June 28, 2016 at 6:30 PM - Board Meeting

1. Call to Order and Roll Call

2. Pledge to the Flag

3. Moment of Silence

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

5. Approval of June 28, 2016 Agenda

6. Reports

6.A. Chairman's Report

6.B. Superintendent's Report

6.C. General Counsel's Report

6.D. Financial Report

6.D.1. Monthly Financial Report

6.D.2. Interlocal Health Trust April 2016 Report

7. Consent Agenda

7.A. Minutes from May 24, 2016

7.B. Approval of Policies

7.B.1. Policy 1.102 Board Members Legal Status - AMENDED

7.B.2. Policy 1.106 Code of Ethics - AMENDED

7.B.3. Policy 1.201 Duties of Officers - AMENDED

7.B.4. Policy 1.202 Duties of Board Members - AMENDED

7.B.5. Policy 1.203 New Member Orientation - AMENDED

7.B.6. Policy 1.204 Board Member Development Opportunities - AMENDED

7.B.7. Policy 1.300 Board Committees - AMENDED

7.B.8. Policy 1.402 Notification of Meetings - AMENDED

7.B.9. Policy 1.403 Agendas - AMENDED

7.B.10. Policy 1.404 Appeals and Appearances Before the Board - RESCINDED

7.B.11. Policy 1.404 Public Participation at Board Meetings - NEW

7.B.12. Policy 1.408 Public Records Request - AMENDED

7.B.13. Policy 1.809 Non-Discrimination Statements - AMENDED

7.B.14. Policy 2.401 Gifts and Bequests - AMENDED

7.B.15. Policy 2.700 Accounting System - AMENDED

7.B.16. Policy 2.703 Audits - AMENDED

7.B.17. Policy 3.602 Workers' Compensation - NEW

7.B.18. Policy 4.205 Enrollment in College Level Courses - AMENDED

7.B.19. Policy 4.210 Work Based Learning - NEW

7.B.20. Policy 4.605 Graduation Requirements - AMENDED

7.B.21. Policy 4.608 High School Diploma - NEW

7.B.22. Policy 4.804 Religious Content of Courses - AMENDED

7.B.23. Policy 5.401 Acquired Immune Deficiency Syndrome (AIDS) - AMENDED

7.B.24. Policy 6.204 Attendance of Non-Resident Students - AMENDED

7.B.25. Policy 6.206 Transfers Within the System - AMENDED

7.B.26. Policy 6.304 Student Discrimination, Harassment, Intimidation, Bullying and Cyberbullying - AMENDED

7.B.27. Policy 6.402 Physical Examination and Immunizations - AMENDED

7.B.28. Policy 6.404 Acquired Immune Deficiency Syndrome - AMENDED

7.B.29. Policy 6.415 Student Suicide Prevention - NEW

7.B.30. Policy 6.601 Student Records-Annual Notification of Rights - AMENDED

7.B.31. Policy 6.602 Student Records Inspection & Correction Procedure - AMENDED

8. Discussion

9. Business/Recommended Action Items

9.A. Approval of Resolution 2016-07 Amending the School Fee Schedule for the 2016-17 School Year

9.B. Approval of Internal Control and Compliance Manual for Governmental Entities and Other Audited Entities in Tennessee

9.C. Approval of ESEA/IDEA Federal Funds 2016-17 Allocations

9.D. Election of Chairman

9.E. Election of Vice-Chair

9.F. Election of TLN Representative

10. Adjournment