June 13, 2024 at 5:30 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 Beaty called the meeting to order and welcomed dignitaries in attendance.
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3. Pledge to Flag
Discussion:
Nancy Casson led the Board and attendees in the Pledge of Allegiance.
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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. Field Trips
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4.d. Out of State Travel
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4.e. Policy Review - Second Reading
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5. Persons Requesting to Address the Board on Agenda Items
Discussion:
No public comment was given.
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6. Director of Schools Report
Discussion:
Dr. Cash stated that her main announcement is that Susan Willcutt has announced her intent to retire in January. The board expressed their gratitude and appreciation for her contributions. Ellen Smith has been asked to step into Susan's role as an interim in January, with Susan's endorsement. If Susan changes her mind, further discussions will be held. The board is preparing for a smooth transition and invited anyone who would like to address Susan to do so.
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7. Classroom Management/Web Filtering Solution (Voting) - Scott Webb
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Scott Webb presented a new content filtering system for student Chromebooks, providing an additional layer of filtering and more control for principals. After evaluating several platforms, feedback from teachers favored this integrated solution, which combines features of previously used platforms, Senzo and Bark. The new system includes classroom management for teachers, alerting for principals and administrators, and a parent side that allows parents to control website access and internet usage on school devices at home. This will enhance the ability of parents to manage their children's online activity.
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8. All Amendments 2023-2024 - 142 Federal Funds (Voting) - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Susan Willcutt requested the Board to approve the federal amendment summary, which includes all changes to the federal budget throughout the year. The summary shows the amount of change but not the detailed explanations. Board members were encouraged to ask for specific details if needed. Approval is necessary to meet audit requirements.
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9. 142 Federal School Budget FY2025 (Voting) - Susan Willcutt
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Susan Willcutt continued presenting by asking the Board for approval of the Federal School Budget. A summary of the federal projects for FY 25 was presented for approval. Approval of this summary is also required.
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10. Executive Approval for FY25 Capital Outlay (Voting) - Chairman Vicki Beaty
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This motion is necessary because there is no board meeting in July. It allows the executive committee to approve any changes or new capital projects quickly. Dr. Cash explained that this process ensures timely continuation of projects within the fiscal year. The funding and projects have already been approved; this measure is for any necessary changes or urgent actions.
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11. Establish Priority of Elementary Expansions (Voting) - Corbett Drew and Kyle Page
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Decision: The recommendation to prioritize Parkview for the first expansion was discussed, with future expansions to be reviewed as necessary. |
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12. Approval to Pursue Property for a Future Middle School (Voting) - Teddy Bryson
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Bids (Voting)
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13.a. Ocoee Middle School Food Service Equipment - Emily Brown
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Emily Brown requested the approval on the recommendation for Culinex to provide Ocoee Middle School with two new serving lines. She stated that the lines would be replacing current lines.
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13.b. Waterville Modular Additional Site Work - Corbett Drew and Kyle Page
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Corbett Drew explained that the site work required includes prepping a pad and making connections for water, sewer, power, and fire alarm. The lowest bid for the project was $182,680 from Shady Valley Construction Company.
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14. Approval of the Waterville Community Elementary School Modular Lease (Voting) - Corbett Drew
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Corbett Drew explained that this agenda item pertains to the lease of a modular building with a TIPS contractor. The terms of the lease have been fully negotiated with the approval of Scott Bennett. The lease term has been reduced to a 12-month renewable period, to be extended as needed.
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15. Annual Agenda and Calendar (Voting) - Dr. Linda Cash
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Cash presented the annual calendar for the board meetings. The calendar is based on the number of meetings typically held each year. Dr. Cash offered to address any questions regarding the calendar but noted that it follows the general format that is approved annually. The board reviewed and approved the annual meeting calendar.
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16. Announcements
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17. Agenda Items for the Next Board Meeting
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18. Adjournment
Discussion:
With no other items to discuss, Chairman Beaty adjourned the meeting.
Vicki Beaty, Chairman Dr. Linda Cash, Director of Schools |