January 6, 2015 at 6:30 PM - Board of Education Regular Meeting

1. Prayer

2. Pledge

3. "Good News"- TAP Brochure

4. Agenda

5. MCEA

6. Audience Participation

7. Written Monthly Reports (Supervisors)

8. Consent Agenda

8.A. Approval of Minutes - Regular Meeting of Tuesday, December 2, 2014

8.B. Regular Monthly Workshop - Tuesday, January 27, 2015 6:30pm @ Central High School

8.C. Regular Monthly Meeting - Tuesday, February 3, 2015 6:30pm @ Central Office

9. Teaching and Learning

9.A. MCCTC Program Improvements (Industrial Maintenance, HVAC)

9.B. Update - K-3 Enrollment @ Oakdale School

10. Monthly Expenditure Report - December, 2014 (PG 5 - Obj. 2)

11. Budget Amendments

12. Review CTAS Debt Analysis - Morgan County

13. Discussion 2015-16 Budget Preparation Timeline (Workshop - Jan. 22 @ 6:00pm)

14. Update - Mill Creek School Board Property

15. Maintenance & Transportation

15.A. Update - Air Conditioning Projects (Gyms - CES, PJ, Auxiliary @ Coalfield)

15.B. Annual Bus Inspection (Surplus Bus - #35)

15.C. Bus Driver Compliance Report

16. Policy Revisions-Administrative Procedures (PG 2 - Obj. 2a)

16.A. Review Policy 2.802 - Payroll Procedures

17. Director's Performance Contract Report/Announcements

17.A. Veritime

17.B. School Board Appreciation Week - Jan. 25-31, 2015

17.C. Annual Board Member Statement of Disclosure of Interest - January 31st Deadline

17.D. TSBA Day on the Hill - Tuesday, Feb. 17, 2015 Double Tree Nashville Downtown (Registration Deadline - February 3, 2015)

18. Adjourn

18.A. Budget Workshop #1 - Thursday, January 22, 2015 6:00pm @ Central Office

18.B. Regular Monthly Workshop - Tuesday, January 27, 2015 6:30pm @ Central High School

18.C. Regular Monthly Meeting - Tuesday, February 3, 2015 6:30pm @ Central Office