July 30, 2013 at 6:30 PM - Board of Education Workshop
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1. Prayer
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2. Pledge
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3. "Good News" TNLEAD Grant for Leadership Development (Blount, Knox, Roane, Morgan, UTK); TSBA Journal article - "The Big 'Green' Yellow Bus" Invitation to at TSBA Convention
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4. Agenda
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5. MCEA
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6. Audience Participation
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7. Consent Agenda
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7.A. Approval of Minutes - Regular Meeting of July 9, 2013
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7.B. Regular Monthly Workshop - Tuesday, August 27, 2013 6:30pm @ Oakdale School
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7.C. Regular Board Meeting - Tuesday, September 3, 2013 6:30pm @ Central Office
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7.D. Central High Cheer Camp (August 1-3) Executive Committee Approved
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7.E. Declare Surplus Cafeteria Equipment (Serving lines, tables, dish machines, sinks)
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7.F. Approval of Annual Board Agenda including Board Meetings and Workshop Calendar dates for the 2013-14 fiscal year.
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7.G. Approval of Morgan County School System and Morgan County Head Start Memorandum of Understanding
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8. Teaching and Learning
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8.A. Current Status of PANT Program - Rosa Dotson, Coordinator
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8.B. Staff Wellness Program - Rosa Dotson, Director Coordinated School Health
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8.C. Report on Teacher Induction Program (TIP) for 2013-14
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9. Monthly Expenditure Report - July, 2013
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10. Budget Amendments
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11. Approval of Audit Contracts for Cafeteria and School Activity Funds (Policy 2.703)
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12. Advertise for Bids for Wireless Networking Equipment
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13. Discussion - Frankfort Church Property
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14. Discussion - Maintenance & Transportation
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14.A. Bus Transportation Needs - Bus Bids
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14.B. Discussion - Long-Range Financing for Bus Purchases
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14.C. Update - Roof repairs at the MCCTC
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14.D. Consideration - EMS Request for Surplus Bus (Larry Potter Letter)
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15. Policy Revisions-Administrative Procedures
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15.A. Revised Language - Retirement Incentives for Educators
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15.B. TSBA Recommended Policy Changes (2nd Reading)
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15.B.a. 6.200 Attendance
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15.B.b. 4.301 Interscholastic Athletics
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15.B.c. 1.802 Section 504 & ADA Grievance Procedures
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15.B.d. 5.305 Family and Medical Leave
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15.B.e. 6.309 Zero Tolerance Offenses
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15.B.f. 6.206 Transfers Within the System
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15.B.g. 5.307 Physical Assault Leave
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15.B.h. 1.108 Nepotism
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15.B.i. 3.202 Emergency Preparedness Plan
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15.B.j. 6.316 Suspension/Expulsion/Remand
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15.C. Consideration of Mileage Fee for Athletic Trips for 2013-14
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16. School Board Planning for 2013-14 - District Goals for Improvement
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16.A. Annual Board Self-Evaluation
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16.B. Director of Schools Annual Evaluation
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16.C. TELL Survey Results (http://www.telltennessee.org/)
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16.D. Core Values - Tennessee Department of Education
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16.E. 2013-14 District Accountability Data
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17. Director's Performance Contract Report/Announcements
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17.A. TSBA Fall District Meeting - Tuesday, September 24 Patriot Academy in Jefferson County
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17.B. Evaluation - TSBA Board Member Transcripts for Award Presentations at Fall District Meeting
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17.C. TSBA-TCAA Joint Meeting - August 2, 2013
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17.D. TSBA Leadership Conference (Fri. & Sat., Nov. 8-9) & Annual Convention (Sat. Nov. 8 - Monday, Nov. 11)
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18. Adjourn
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18.A. Regular Monthly Workshop - Tuesday, August 27, 2013 6:30pm @ Oakdale School
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18.B. Regular Board Meeting - Tuesday, September 3, 2013 6:30pm @ Central Office
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