January 16, 2025 at 5:30 PM - REGULAR SCHEDULED MEETING
Eddie Pless | Phil Isaacs | Danny O’Quinn | Dr. Bob Lewis | Jamie Schaff
Hudson Smith (Student Liaison)
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1. CALL TO ORDER
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2. MOMENT OF SILENCE
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3. PLEDGE TO THE FLAG
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4. APPROVE CONSENT AGENDA AND REGULAR AGENDA
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5. TIME FOR CITIZENS TO SPEAK
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6. SPECIAL RECOGNITION
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7. CONSENT AGENDA
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7.A. Minutes of Regular Meeting: Date-December 19, 2024
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7.B. Approve General Purpose Fund Financial Statement, Date: December 2024
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7.C. Approve Federal Projects Fund Financial Statement, Date:December 2024
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7.D. Approve School Nutrition Fund Financial Statement, Date:December 2024
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7.E. Approve travel for Director of Schools, Mr. VanHuss and Board member, Jamie Schaff to attend the Legal and Legislative Conference on February 10-11, 2025 in Franklin, TN.
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7.F. Approve travel for Director of Schools to attend the TOSS Conference on February 11-13, 2025 in Nashville, TN.
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7.G. Approve travel for Director of Schools to attend the Annual Superintendents' Retreat, sponsored by the Niswonger Foundation on February 23-24, 2025 in Asheville, NC.
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7.H. Approve request for Property/Equipment -Sale/disposal
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8. REPORT - DIRECTOR OF SCHOOLS/BOARD MEMBERS
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8.A. Personnel Report
Rationale (visible on the Agenda Report):
NEW HIRES:
David Newton-PT Custodian @ TAD, eff. 12/13/2024 Kaelyn Bishop-School Psychologist, eff. 1/6/2025 Bailey Marvel-ESP Student Leader,eff. 12/20/2024 Anniston Hensley-ESP Student Leader, eff 1/7/2025 ADDITIONAL POSITION: TRANSFERS: Rachel Wagner from Teacher to Director of Community Partnership @ EHS, eff. 1/6/2025 Susan Frickel from PT Ed. Assistant to Interim FT Substitute @ TAD,eff. 1/6/2025 Stephen Reese from substitute teacher to Interim SPED Educational Assistant @ WSE, eff. 1/9/2025 RESIGNATIONS: Lynn Lopez, cafeteria Personnel @ HME, eff. 12/20/2024 TERMINATIONS: LEAVE OF ABSENCE: Michael Freeman, Ed. Asst. @ WSE-extension of Leave of Absence from 8/1/2024- 5/23/2025.(previous return date 12/20/2024) Debbie Estep, Teacher @ HME, eff. 01/16/2025-01/29/2025 Macy Finger, Teacher @ HME, eff. 2/3/2025-5/2/2025 Jessica Hayes, Teacher @ EHS, eff. 1/16/25-1/23/25 |
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8.B. Director's Update
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8.C. Board Member Reports
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8.D. City Council Liaison's Report
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8.E. Student Liaison's Report
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9. REGULAR AGENDA
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9.A. Approve first reading of Board policy 4.603 Promotion and Retention
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9.B. Approve the purchase of two 2025 Toyota Sienna vans from Roberts Motor Company, Inc. using Government Contract pricing for an amount not to exceed $40,511.00 per vehicle to be paid from general funds.
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9.C. Approve the purchase of a 2025 Toyota Sienna van from Roberts Motor Co., Inc using Government pricing for an amount not to exceed $40,511.00 to be paid for from ISM grant funds.
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9.D. Approve resolution opposing the Education Freedom Scholarship Act.
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10. FOR YOUR INFORMATION
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11. NEXT REGULARLY SCHEDULED BOARD MEETING
Rationale (visible on the Agenda Report):
The next regularly scheduled Board Meeting will be held on Thursday, February 20, 2025 at 5:30pm in the Mack Pierce Board Room of the Elizabethton Board of Education, located at 804 S. Watauga Avenue, Elizabethton, TN.
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12. ADJOURN
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