Public Meeting Minutes: September 26, 2017 at 6:00 PM - Board of Education Regular Meeting

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September 26, 2017 at 6:00 PM - Board of Education Regular Meeting Minutes

September 26, 2017 at 6:00 PM - Board of Education Regular Meeting
I. CALL TO ORDER BY BOARD CHAIR
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Procedural Item
I.A. Pledge of Allegiance
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Procedural Item
Rationale:  The Pledge of Allegiance will be led by Ryan Prettyman, a sixth grade student from Cason Lane Academy and Jaylan Morgan, a fifth grader from Bradley Academy. 
I.B. Moment of Silence
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Procedural Item
II. ELECTION OF BOARD CHAIR AND VICE CHAIR
Speaker(s):  Kelley Baker
Agenda Item Type:  Action Item
III. APPROVAL OF AGENDA
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
IV. COMMUNICATIONS
Speaker(s):  Lisa Trail
Agenda Item Type:  Information Item
Rationale: 

Mitchell Neilson would like to thank Ginger and Danny Demonbreun and the Sinking Creek Farms Bike Club for their generous donation of $500 to the field trip fund. 

Congratulations to the following Board members who were recognized at the Tennessee School Boards Association's Fall District Meeting.  Mr. Phil King was awarded Level 1 and Ms. Nancy Rainier and Mr. Jared Barrett were awarded Level 4 Boardsmanship Awards.  Congratulations to these three Board members on their accomplishments.  The entire Board is to be commended for the work they do to better the lives of children. 

Congratulations to Kayla Mullen at Discovery School, who has been invited to present about twice exceptional children at the 2E Center's Bridges Conference in California next month. 

V. CONSENT ITEMS
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
V.A. Approval of School Fees
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
Attachments:
VI. ACTION ITEMS
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.A. 1st Reading of Board Policies
Agenda Item Type:  Action Item
VI.A.i. Board Policy 5.606 Political Activities
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
Attachments:
VI.B. 2nd Reading of Board Policies
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.B.i. Board Policy 5.310 Vacations and Holidays: Rescinds PER 29
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
Attachments:
VI.B.ii. Board Policy 5.401 Acquired Immune Deficiency Syndrome (AIDS/HIV): Rescinds PER 13
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
Attachments:
VI.B.iii. Board Policy 5.402 Hepatitis B (HBV): Rescinds PER 34
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
Attachments:
VI.B.iv. Board Policy 5.500 Discrimination/Harassment of Employees (Sexual, Racial, Ethnic, and Religious): Rescinds PER 35
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.B.v. Board Policy 5.501 Complaints and Grievances: Rescinds PER 28 and PER 4
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.B.vi. Board Policy 5.600 Staff Rights and Responsibilities: Rescinds PER 6
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.B.vii. Board Policy 5.601 Conflict of Interest: Rescinds PER 7
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
Attachments:
VI.B.viii. Board Policy 5.602 Staff Time Schedules
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.B.ix. Board Policy 5.603 Staff Meetings: Rescinds PER 1
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.B.x. Board Policy 5.605 Staff Gifts and Solicitations: Rescinds BO 34
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
VI.B.xi. Board Policy 5.800 Director of Schools: Rescinds BO 17
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
Attachments:
VII. REPORTS AND INFORMATION
Speaker(s):  Dr. Linda Gilbert
Agenda Item Type:  Information Item
VII.A. Revenue and Expenditure Report
Speaker(s):  Gary Anderson
Agenda Item Type:  Information Item
Attachments:
VIII. OTHER BUSINESS
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Information Item
IX. ADJOURNMENT
Speaker(s):  Chair Butch Campbell
Agenda Item Type:  Action Item
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