December 17, 2015 at 6:00 PM - Board of Education
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1. Call to Order - Mr. Don Hassler
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2. Welcome to Visitors - Mr. Don Hassler
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3. Moment of Silence/Pledge of Allegiance - Mr. Don Hassler
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3.A. Brayden Honeycutt, Stone Elementary - Pledge of Allegiance
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3.B. Jacob Atkinson, Martin Elementary School - Reader
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4. Special Recognition - Mr. Don Hassler
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4.A. Stone Memorial High School Football Team - Mr. Donald Andrews
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4.B. Holiday Card Contest Winners - Mr. Donald E. Andrews
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5. Roll Call
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6. Declaration of Conflict - Mr. Earl Patton
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7. *Approval of November 19, 2015 Minutes
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8. *Approval of Agenda
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9. Community Comments
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10. Acknowledgement of Elected Officials
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11. PTOA Representative - Mr. Rolf Weeks
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12. School Board Reports
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12.A. TLN Report - Mr. Jeff Freitag
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13. Board Member(s) Report from Training(s)
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14. Legal Report - Mr. Earl Patton
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15. Superintendent's Report - Mr. Donald Andrews
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15.A. *Community Techtonics - Mr. Don Shell
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15.B. *Superintendent Search Direction - Mr. Hassler and BOE
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15.C. *PlanetHS/K8 Memorandum of Agreement (Live Stream) - Mr. Travis Isaacson
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15.D. *Multiple Combat Activated Tourniquets - Mr. Travis Isaacson
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15.E. *Organizational Chart - Mr. Donald Andrews
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15.F. *Board of Education Winter Worksession (Dates/Topics) - Mr. Donald Andrews
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15.G. FYI
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15.G.1. Administrative Meeting Agenda
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15.G.2. Attendance Report
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15.G.3. Personnel Report
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15.G.4. Substitute List
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15.G.5. Professional Development Report
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15.G.6. School News Articles
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15.G.7. School Calendar of Events
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15.G.8. Brown Elementary Awarded $10,000 - Grand Prize Winner Labels for Education Sweepstakes.
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16. School Board Committees
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16.A. Policy Committee - Mr. Richard Janeway
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16.A.1. *Approval of First Reading of Policies
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16.A.1.a. Policy 6.405 Medicines
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16.A.1.b. Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest (New Policy)
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16.A.2. *Approval of Second Reading of Policies
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16.A.2.a. Policy 2.8041 Travel
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16.A.2.b. Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest (New Policy)
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16.B. Building and Grounds Committee - Ms. Shirley Parris
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16.B.1. *South Elementary - Awning Request
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16.C. Safety Committee - Mr. David Bowman
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17. Chief Financial Officer's Report - Mr. Travis Isaacson
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17.A. Monthly Financial Report
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17.B. Monthly Sales Tax Report
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17.C. Facilities Fees
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17.D. Internal School Funds Audit's Findings, Recommendations, and Management Responses
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17.E. *Line Item Budget Amendment Approval $31,800.00
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17.F. *Cumberland County High School Cheerleading Squad $3,000 Request
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18. *Consent Agenda
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18.B. *Approval of Overnight and Out of State Field Trips
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18.C. *Approval of Contracts
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18.C.1. CTE/Stone Memorial High School - Unmanned Aerial Vehicles (Drones)
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18.C.2. Stone Memorial High School - Varsity News Network (VNN)
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18.D. *Approval of Grants
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18.E. *School Wide Fundraisers
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18.F. *Approval of Disposal of Surplus Property
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18.G. *Executive Approval
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18.G.1. 2015 LEA Compliance Report
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18.G.2. Cumberland County High School - Life Touch Agreement
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19. Old Business
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20. Questions from Media
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21. Adjournment
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22. (*) Indicates Board Approval Required
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