January 16, 2025 at 6:00 PM - Hamilton County Board of Education Board Meeting - Regular Session
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I. Roll Call
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II. **Approval of the Agenda
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III. Executive Session - No
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IV. Pledge to the Flag and Meditation - Principal Lindsey Hagan, Red Bank Elementary School
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V. Board Member Disclaimer Statement - I declare that I have a [spouse, parent, grandparent, child, sibling, aunt, uncle, nephew, niece, relation-in-law or member of my household] who works for the school system and that the Board's vote on [budget, policies, etc.] may have an effect on my relative's employment. Even so, I hereby certify that I will cast my vote in the best interest of the school system.
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VI. **Approval of the Consent Agenda
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VI.A. Approval of the Minutes of the December 19, 2024, Quarterly Session
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VI.B. Deputy Superintendent - Dr. Sonia Stewart
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VI.B.1. Field Trips
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VI.B.1.a. Dr. Chip Dale - Community Superintendent Harrison Bay
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VI.B.1.b. Elaine Harper - Community Superintendent North River
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VI.B.1.c. Dr. Shane Harwood - Community Superintendent Rock Point
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VI.C. Chief Financial Officer - Mary Ellen Heuton, CPA
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VI.C.1. Bids/Contracts
a. Request Approval of First Amendment to Student Transportation Management Services Agreement (RFP 23-13)
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VI.C.2. Financial Reports
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VI.C.3. Budget Amendments
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VI.C.3.a. Federal Grants, State Grants, and Self-Funded Programs
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VI.C.3.b. General Operating Amendments
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VI.C.3.c. School Nutrition Amendments
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VII. Board Matters
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VII.A. Chief Operations Officer - Dr. Robert Sharpe
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VII.A.1. ** Consideration of parking lot use agreement with First Christian Church of Chattanooga
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VII.A.2. ** Consideration of Bond-Funded Capital Projects and FY 25 Budget Amendment - Self Funded
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VII.A.3. ** Consideration of North River Elementary Architect Selection
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VII.B. Chief of Opportunity & Access - Dr. Neelie Parker
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VII.B.1. ** Consideration of exercising one-year options to renew leases with the City of Chattanooga for Avondale, Cedar Hill, and Daisy Head Start sites
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VIII. Information Only
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VIII.A. Legal Services Report
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IX. Events/Announcements
A. Monday, January 20 B. Monday, February 17 MLK Day Holiday President's Day C. Thursday, February 20 Board Meeting |
X. Adjourn
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