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Discussion

February 10, 2020 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 2/10/2020 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 6, Absent: 0

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS/GOOD NEWS AWARDS

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Teaching & Learning Spotlight

V.2. Construction Report

V.3. NSBA Equity Symposium and Advocacy Institute

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Approval of Board Agenda as presented Passed with a motion by Mrs. Allena Bell and a second by Mr. Robert Blair.

Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea

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

VII. APPROVAL OF CONSENT AGENDA

Action(s):

Motion Passed:

Approval of Consent Agenda as presented Passed with a motion by Mrs. Robin Newman and a second by Dr. Alicia Barker.

Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea

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

VII.1. Minutes of Board Retreat dated January 10, 2020

VII.2. Minutes of Board Meeting dated January 13, 2020

VII.3. Budget Amendments

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Teachers Recommended for Tenure

Action(s):

Motion Passed:

Motion to approve tenure for each teacher being recommended, by show of hands Passed with a motion by Mrs. Allena Bell and a second by Mr. Robert Blair.

Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea

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

VIII.2. Director of Schools Performance - Total Composite Score

Action(s):

Motion Passed:

Motion to approve the Total Composite Score based on the Director of Schools performance for the FY 2018-19 and award 100% of the Bonus Pool allocated to the Director of Schools for performance, by roll call vote Passed with a motion by Mr. Kevin Townsel and a second by Mrs. Robin Newman.

Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea

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

VIII.3. Policy Revision: Class Size (4.410) - 2nd Reading

Action(s):

Motion Passed:

Approval of the 2nd Reading of Class Size (4.410) as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

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

VIII.4. Policy Revision: Supervision (5.108) - 2nd Reading

Action(s):

Motion Passed:

Approval of the 2nd Reading of Supervision (5.108) as presented Passed with a motion by Mr. Robert Blair and a second by Mrs. Robin Newman.

Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea

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

VIII.5. Policy Revision: Basic Curriculum Program (4.201) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Basic Curriculum Program (4.201) as presented and waive the 2nd Reading Passed with a motion by Mr. Tim Stillings and a second by Mrs. Robin Newman.

Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea

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

VIII.6. Policy Revision: Reporting Student Progress (4.601) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Reporting Student Progress (4.601) as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea

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

VIII.7. Policy Revision: Workplace Bullying (5.504) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Workplace Bullying (5.504) as presented Passed with a motion by Mr. Tim Stillings and a second by Mr. Robert Blair.

Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea

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

IX. DIRECTOR OF SCHOOLS REPORT

X. UPDATES

X.1. Teaching and Learning

X.2. Finance and Administration

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

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