August 24, 2017 at 6:00 PM - Board of Education
| Minutes |
|---|
|
1. Call to Order - Mr. Josh Stone
|
|
2. Welcome to Visitors - Mr. Josh Stone
|
|
3. Moment of Silence/Pledge of Allegiance - Mr. Josh Stone
|
|
3.A. Gracye Bow - Homestead Elementary - Pledge of Allegiance
|
|
4. Special Recognition - Mr. Josh Stone
|
|
4.A. CSW Special Recognition - Dr. Rebecca Wood
|
|
4.B. Homestead Ambassadors - Spotlight
|
|
5. Roll Call
|
|
6. Declaration of Conflict - Mr. Earl Patton
Attachments:
()
|
|
7. *Approval of July Minutes
|
|
7.A. July 27 Meeting Minutes
|
|
8. *Approval of Agenda
Attachments:
()
|
|
9. Community Comments
|
|
10. Acknowledgement of Elected Officials
|
|
11. PTA Representative - Mr. Rolf Weeks
|
|
12. School Board Reports
|
|
12.A. TLN Report - Mrs. Teresa Boston
|
|
13. Board Member(s) Report from Training(s)
|
|
14. Legal Report - Mr. Earl Patton
|
|
15. Director's Report - Mrs. Janet Graham
|
|
15.A. Checklist for Board of Distinction
Attachments:
()
|
|
15.B. Working Committee for Building Projects
Attachments:
()
|
|
15.C. *CSW Payroll Deduction
|
|
15.D. *Live Streaming - Mr. Elbert Farley
Attachments:
()
|
|
15.E. *Career and Technical Educational Coach
Attachments:
()
|
|
15.F. *Resolutions - Mr. Robert Safdie
Attachments:
()
|
|
15.G. *TSBA Delegate Assembly - Up to Four Delegates
|
|
15.H. FYI
|
|
15.H.1. Administrative Meeting Agenda
Attachments:
()
|
|
15.H.2. Attendance Report
Attachments:
()
|
|
15.H.3. Personnel Report
|
|
15.H.4. Food Service Personnel Report
Attachments:
()
|
|
15.H.5. Substitute List
Attachments:
()
|
|
15.H.6. Professional Development Report
|
|
15.H.7. School News Articles
|
|
15.H.8. School Calendar of Events
Attachments:
()
|
|
16. School Board Committees
|
|
16.A. Policy Committee - Don Hassler
|
|
16.A.1. *Approval of First Reading of Policies
Attachments:
()
|
|
16.A.2. *Approval of Second Reading of Policies
|
|
16.B. Budget Committee Meeting - Mr. Josh Stone
|
|
16.C. Building and Grounds Committee - Mr. Don Hassler
|
|
16.C.1. *Martin Elementary Sign
Attachments:
()
|
|
16.C.2. *Bakers Crossroads Property
Attachments:
()
|
|
17. Chief Financial Officer's Report
|
|
17.A. Monthly Financial Report - Mrs. Kacee Harris
|
|
17.B. Monthly Sales Tax Report
Attachments:
()
|
|
17.C. *Community Donation Line Item Budget Amendment
Attachments:
()
|
|
17.D. *Community Reserve Line Item Budget Amendment
Attachments:
()
|
|
17.E. *Energy Loan Budget Amendment
Attachments:
()
|
|
18. *Consent Agenda
|
|
18.A. *Approval of Volunteers
Attachments:
()
|
|
18.B. *Approval of Overnight and Out of State Field Trips
|
|
18.B.1. SMHS Girl's Soccer Team Overnight Trip
Attachments:
()
|
|
18.B.2. CTSO's (Clubs) in CTE Overnight and Out of State Travel Requests (HOSA,FBLA, DECA, FCCLA, FFA & SkillsUSA)
|
|
18.B.3. Crab Orchard Elementary Honors Trip
Attachments:
()
|
|
18.B.4. Martin Elem. BETA Trip Washington D.C.
Attachments:
()
|
|
18.C. *Approval of Contracts
|
|
18.C.1. Uplands Contract CCHS Renovation
Attachments:
()
|
|
18.C.2. Project Basic Martin Elementary
Attachments:
()
|
|
18.D. *Approval of Grants
|
|
18.D.1. CMA Foundation Grant
Attachments:
()
|
|
18.D.2. Public CTE Grants
Attachments:
()
|
|
18.D.3. 21st CCLC FY18 Grant
Attachments:
()
|
|
18.E. *School Wide Fundraisers
|
|
18.E.1. North Cumberland School Wide Fundraiser
Attachments:
()
|
|
18.E.2. Stone Elementary School Wide Fundraiser
Attachments:
()
|
|
18.E.3. Stone Elementary School Wide Fundraiser - Positive Behavior
Attachments:
()
|
|
18.F. *Approval of Disposal of Surplus Property
|
|
18.G. *Executive Approval
|
|
19. Old Business
|
|
20. Questions from Media
|
|
21. Adjournment
|
|
22. (*) Indicates Board Approval Required
|
