September 25, 2018 at 6:00 PM - Board of Education Regular Meeting
Minutes |
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I. CALL TO ORDER BY BOARD CHAIR
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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I.A. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Rationale:
The Pledge of Allegiance will be led by Ella Good, a 5th grade student at Bradley Elementary and Layla Hearn and Jaxton Vickers, both 4th grade students at Cason Lane Academy.
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I.B. Moment of Silence
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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III. COMMUNICATIONS
Speaker(s):
Mrs. Lisa Trail
Agenda Item Type:
Information Item
Rationale:
Council Member Bill Shacklett-Proclamation for Dr. Linda Gilbert TSBA Mid Cumberland District Director Jimmie Garland to present Board of Distinction Plaque Congratulations to the Farm to School Program at Discovery and Siegel for winning 2nd and 3rd place in the School Garden Vegetable Competition for peppers at the Tennessee State Fair. A big shout out to Farmer Educator Viktoria Einecker for all of her help! Dr. Heather Knox was recognized by the TN Department of Education and the Tennessee Organization of School Superintendents at the Teacher of the Year Banquet held on September 20 as the Tennessee State Winner for the Presidential Awards for Excellence in Mathematics and Science Teaching . The PAEMST award is the nation’s highest honor for K-12 mathematics and science teachers. The awards program is administered by the National Science Foundation on behalf of The White House Office of Science and Technology Policy. |
IV. CONSENT ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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IV.A. Approval of 9-11-18 Board Meeting Minutes
Agenda Item Type:
Action Item
Attachments:
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IV.B. Approval of School Fees
Agenda Item Type:
Action Item
Attachments:
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IV.C. Board Policy 1.102 Board Member Legal Status
Agenda Item Type:
Action Item
Attachments:
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IV.D. Board Policy 1.400 School Board Meetings
Agenda Item Type:
Action Item
Attachments:
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V. ACTION ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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V.A. First Reading of Board Policies
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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V.A.i. Board Policy BO 13-Board-Staff Communications-TO BE DELETED
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.ii. Board Policy BO 22-Development of Administrative Rules-TO BE DELETED
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.iii. Board Policy STU 56-Defining Student Race and Ethnicity Data-TO BE DELETED
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.iv. Board Policy 1.502 News Releases, Interviews, Board Meetings Coverage Rescinds BO 25
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.v. Board Policy 1.6011 Administration in Absence of Policy Rescinds BO 23
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.vi. Board Policy 4.502 Parent and Family Involvement Rescinds IS 6, BO 27
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.vii. Board Policy 5.8021 Director's Compensation Rescinds BO 18
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.viii. Board Policy 6.4001 Student Surveys, Analyses, and Evaluations Rescinds STU 49
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.ix. Board Policy 6.4002 Use of Personal Information Rescinds BO 36
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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V.A.x. Board Policy 6.701 Student Solicitations/Promotional Activities Rescinds STU 46, BO 32
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
Attachments:
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VI. REPORTS AND INFORMATION
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VI.A. Revenue and Expenditure Report
Speaker(s):
Mr. Gary Anderson
Agenda Item Type:
Information Item
Attachments:
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VII. OTHER BUSINESS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VIII. ADJOURNMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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