December 15, 2022 at 4:30 PM - Bradley County Board of Education Regular Meeting
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1. Words of Encouragement
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2. Call to Order
Discussion:
Chairman Amanda Lee welcomed guests and called the meeting to order.
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3. Pledge to Flag
Discussion:
Board Member, Josh Taylor, led the group in the pledge.
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4. Consent Agenda*
Recommended Motion(s):
Motion to approve Consent Agenda.
Board Member #1 Board Member #2 Passed
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. Disposal of Property
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4.d. Field Trips
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4.e. Bids
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4.e.1. Coordinate Measuring Machine at the PIE Innovation Center
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4.e.2. Gas Chromography at the PIE Innovation Center
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4.e.3. Jib Crane with Integrated Hoist at the PIE Innovation Center
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4.e.4. Robotic Welder at the PIE Innovation Center
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4.e.5. CNC Plasma Table and Cutting Solution at the PIE Innovation Center
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4.f. Policy Review - 1st Reading
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4.f.1. 3.600 Insurance Management
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4.f.2. 6.206 - Transfers Within the System
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4.f.3. 6.300 - Code of Conduct
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4.f.4. 6.306 - Interference/Disruption of School Activities
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4.g. Policies Review - 2nd Reading
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4.g.1. 2.601 - Fundraising Activities
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4.g.2. 3.405 - Commercial Advertising on School Buses
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4.g.3. 4.406 - Use of the Internet
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4.g.4. 5.100 - Personnel Goals
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4.g.5. 5.104 - Equal Opportunity Employment
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4.g.6. 5.302 - Sick Leave
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4.g.7. 5.606 - Political Activities
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4.g.8. 6.100 - Student Goals
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4.g.9. 6.304 - Student Discrimination, Harassment, Bullying, Cyber-bullying, and Intimidation
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4.h. Acceptable Use of Technology Agreement for Bradley County Schools Students
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4.i. Esser 2.0 and Esser 3.0 Application Board Approval School Year 2022-2023
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4.j. Transfer of Ownership: Bus Route 10
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4.k. Sick Leave Bank 11-4-22
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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. Hazard Mitigation Grant Program (Informative)
Discussion:
Melissa Presswood, Supervisor of Grant Funding, presented to the Board a grant that the school system is applying for next week. The Hazardous Mitigation Grant through FEMA would be a grant that would allow the school system to cost-share with the Federal Government to build the Science Wing at Bradley Central High School. The project is a dual purpose; science wing and safe room for the community. The majority of the time, the facility will be used as a Science Wing for Bradley Central. In the event of a severe storm, outside of school hours, we could bring the community in and provide a safe room for them. The great thing about this grant, is that right now, they are running a 90/10 cost share; 90 percent would be funded by the Federal Government.
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7. PIE Change Order - Central Technologies - Kyle Page*
Action(s):
No Action(s) have been added to this Agenda Item.
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8. PIE Change Order - TU Parks - Kyle Page and Corbett Drew*
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Proposal to Obtain Cornerstone Program Management Group, LLC Consulting Services*
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Cash started the discussion by stating that this proposal would allow Bradley County Schools to retain Corbett Drew through the end of June on a reduced contract. She stated that we could all attest to the value that he brings with bringing this project in to a landing and working on our leases that we have previously discussed. So with this, it is a contract for him to remain with us through the end of June. Dr. Cash requested for this to be put in the form of a motion.
Mr. Bryson stated that his friend, Jerry Frazier, said that it is we would save a lot of money by having somebody. The principals do not have the time to oversee the projects. Mr. Bryson agrees that we need this position. Chairman Lee asked if we had a motion, when Mr. Taylor asked about the sentence in the contract. Mr. Taylor stated that under the proposed fees, that contract reads, "CPMG proposes to provide these Consulting Services for the Board on an ongoing basis/continuing service for an initial term of 6 months beginning January 1, 2023 and ending June 30,2023 with the option to extend such services as necessary and as budgeted funds allow." Mr. Talyor asked that we change that to include that if we choose to extend such services, that it come back before the Board. Dr. Cash answered Mr. Taylor stating that it would automatically come back before the Board. Chairman Lee elaborated by stating that it would have to come back before the Board as the contract is through June 30th, which is the end of the budget cycle, so the Board will have to approve another budget. Mr. Drew stated that was the intent of the language as the option is the Board's to extend it, or not extend it.
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10. RFQ for Custodial Cleaning Services at the PIE Center Educational Areas (Informative) - Johnny Mull
Discussion:
Mr. Mull informed the Board that Bradley County Schools has put out a RFQ that will be in the Banner. He made sure that the Board had the timeline. Chairman Lee confirmed the Board had the timeline, and Mr. Mull proceeded to go over the timeline. Mr. Bryson asked how come the current company that has our other schools contracts would not do the PIE Center. Mr. Mull reassured Mr. Bryson that they would have the opportunity to bid.
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11. Construction Management Recommendation for Roofing Projects - Chuck McKay and Kyle Page*
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Page informed the Board of the bidding process that was conducted for the roofing projects. Chairman Lee asked that she was aware that we had three bids initially, and asked what happened with the third bid. Mr. Page stated that the third company, on Friday, resented their proposal. Mr. Page stated that after looking at the two other options, BMC and Wright Brothers, it was determined to go with Wright Brothers.
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12. Recommendation for Bradley County Schools Elementary Schools Capacity Study*
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Chairman Lee turned the floor over to Dr. Cash to explain the Capacity Study.
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13. Agenda Items for the Next Board Meeting
Discussion:
Chairman Lee asked if there were any Agenda items for the next Board meeting. No one had anything to add.
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14. Announcements
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14.a. Schools Closed - Christmas Break - December 17, 2022-January 3, 2023
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14.b. Next Board Meeting: January 12, 2023
- TSBA to Present Board of Distinction Plaque |
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15. Adjournment
Discussion:
Amanda Lee, Chairman Dr. Linda Cash, Director of Schools |