March 28, 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
Speaker(s):
Pearl Goins
Agenda Item Type:
Procedural Item
Rationale:
The pledge and program this evening will be presented by Glenwood Elementary's 1st grade class under the direction of Ms. Sarah Dill.
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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. Wellness Fair
Speaker(s):
Jen Laurendine
Agenda Item Type:
Information Item
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IV.D. Principals' Salary Proposal
Agenda Item Type:
Information Item
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IV.E. OREA Salary Proposal
Agenda Item Type:
Action Item
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A. Board Minutes: 2-22-16
Speaker(s):
Keys Fillauer
Agenda Item Type:
Consent Item
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VII. Items for Action
Agenda Item Type:
Action Item
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VII.A. FY'16 Budget Transfer #6 - Transfer of Funds - First Reading
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend approval of FY’16 Budget Transfer #6 as detailed on the attached information. 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 Budget Transfer #6 - First 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. Board Policy 2.403 - Surplus Property Disposal - First Reading
Speaker(s):
Allen Thacker
Agenda Item Type:
Action Item
Rationale:
I recommend approval of revisions to Board Policy 2.403 - Surplus Property Disposal - First Reading.
Recommended Motion(s):
Motion to approve Board Policy 2.403 - Surplus Property Disposal - First 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. Board Policy 2.403 Surplus Property Disposal - Second Reading
Speaker(s):
Allen Thacker
Agenda Item Type:
Action Item
Rationale:
I recommend approval of suspending the Second Reading of Board Policy 2.403 Surplus Property Disposal.
Recommended Motion(s):
Motion to approve suspending the Second Reading of Board Policy 2.403 Surplus Property Disposal 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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VII.D. Purchase of 90 Projectors for High School Classrooms
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the purchase of 90 projectors at a total cost of $53,205.30 for Oak Ridge High School projector refresh.
Recommended Motion(s):
Motion to approve purchase of 90 projectors for Oak Ridge High School 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.E. FY'17 Tennessee Textbook Adoption Cycle Section A
Speaker(s):
Holly Cross
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the attached instructional materials for the FY'17 Tennessee Textbook Adoption Cycle Section A: Computer Applications, Keyboarding, Instructional Technology, Advanced Manufacturing, Information Technology, Human Services, and Education and Training.
Recommended Motion(s):
Motion to approve the FY'17 Tennessee Textbook Adoption Cycle Section A 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
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VIII.A. Early Literacy
Speaker(s):
Kelly Williams and Lynn Tschaplinsky
Agenda Item Type:
Information Item
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VIII.B. Financial Report
Speaker(s):
Karen Gagliano
Agenda Item Type:
Information Item
Rationale:
Attached is the Financial Report for February 2016.
Attachments:
()
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VIII.C. Enrollment
Speaker(s):
Bruce Lay
Agenda Item Type:
Information Item
Rationale:
See attached Enrollment Report.
Attachments:
()
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IX. Items for Discussion
Agenda Item Type:
Information Item
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IX.A. Class Rank
Speaker(s):
Martin McDonald
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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