December 8, 2025 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG

II. ROLL CALL

III. CHAIR'S WELCOME

IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

V. REPORTS

V.1. Superintendent’s Report

• Recognition of the HS Cross Country Team

V.2. Monthly Financial Summary 

• October 2025

V.3. Legislative Liaison Update

VI. APPROVAL OF AGENDA

VII. CONSENT AGENDA

VII.1. Approval of Meeting Minutes: November 4, 2025 - Business Meeting

VII.2. Approval of Update to the Board Meeting Calendar

VII.3. Approval of Update to 25-26 Budget Amendments (12/25)

VII.4. Approval of Update to 25-26 School Fees List

VII.5. Approval of a Resolution to Authorize and Appropriate Funds for an Actuarial Study to Determine the Cost(s) Associated with a Political Subdivision's Participation in the Tennessee Consolidated Retirement System in Accordance with Tennessee Code Annotated, Title 8, Chapters 34-37

VIII. DISCUSSION / ACTION

VIII.1. Approval of Resolution 2025/12-01: A Resolution Authorizing the Split of Lakeland Preparatory Into Separate Middle and High Schools

VIII.2. Approval of Resolution 2025/12-02: A Resolution Authorizing Execution of the Sale of Property to the State of Tennessee for US 70 Right of Way Plans

VIII.3. Approval of New Policy 2.205 - Unassigned Fund Balance and Cash Balance [First Reading]

VIII.4. Approval of Amendment to Policy 2.805 - Purchasing

VIII.5. Approval of Amendment to Policy 3.209 - Estimating Facility Costs

VIII.6. Approval of Amendment to Policy 4.205 - Enrollment in Advanced Courses

VIII.7. Approval of Amendment to Policy 4.600 - Grading System

VIII.8. Approval of Amendment to Policy 4.602 - Honor Roll, Awards, & Class Ranking

VIII.9. Approval of Amendment to Policy 4.605 - Graduation Requirements

IX. ANNOUNCEMENTS

X. ADJOURNMENT