November 26, 2024 at 5:00 PM - Workshop
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I. Call to Order
Discussion:
Chairman Annette Buchanan called the meeting to order.
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II. Announcements
Discussion:
See announcements as noted on the agenda.
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II.A. TSBA Board Self Evaluation will be emailed to Board members on December 2, 2024. The deadline to complete is December 13, 2024. Results will be available on December 20, 2024.
December 5, 2024: Prior to the Regular Board Meeting. Photo Genius will be here at 4:15 pm to take Board Members professional pictures. December 5, 2024: Board of Distinction peer evaluation scheduled to occur. Melissa Woods from Kingsport City Schools Board of Education and Tom Hager from Johnson City Schools Board of Education will be here to evaluate our board meeting. |
III. Superintendent
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III.A. Discuss request from Washington County EMS for donation of a portion of Lamar Elementary School property to construct a fire station facility next to the existing EMS station.
Discussion:
WC EMS Substation Proposal Discussion WC EMS presented a proposal to consider utilizing a portion of the LES property for a new substation. Currently, 911 response times are 10-12 minutes due to route changes caused by flooding. Establishing this substation would significantly reduce response times. Key points discussed include:
The board recommended adding this project to the agenda for the next board meeting on December 5th for further discussion and consideration.
Attachments:
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III.B. Discuss request by Representative Tim Hicks to utilize space at the Old Jonesborough Middle School building for the on-going Hurricane Helene Disaster Relief Efforts.
Discussion:
Rep. Tim Hicks: In a recovery process, things change daily. One thing we can all agree on is that it has been a challenging couple of months. Proposal:
Rep. Hicks concluded by reiterating the importance of evaluating the building and gathering more information to make an informed decision. Mr. Boyd and Mr. Hicks will do walk through next week to determine which building will accommodate his needs. |
III.C. Request March 2025 WCBOE Regular meeting date change
Discussion:
Request March 2025 Date Change
Due to ASA Superintendent Conference is March 6-8th. Mr. Boyd is requesting meeting be moved to Tuesday, March 4th All agreed |
IV. Academics
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IV.A. Overnight/Out-of-State Field Trip Requests
Discussion:
See overnight trips in attachements.
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IV.A.1. Gray Elementary School
Overnight and Out-of-State 8th Grade Class Charleston, SC Departure Date: May 14th, 2025 Return Date: May 16th, 2025 Duration: 3 Days
Attachments:
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IV.A.2. Ridgeview Elementary
Overnight and Out-of-State 8th Grade Trip Washington, DC Departure Date: May 14th, 2025 Return Date: May 16th, 2025 Duration: 3 Days
Discussion:
Ridgeview Elementary
Overnight and Out-of-State 8th Grade Trip Washington, DC Departure Date: May 14th, 2025 Return Date: May 16th, 2025 Duration: 3 Days
Attachments:
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IV.A.3. DBHS Overnight
Overnight and Out-of-State Civil War/AP History Class Charleston, SC Departure Date: April 2nd, 2025 Return Date: April 4th, 2025 Duration: 3 Days
Attachments:
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IV.A.4. DCHS Overnight
Overnight and Out-of-State NJROTC 9-12th Grade Patriots Point, Citadel Mt. Pleasant, SC Departure Date: March 3rd, 2025 Return Date: March 22nd, 2025 Duration: 2.5 Days
Attachments:
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IV.B. High School Improvement Supports
Discussion:
Mr. Boyd: High schools need additional support as academic performance is not where it should be. Principals are fully committed to addressing these challenges.
Mr. Boyd's Response:
The proposal was requested to be placed on the December agenda for further consideration.
Attachments:
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V. Business/Finance
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V.A. Monthly Financials
Discussion:
See attached
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V.B. WCDE Budgets and Fund Balance Tracking
Discussion:
See attached
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V.C. Purchase Orders
Discussion:
All purchase orders were approved except for PO #28069. It will be sent back to Dr. Gray for further discussion.
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V.C.1. Purchase Order 3737; Smith Garage Equipment; Lexington, Kentucky, Automotive Alignment System (DCHS); CTE-ISM Grant; $32,020.78; Line Item 141E 71300-730-002
Attachments:
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V.C.2. Purchase Order 4087; Scholarus-Education Elements; Livonia, Michigan; Professional Services -- District-Wide; $142,907.00; Line Item 141E 72210-524
Attachments:
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V.C.3. Purchase Order 4266; Inspire Business Interiors; Johnson City, Tennessee; DCHS Bookstore Renovations Furniture; DCHS; CTE-ISM; $18,030.42; LIne Item 141E 71100-722-002
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V.C.4. Purchase Order 4268; Smith Garage Equipment; Lexington, Kentucky; Automotive Alignment Scissor Lift; DCHS; CTE-ISM Grant; $35,926.05; Line Item 141E 71300-730-002
Attachments:
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V.C.5. Purchase Order 4283; Valley Trailer; Jonesborough, Tennessee; Lift Gate for Van, Including Intallation (WCS School Nutrition Department); $10,251.00; Line Item 141E 72710-729
Attachments:
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V.C.6. Purchase Order 28069 (DBHS School Fund); Bass Pro Shop; Bristol, Tennessee; All Terrain Vehicle -- Campus Management; DBHS; Not to exceed $19,500.00; Line Item 145 E 00000-003-000-15000-010 (DBHS School Funds)
Discussion:
Send back for clarification for explanation of this ATV
Attachments:
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VI. Operations
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VI.A. Project Updates
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VI.A.1. High School Stadium Upgrades Project; Application and Certification of Payment No. 10; Payment to Burwil Construction Co.; $503,511.68; Purchase Order 2499 (Board approved 08/08/2024) not to exceed $4,888,000.00; Line Item 141E 76100-799
Discussion:
Lewis Group Project Updates Final updates on ongoing projects are provided in the attached documents.
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VI.A.2. Change Order #004: WCS Stadium Upgrades DBHS/DCHS; $7225.18
Discussion:
Request for the Board to approve the last dollar amount. Request for budget amendment for up to $200,000
Attachments:
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VI.B. Request to donate scoreboards at Old JMS to Carver Rec
Discussion:
Request to Donate Old Scoreboards Mr. Barnes proposed donating the old scoreboards to Carver Recreation to support their programs and facilities. He expressed a strong desire to assist Carver Rec in this way. Add this to December 5th agenda for board consideration. |
VI.C. Fencing quotes for South Central Elementary, Gray Elementary and Fall Branch Elementary-Camous Security
Discussion:
Fencing Quotes Discussion Review and accept the attached quotes to proceed with completing the fencing project.Board to take action on accepting the quotes. Mr. Ervin inquired about the possibility of reusing fencing previously removed from Gray as part of the project. to save the board cost.
Attachments:
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VI.D. Crossroads Church Parking Lot
Discussion:
Attached documents include quotes and specifications for the project.
Mr. Masters noted that the area is used daily by DBHS. Mr. Fleenor suggested putting the project out for bid with specifications set for a 120-day timeframe. Mr. Fleenor emphasized that the project should involve only the board and Crossroads Christian Church. Dr. Adams presented a quote from Bracken Paving as an example of the potential cost for paving the Crossroads parking lot, clarifying it was for reference purposes only. This item will be added to the December agenda for further discussion.
Attachments:
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VI.E. Old Jonesborough ES/MS Property
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VI.E.1. Sale of Jonesborough MS Building/ Old JES/JMS Property
Discussion:
Mr. Ervin: Suggested holding off on further action until Rep. Hicks determines his specific needs.
Mr. Boyd: Expressed hope that the round area at JES could meet Rep. Hicks' requirements. Property Considerations: A boundary survey is needed for the property. Mrs. Buchanan: Advocated for moving forward with the process. Add to the December agenda to: Obtain a boundary survey of the property, Locate utilities, check alley |
VII. Student Supports
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VII.A. Contracted Services
Discussion:
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VIII. Adjournment
Discussion:
Chairman Annette Buchanan adjourned the meeting.
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