March 15, 2016 at 6:30 PM - Board Meeting

1. Call to Order and Roll Call

2. Pledge to the Flag

3. Moment of Silence

4. Presentations

4.A. Donelson Elementary Chorus

5. Citizens Comments (limited to 2 minutes per speaker)

6. Approval of Minutes from February 23, 2016

7. Approval of March 15, 2016 Agenda

8. Reports

8.A. Chairman's Report

8.B. Superintendent's Report

8.C. General Counsel Report

8.D. Financial Report

8.D.1. 2015 Audit Report presented by Alexander Thompson Arnold

8.D.2. January 2016 Financial Report

8.D.3. Interlocal Health Trust January 2016 Report

8.E. TLN Report

9. Consent Agenda

9.A. Policy 6.2031 Attendance Zone Policy (Second Reading)

10. Discussion

10.A. Start Time Internet Survey Results/Presentation

11. Business/Recommended Action Items

11.A. Approval of Proposed 2017-18 Instructional Calendar

11.B. Renewal application for approval for Special Courses

11.C. Amend Policy 1.407 School Board Records (First Reading)

11.D. Policy 1.408 Public Records Requests (First Reading)

11.E. Policy 1.809 Non-Discrimination Statements (First Reading)

11.F. Resolution to change the name GASB 45 to Tennessee School Boards Association OPEB Trust.

11.G. Approval of Textbook Committee Recommendations for Career Technical Education (CTE) - Blanket Adoption

11.H. Recommendation to approve RFP award to Public Risk Insurors for Insurance Broker Services and approval to Executive Committee to execute the contract

11.I. Approval for reallocation of the remaining CIP funds to be utilized on the construction of a bus lot in order to build a bus parking lot, bus manager’s office and fueling area for the contracted bus fleet

12. Adjournment