September 4, 2012 at 6:30 AM - Board of Education Regular Meeting
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1. Prayer
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2. Pledge
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3. Election of Board Chairman, Vice-Chairman, and TLN Representative (Board policy 1.200)
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4. "Good News" - CSH School Technology (Rosa Dotson)
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5. Agenda
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6. MCEA
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7. Audience Participation
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8. Consent Agenda
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8.A. Approval of Minutes-Regular Meeting of August 9, 2012
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8.B. Regular Monthly Workshop - Tuesday, September 25, 2012 6:30pm at Central Middle School
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8.C. Regular Board Meeting - Tuesday, October 2, 2012 6:30 p.m. @ Central Office
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8.D. Surplus Old Cafeteria Furniture and Outdated Equipment
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8.E. Sunbright Soccer - Out of State Contest Sept. 4, 2012
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9. Monthly Expenditure Report - August, 2012; YTD
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10. Budget Amendments
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11. Report on current enrollment (class size averages and maximums)
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12. Discussion of Salary Adjustment(s) - Central Office Clerical Positions (Working on revised job descriptions)
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13. Consideration of Audit Contract for 2012-13 (Daniels, Uselton & Clay; Mitchell Emert & Hill, P.C.)
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14. Discussion - Maintenance & Transportation
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14.A. Declare Surplus Special Education Bus
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14.B. Letter from the Wartburg City Zoning and Planning Committee
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15. Policy Revisions-Administrative Procedures
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15.A. Consideration of Dress Code for School Staff (Wanda Lane, Assistant Director)
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15.B. 5.200 - Separation Practices for Tenured Teachers (2nd reading)
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15.C. 5.201 - Separation Practices for Non-Tenured Teachers (2nd reading)
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15.D. 6.411 - Student Wellness (2nd reading)
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15.E. Policy 5.3001 - Bereavement Leave (1st reading)
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15.F. 6.314 - Corporal Punishment
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15.G. Update - Revised Policy Manual On-line (Linked to district website)
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16. Director's Performance Contract Report/Announcements
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16.A. FttT Plan for 2012-13 (Submitted - August 24, 2012)
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16.B. 2012-13 Strategic Plan for SDE
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16.C. 2012-13 Director's Performance Contract (Under Revision)
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16.D. Report on 2012-13 UTK Leadership Academy
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16.E. Report on Focus Schools - Wanda Lane, Kathy Carroll
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16.F. 2011-12 District ACT Report
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16.G. TSBA Fall District Meeting - Tuesday, September 18, 2012 @ Oneida High School
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16.H. TSBA Leadership Conference - November 3-4, 2012 Opryland Resort and Convention Center
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16.I. TSBA Annual Convention November 4-6, 2012 Opryland Resort and Convention Center (Registration deadline - October 19, 2012)- Select Delegates (3)
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17. Adjourn
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17.A. Regular Monthly Workshop - Tuesday, September 25, 2012 6:30pm at Central Middle School
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17.B. Regular Board Meeting - Tuesday, October 2, 2012 6:30 p.m. @ Central Office
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