June 22, 2017 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION 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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IV.A. 2016-2017 Superintendent Evaluation
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V. PUBLIC COMMENT
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VI. APPROVAL OF AGENDA
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VII. BOARD ACTION ITEMS
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VII.A. Superintendent’s Contract Extension
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.A. May 26, 2017 Business Meeting Minutes
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VIII.B. May 30, 2017 Special Called Meeting Minutes
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IX. REPORTS
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IX.A. Chairman's Report
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IX.B. Superintendent's Report
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IX.C. General Counsel's Report
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IX.D. Tennessee Legislative Network (TLN) Representative Report
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IX.E. Financial Report
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X. UNFINISHED BOARD BUSINESS
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XI. BOARD ACTION ITEMS
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XI.A. New Board Business
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XI.A.1. Election of Chairman
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XI.A.2. Election of Vice-Chairman
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XI.A.3. Election of Tennessee Legislative Network Representative
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XI.A.4. General Counsel's Contract Extension
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.5. Memorandum of Understanding (MOU) TNDOE Coordinated School Health
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.6. Policy 1006: School Board Meetings REVISED SECOND READING
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No Action(s) have been added to this Agenda Item.
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XI.A.7. Policy 1007: Notification of Meetings REVISED SECOND READING
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No Action(s) have been added to this Agenda Item.
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XI.A.8. Policy 1008: Agendas REVISED SECOND READING
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No Action(s) have been added to this Agenda Item.
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XI.A.9. Policy 3017: Insurance Management REVISED SECOND READING
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.10. Policy 4014: Report Cards and Grading Systems REVISED SECOND READING
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.11. Policy 6052: Wellness REVISED SECOND READING
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.12. Resolution 4-20 Education Capital Fund Budget Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.13. Resolution 4-22 General Fund Budget Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.B. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.B.1. 2017-2018 BCS Differentiated Pay Plan
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XI.B.2. FY2018 Every Student Succeeds Act (ESSA) Programs Summary
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XI.B.3. Bid Award #FY170069 Restroom Renovation at Ellendale Elementary
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XI.B.4. Bid Award #FY170070 Bathrooms for Soccer Field
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XI.B.5. Shelby County Education Foundation Voluntary Pre-K Application
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XI.B.6. Policy 6023: Use of Personal Communication Devices and Electronic Devices REVISED FIRST READING
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XI.B.7. Policy 6047: Attendance REVISED FIRST READING
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XI.B.8. Policy 3016: Food Service Management REVISED FIRST READING
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XI.B.9. Resolution 4-19 General Fund Budget Amendment
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XI.B.10. Resolution 4-21 Special Revenue Fund Budget Amendment
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XI.B.11. BCS Other Post-Employment Benefits (OPEB) payment
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XII. ADJOURNMENT
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