forest Middle School came in above the amount that was budgeted for by $45,560.88. She asked for an increase from the remaining capital outlay money where bids came in under budget so this project can move forward and finish by the end of June. If this doesn't happen, the process will have to start over from scratch.
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10. Budget Amendment-General Purpose 2018-19 - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Budget Amendment-Federal Budget for 2018-2019 - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Budget Amendments-Education Capital Projects for 2018-19 - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Budget - General Purpose for 2019-20-Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Cash pointed out to the Board that as they vote for the General Purpose Budget, an additional request to the Commission for funding for Black Fox and North Lee additions and the PIE Center amounting to $13,500.000.00 is included.
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14. Budget - Federal Summary for 2019-20 - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Budget - Consolidated Application for 2019-20 - Terri Murray
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Budget - CTE Perkins for 2019-20 - Arlette Robinson
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Budget - Cafeteria for 2019-20 - Emily Brown
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Budget - Educational Capital Projects for 2019-20 - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Budget - Capital Outlay for 2019-20 - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Bid - Janitorial Paper Supply - Ellen Smith
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Bid - Copy Paper - Ellen Smith
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Policy 6.411-Student Wellness
Action(s):
No Action(s) have been added to this Agenda Item.
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23. Announcements - The June Work Session of the Board is scheduled for Tuesday, June 11th and the Regular Board Meeting on Thursday, June 13th. Both meetings will begin at 5:30 p.m. at the Administrative Offices of Bradley County Schools. The last day of school for students and teachers is Friday, May 24th.
Discussion:
Mr. Weathers explained that he will skip agenda items 23, 24, and 25, due to items being added after the agenda went out to Board members. He also explained that any items that are added after the agenda is sent out to the Board will be added to the bottom of the agenda. Nothing will be added to the consent agenda after the agenda goes out.
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24. Agenda Items for the Next Board Meeting
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25. Adjournment - Chairman Weathers
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26. Extension of Capital Outlay Committee in relationship to Black Fox and North Lee
Discussion:
Mr. Weathers asked the Board to approve the Capital Outlay committee to start meeting with the architects to discuss the proposals that have been submitted for Black Fox and North Lee additions. The committee will look at all proposals and interview the architects (at least 2). They will then bring the proposals back to the Board for approval to move forward with the projects and the architects.
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27. Budget - Consolidated Application for 2019-20 - Ruth Ann White
Action(s):
No Action(s) have been added to this Agenda Item.
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28. Policy 6.200 - Attendance
Action(s):
No Action(s) have been added to this Agenda Item.
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