December 17, 2015 at 7:00 PM - BUSINESS MEETING
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I. INVOCATION
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II. PLEDGE OF ALLEGIANCE
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III. CALL TO ORDER & ROLL CALL
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III.A. Official Business of the Day
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IV. SPECIAL PRESENTATIONS
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V. PUBLIC COMMENT
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VI. APPROVAL OF AGENDA
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VII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
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VII.A. November 19, 2015 Board Meeting Minutes
Attachments:
()
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VIII. REPORTS
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VIII.A. Chairman's Report
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VIII.B. Superintendent's Report
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VIII.C. General Counsel's Report
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VIII.D. Tennessee Legislative Network (TLN) Representative Report
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VIII.E. Financial Report
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IX. BOARD ACTION ITEMS
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IX.A. New Board Business
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IX.A.1. Election of Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A.2. Election of Vice-Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A.3. Election of Tennessee Legislative Network Representative
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A.4. Memorandum of Understanding Title I FY16 Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A.5. E-Rate Educational Consulting Service Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A.6. BCS Budget Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A.7. Consulting Services Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A.8. Superintendent Bonus Structure
Action(s):
No Action(s) have been added to this Agenda Item.
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X. UNFINISHED BOARD BUSINESS
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X.A. Policy 1021: Use of the Internet and Internet Safety REVISED/SECOND READING
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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XI. ADJOURNMENT
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