September 17, 2018 at 6:30 PM - Board of Education Regular Meeting

Robin Newman nominated a slate of officers for 2018-19 as follows: Chairman: Tim Stillings Vice Chair: Robert Blair Treasurer: Allena Bell Secretary: Kevin Townsel Dr. Snowden asked for other nominations and hearing none called for the vote. The slate of officers nominated was elected unanimously by roll call vote, 6 ayes and 0 nayes. Passed with a motion by Mrs. Robin Newman and a second by Mr. Tim Stillings.

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

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

Approval of the annual contracts to audit accounts from Matlock Clements, P.C., for the period July 1, 2018 through June 30, 2019 as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Robert Blair.

Approval of the Memorandum of Understanding for Phase I as presented, authorizing an agreement between the City of Franklin and FSSD for a joint use facility as described in COF Contract No. 2018-0085 Passed with a motion by Dr. Alicia Barker and a second by Mr. Robert Blair.

Approval of the contracts as presented to allow TDOT and the COF to provide sidewalk connections from the entrance of Freedom Middle and past Freedom Intermediate and Johnson Elementary, through to 11th Avenue Passed with a motion by Mrs. Allena Bell and a second by Mr. Robert Blair.

Approval of the 2nd Reading of the revisions for Testing Programs (4.700) as presented Passed with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

Approval of the 1st Reading of the revisions for School District Planning (1.701) as presented and to waive the second reading Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

Approval of the 1st Reading of the revisions for Charter Schools (1.901) as presented and to waive the second reading Passed with a motion by Mr. Robert Blair and a second by Mr. Kevin Townsel.

Approval of the 1st Reading of the revisions to Special Programs – Homebound Instruction (4.2061) as presented Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

Approval of the 1st Reading of the revisions for Family and Medical Leave (5.305) as presented Passed with a motion by Mr. Tim Stillings and a second by Mr. Robert Blair.

Approval of the 1st Reading of the revisions for Qualifications and Duties of the Director of Schools (5.802) as presented and to waive the second reading Passed with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Approval of the 1st Reading of the revisions for Attendance (6.200) as presented Passed with a motion by Mr. Robert Blair and a second by Mr. Tim Stillings.

Approval of the 1st Reading of the revisions for Zero Tolerance Offenses (6.309) as presented and to waive the second reading Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

Approval of the 1st Reading of the revisions for Code of Student Conduct (6.313) as presented and to waive the second reading Passed with a motion by Mrs. Allena Bell and a second by Mr. Tim Stillings.

Approval of the 1st Reading of the revisions for Corporal Punishment (6.314) as presented Passed with a motion by Mr. Kevin Townsel and a second by Mr. Robert Blair.

Approval of the 1st Reading of the revisions for Child Abuse and Neglect (6.409) as presented Passed with a motion by Mr. Robert Blair and a second by Mrs. Allena Bell.

Approval of the 1st Reading of the new policy District Water Testing (3.212) as presented Passed with a motion by Mr. Tim Stillings and a second by Mrs. Robin Newman.