View Options:

Action(s)

Discussion

May 14, 2018 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 5/14/2018 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Absent
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 5, Absent: 1

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS

III.1. FSSD Classified Employees of the Year

III.2. Good News Awards

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Storm Ready Presentation

V.2. Executive PTO Report

V.3. Gentry Educational Foundation Report

V.4. World Language/Coding Report

V.5. Summer MAC Report

V.6. Summer Feeding Report

V.7. Teaching & Learning Spotlight

V.8. Construction Report

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Approval of Board Agenda as presented Passed with a motion by Mr. Robert Blair and a second by Dr. Alicia Barker.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
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.

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 Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
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.

VII.1. Minutes of Board Meeting dated April 16, 2018

VII.2. Minutes of Budget Work Session dated April 23, 2018

VII.3. Minutes of DOS Performance Goals Work Session dated May 7, 2018

VII.4. Tax Anticipation Revolving Loan Agreement

VII.5. Bids: Child Nutrition Department

VII.6. Bids: Maintenance and Landscaping Department

VIII. BUSINESS BEFORE THE BOARD

VIII.1. 2018-19 Calendar Revision

Action(s):

Motion Passed:

Approval of the calendar revision as requested, moving the professional learning day from February 19 to November 6 Passed with a motion by Mr. Kevin Townsel and a second by Dr. Alicia Barker.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
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.2. Grade Value for TN End of Course (EOC) Assessments

Action(s):

Motion Passed:

Approval that each EOC score count (15%) of the final 2018 spring semester grade for every student IF the assessment result will raise that student’s final grade but count zero percent (0%) of the final 2018 spring semester grade for every student if the assessment results will not raise that student’s final grade Passed with a motion by Mr. Tim Stillings and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
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.3. Policy Revision: School and System Websites (4.407) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of School and System Websites (4.407) as written and waive the 2nd Reading Passed with a motion by Mr. Robert Blair and a second by Dr. Alicia Barker.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
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.

IX. DIRECTOR OF SCHOOLS REPORT

X. UPDATES

X.1. Teaching and Learning

X.2. Finance and Administration

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

Web Viewer

<< Back to the Public Page for Franklin Special School District