August 23, 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 - Pine View History Club and EMS
Speaker(s):
Dan Schlafer
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6. Roll Call
Speaker(s):
Dan Schlafer
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7. *Approval of July 26, 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
Speaker(s):
Kim Chamberlin
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10.A. Pine View Field Report
Speaker(s):
Kim Chamberlin
Attachments:
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11. Director of Schools Evaluation
Speaker(s):
Dan Schlafer
Attachments:
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13. School Board Reports
Speaker(s):
Dan Schlafer
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13.A. TLN Report
Speaker(s):
Sandra Brewer
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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. Presentation of 2011-12 Appreciation Team
Speaker(s):
Aarona VanWinkle
Attachments:
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15.B. Scheduling of Annual Planning Work Session
Speaker(s):
Aarona VanWinkle
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15.C. Internet Infrastructure
Speaker(s):
Aarona VanWinkle
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15.D. AMO Report
Speaker(s):
Aarona VanWinkle
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15.E. *Approval of Tuition Fee
Speaker(s):
Aarona VanWinkle
Attachments:
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15.F. Recognition of Outgoing BOE Members
Speaker(s):
Aarona VanWinkle
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15.G. TSBA Fall District Meeting
Speaker(s):
Aarona VanWinkle
Attachments:
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15.H. TSBA State Leadership Conference and Convention
Speaker(s):
Aarona VanWinkle
Attachments:
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15.I.1. Administrative Meeting Agenda
Speaker(s):
Aarona VanWinkle
Attachments:
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15.I.5. Annual Planning Calendar
Speaker(s):
Aarona VanWinkle
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15.I.6. 12 Month Agenda
Speaker(s):
Aarona VanWinkle
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15.I.7. Facilities and Maintenance Plan
Speaker(s):
Aarona VanWinkle
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15.I.8. Policy 5.801 DOS Recruitment and Selection
Speaker(s):
Aarona VanWinkle
Attachments:
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15.I.9. Policy 5.802 Qualifications and Duties of the DOS
Speaker(s):
Aarona VanWinkle
Attachments:
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15.I.10. Character Counts
Speaker(s):
Aarona VanWinkle
Attachments:
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15.I.13. DOS Newsletter
Speaker(s):
Aarona VanWinkle
Attachments:
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16. School Board Committees
Speaker(s):
Dan Schlafer
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16.A. Building and Grounds Committee
Speaker(s):
Richard Janeway
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16.A.1. *Approval of Solar Panel Project
Speaker(s):
Richard Janeway
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16.A.1.a. Randy Velker with Simple Energy Works
Speaker(s):
Randy Velker
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16.A.1.b. John Kemp with Earth-Right Energy, LLC (ERE)
Speaker(s):
John Kemp
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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. Monthly Financial Report
Speaker(s):
Cindy Randol
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17.B. Monthly Sales Tax Report
Speaker(s):
Cindy Randol
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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. South Cumberland Elementary
Speaker(s):
Dan Schlafer
Attachments:
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18.A.2. Cumberland County High School
Speaker(s):
Dan Schlafer
Attachments:
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18.A.3. Pleasant Hill Elementary
Speaker(s):
Dan Schlafer
Attachments:
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18.A.4. Glenn Martin Elementary
Speaker(s):
Dan Schlafer
Attachments:
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18.A.5. Homestead Elementary
Speaker(s):
Dan Schlafer
Attachments:
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18.B. *Approval of Contracts
Speaker(s):
Dan Schlafer
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18.B.1. SpEd Contract with Stellar Therapy
Speaker(s):
Dan Schlafer
Attachments:
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18.C. *Approval of Overnight and Out of State Field Trips
Speaker(s):
Dan Schlafer
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18.C.1. CTE Events by Program for 2012-13 School Year
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. Glenn Martin Elementary
Speaker(s):
Dan Schlafer
Attachments:
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18.D.2. Transportation
Speaker(s):
Dan Schlafer
Attachments:
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18.E. *Approval of First Reading of Policies
Speaker(s):
Dan Schlafer
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18.E.1. 6.204 Attendance of Non-Resident Students
Speaker(s):
Dan Schlafer
Attachments:
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18.F. *Approval of Second Reading of Policies
Speaker(s):
Dan Schlafer
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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
Speaker(s):
Dan Schlafer
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