August 15, 2019 at 5:30 PM - Hamilton County Board of Education Board Meeting - Regular Session

I. Roll Call

II. **Approval of the Agenda

III. Executive Session - No

IV. Pledge to the Flag and Meditation - Tiffany Earvin, Principal of Orchard Knob Middle School

V. Exemplars of Excellence

V.A. JROTC Achievements - LTC Bill Brooks, Director JROTC

VI. Delegations

VI.A. Jeanette Omarkhail, HCEA

VII. Future Ready Update - Dr. Bryan Johnson

VIII. **Approval of the Consent Agenda

VIII.A. Approval of the Minutes of the July 18, 2019 Regular Session and Minutes of the July 25, 2019 Special Called Session

VIII.B. Executive Committee Report

VIII.C. Chief Schools Officer - Dr. Justin Robertson

VIII.C.1. Field Trips

VIII.C.1.a. Dr. Larrie Reynolds and Dr. Robert Sharpe - Executive Directors (1)

VIII.C.1.b. Dr. Neelie Parker and Dr. John Tharp - Executive Directors (1)

VIII.D. Chief Business Officer - Brent Goldberg

VIII.D.1. Bids/Contracts

VIII.D.2. Financial Report

VIII.D.3. Budget Amendments

VIII.D.3.a. Federal Grants and Self-Funded Programs

VIII.D.4. Grant Application Request

VIII.D.4.a. Federal Programs - Adaptive Learning Technology Grant. (Funded by TNDOE for $564,033.62. Contact - Dr. Nakia Towns-Edwards)

VIII.D.5. Hixson High School AFJROTC Fee

VIII.E. Chief of Staff - Dr. Nakia Towns Edwards

VIII.E.1. Board Policies - Second and Final Reading

VIII.E.1.a. Board Policy 5.6001 - Work Place Violence

VIII.E.1.b. Board Policy 5.602 - Time Schedules and Extra Duty

VIII.E.1.c. Board Policy 5.606 - Staff-Community Relations

VIII.E.1.d. Board Policy 5.702 - Student Teachers

IX. Administrative Business Matters

IX.A. Chief Talent Officer - Keith Fogleman

IX.A.1. **Request for New Position (Parent Volunteer Coordinator at East Hamilton) - Keith Fogleman and Dr. Justin Robertson

IX.B. Chief of Operations - Dr. Ken Bradshaw

IX.B.1. Disciplinary Hearing Authority (DHA)

X. Information Only

X.A. Legal Services Report

XI. Events/Announcements

XII. Adjourn