March 22, 2012 at 6:00 PM - Board of Education
Minutes |
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1. Call to Order
Speaker(s):
Dan Schlafer
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2. Welcome to Visitors
Speaker(s):
Dan Schlafer
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3. Moment of Silence
Speaker(s):
Dan Schlafer
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4. Pledge to Flag
Speaker(s):
Dan Schlafer
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5. Special Recognition: SMHS Panther and Lady Panther Basketball for Representation of Cumberland County at TSSAA State Tournament
Speaker(s):
Dan Schlafer
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6. Roll Call
Speaker(s):
Dan Schlafer
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7. *Approval of February 23, 2012 Minutes
Speaker(s):
Dan Schlafer
Attachments:
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9. Community Comments
Speaker(s):
Dan Schlafer
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10. Upland Design - Kim Chamberlin
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10.A. *Approval of Pine View Building Plans
Attachments:
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10.B. Pleasant Hill Update
Attachments:
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11. *Approval of Photography Award Contract
Speaker(s):
Dan Schlafer
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12. Earth-Right Energy - John Kemp
Speaker(s):
Dan Schlafer
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13. School Board Reports
Speaker(s):
Dan Schlafer
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14. Legal Report
Speaker(s):
Earl Patton
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15. Director of Schools Report
Speaker(s):
Aarona VanWinkle
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15.A. *Approval of Resolution of Appreciation for Administrative Assistants and Bookkeepers
Speaker(s):
Aarona VanWinkle
Attachments:
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15.B. *Approval of Resolution for Long-Term Care Insurance
Speaker(s):
Aarona VanWinkle
Attachments:
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15.C. Power of 10 Challenge
Speaker(s):
Aarona VanWinkle
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15.D. Annual Financial Report 2011
Speaker(s):
Aarona VanWinkle
Attachments:
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15.E.1. Administrative Meeting Agenda
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15.E.4. Professional Development Report
Attachments:
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15.E.6. Character Counts
Speaker(s):
Aarona VanWinkle
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15.E.9. Annual Planning Calendar
Speaker(s):
Aarona VanWinkle
Attachments:
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15.E.11. Facilities and Maintenance Plan
Speaker(s):
Aarona VanWinkle
Attachments:
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15.E.12. Total Utility Savings To Date 2/2/2012
Speaker(s):
Aarona VanWinkle
Attachments:
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15.E.13. NSBA Annual Conference - Boston, MA
Speaker(s):
Aarona VanWinkle
Attachments:
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15.E.14. NSBA Southern Regional Conference - Biloxi, MS
Speaker(s):
Aarona VanWinkle
Attachments:
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15.E.15. TSBA Employment Law Seminar
Speaker(s):
Aarona VanWinkle
Attachments:
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16. School Board Committees
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16.A. Building and Grounds Committee
Speaker(s):
Richard Janeway
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16.B. Policy Committee
Speaker(s):
Jim Blalock
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16.C. Safety Committee
Speaker(s):
Gordon Davis
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17. Business Manager Report
Speaker(s):
Cindy Randol
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17.A. Financial Report
Speaker(s):
Cindy Randol
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17.D. Line Item Admendment
Speaker(s):
Cindy Randol
Attachments:
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18. *Consent Agenda
Speaker(s):
Dan Schlafer
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18.A. *Approval of Volunteers
Speaker(s):
Dan Schlafer
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18.A.1. Cumberland County High School
Speaker(s):
Dan Schlafer
Attachments:
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18.A.2. South Cumberland Elementary School
Speaker(s):
Dan Schlafer
Attachments:
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18.A.3. Glenn Martin Elementary School
Speaker(s):
Dan Schlafer
Attachments:
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18.B. *Approval of Overnight and Out of State Field Trips
Speaker(s):
Dan Schlafer
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18.B.1. Stone Memorial High School Varsity Basketball Teams
Speaker(s):
Dan Schlafer
Attachments:
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18.B.2. Pine View Elementary Beta Club Trip
Speaker(s):
Dan Schlafer
Attachments:
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18.C. *Approval of Grants
Speaker(s):
Dan Schlafer
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18.C.1. *Approval of Dollar General Literacy Grant for North Cumberland Elementary
Speaker(s):
Dan Schlafer
Attachments:
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18.C.2. Carl Perkins Reserve Grant Application for Career and Technical Education
Speaker(s):
Dan Schlafer
Attachments:
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18.D. *Approval of Disposal of Surplus Property
Speaker(s):
Dan Schlafer
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18.D.1. Homestead Elementary School
Speaker(s):
Dan Schlafer
Attachments:
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18.E. *Approval of 1st Reading of Policies
Speaker(s):
Dan Schlafer
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18.E.1. 2.811 Compensation
Speaker(s):
Dan Schlafer
Attachments:
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18.E.2. 3.402 Special Use of School Vehicles
Speaker(s):
Dan Schlafer
Attachments:
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18.E.3. 5.106 Application and Employment
Speaker(s):
Dan Schlafer
Attachments:
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18.E.4. 5.115 Assignment/Transfer
Speaker(s):
Dan Schlafer
Attachments:
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18.E.5. 6.5001 Service Animals
Speaker(s):
Dan Schlafer
Attachments:
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19. Old Business
Speaker(s):
Dan Schlafer
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20. Questions from Media
Speaker(s):
Dan Schlafer
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21. Adjournment
Speaker(s):
Dan Schlafer
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22. (*) Indicates Board Approval Required
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