January 25, 2016 at 6:00 PM - Regular Board of Education Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Pledge of Allegiance and Program
Agenda Item Type:
Procedural Item
Rationale:
The program and pledge will be presented by Oak Ridge High School's Ensemble Chorus under the direction of Ms. Amanda Ragan.
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III. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Special Reports/Presentations
Agenda Item Type:
Procedural Item
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IV.A. Good News
Agenda Item Type:
Action Item
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IV.B. Just the Facts About Oak Ridge Schools
Agenda Item Type:
Action Item
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IV.C. School Board Appreciation Week
Speaker(s):
Bruce Borchers
Agenda Item Type:
Information Item
Rationale:
Governor Bill Haslam has declared January 24-30, 2016, to be School Board Appreciation Week in the state of Tennessee.
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V. Public Forum
Agenda Item Type:
Procedural Item
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VI. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Items for Action
Agenda Item Type:
Action Item
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VII.A. Board Policy 5.305 Family and Medical Leave - Second Reading
Speaker(s):
Chris Lee
Agenda Item Type:
Action Item
Rationale:
I recommend approval of Board Policy 5.305 Family and Medical Leave - Second Reading.
Recommended Motion(s):
Motion to approve Board Policy 5.305 Family and Medical Leave - Second Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.B. FY'16 Budget Transfer #5 - Transfer of Funds - Second Reading
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend the approval of the $30,000 budget transfer as detailed on the attached information from the Special Education Department. These changes do not impact the overall appropriation approved by the City and requires no action of City Council.
Recommended Motion(s):
Motion to approve FY'16 Budget Transfer #5 - Transfer of Funds - Second Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.C. New Course Proposals for Oak Ridge High School for 2016-2017 School Year
Speaker(s):
Tracey Beckendorf-Edou
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the proposed new courses for Oak Ridge High School for the 2016-2017 school year. The proposed course descriptions are attached.
Recommended Motion(s):
Motion to approve new courses for Oak Ridge High School for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. Items for Information
Agenda Item Type:
Procedural Item
Attachments:
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VIII.A. Balanced Literacy
Speaker(s):
Kelly Williams and Lynn Tschaplinski
Agenda Item Type:
Information Item
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VIII.B. Supervisor of Communications Progress and Data
Speaker(s):
Holly Cross
Agenda Item Type:
Information Item
Attachments:
()
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VIII.C. Dreambox Learning at Linden Elementary
Speaker(s):
Roger Ward and Staff
Agenda Item Type:
Information Item
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VIII.D. Financial Report
Speaker(s):
Karen Gagliano
Agenda Item Type:
Information Item
Rationale:
Attached is the Financial Report for December 2015.
Attachments:
()
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IX. Items for Discussion
Agenda Item Type:
Information Item
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X. Old Business
Agenda Item Type:
Procedural Item
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XI. New Business
Agenda Item Type:
Procedural Item
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XII. Communications
Agenda Item Type:
Procedural Item
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XIII. Adjournment
Agenda Item Type:
Procedural Item
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