August 5, 2019 at 7:00 PM - REGULAR BOARD MEETING
| Agenda |
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I. Call To Order
Speaker(s):
Board Chair
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II. Approval of July 1, 2019 Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
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III. Approval of Agenda
Speaker(s):
Board Chair
Attachments:
()
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IV. Special Recognition
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IV.A. Employee of the Month
Speaker(s):
Jim Hudgins
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IV.B. Lifetime Transportation Award
Speaker(s):
Amy Bryant
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V. Communications to the Board
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V.A. Director's Report
Speaker(s):
Director of Schools
Attachments:
()
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V.B. Financial Report
Speaker(s):
Director of Schools
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V.C. OPEB Trust Financial Statement
Speaker(s):
Director of Schools
Attachments:
()
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V.D. Grant Opportunity
Speaker(s):
Donna Bradley and Kathy Dick
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VI. Items Requiring Board Action
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VI.A. Negotiations for Extension of the Director of Schools Contract
Speaker(s):
Board Chair
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VI.B. Centerville Municipal Golf Course MOU Addendum
Speaker(s):
Director of Schools
Attachments:
()
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VI.C. HVAC Annual Service Contract
Speaker(s):
Maintenance Director
Attachments:
()
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VI.E. Fire Damper Inspection Bid
Speaker(s):
Maintenance Director
Attachments:
()
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VI.F. Janitorial Contract Bid
Speaker(s):
Maintenance Director
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VI.G. Contract To Audit School Accounts
Speaker(s):
Director of Schools
Attachments:
()
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VI.H. Revised Board Policies 1.406, 1.804, 2.403, 2.601/5.605, 3.202, 4.605, 4.700, 6.200, 6.308, 6.506 (1st Reading)
Speaker(s):
Director of Accountability
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VI.I. Revised Board Policy 4.209 (2nd Reading)
Speaker(s):
Director of Accountability
Attachments:
()
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VI.J. Board Policy Review 1.600--1.808
Speaker(s):
Director of Accountability
Attachments:
()
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VII.A. TSBA Fall District Meeting - Thursday, September 5, 2019 in Maury County
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VIII. Adjourn
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