February 13, 2017 at 6:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 2/13/2017 at 6:30 PM | |
| Dr. Alicia Barker | Present | 
| Mrs. Allena Bell | Present | 
| Mr. Robert Blair | Present | 
| Mrs. Robin Newman | Present | 
| Mr. Tim Stillings | Present | 
| Mr. Kevin Townsel | Present | 
| Present: 6, Absent: 0 | |
| Minutes | |
|---|---|
| 
                
            
             
                    
                                        I. MEETING CALLED TO ORDER                 
                             | 
    |
| 
            
             
                    
                                        II. PLEDGE OF ALLEGIANCE                 
                             | 
    |
| 
            
             
                    
                                        III. RECOGNITIONS/GOOD NEWS AWARDS                 
                             | 
    |
| 
            
             
                    
                                        IV. PUBLIC INPUT                 
                             | 
    |
| 
            
             
                    
                                        V. REPORTS/PRESENTATIONS/DISCUSSIONS                 
                             | 
    |
| 
            
             
                    
                                        V.1. Teaching and Learning Spotlight                 
                             | 
    |
| 
            
             
                    
                                        V.2. Construction Report                 
                             | 
    |
| 
            
             
                    
                                        V.3. NSBA Equity Symposium and Advocacy Institute                 
                             | 
    |
| 
            
             
                    
                                        VI. APPROVAL OF BOARD AGENDA                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VII. APPROVAL OF CONSENT AGENDA                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VII.1. Minutes of Board Meeting dated January 23, 2017                 
                             | 
    |
| 
            
             
                    
                                        VII.2. Budget Amendments                 
                             | 
    |
| 
            
             
                    
                                        VIII. BUSINESS BEFORE THE BOARD                 
                             | 
    |
| 
            
             
                    
                                        VIII.1. Teachers Recommended for Tenure                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.2. Director of Schools Performance - Total Composite Score                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.3. New Policy: Naming Facilities (3.210) - 2nd Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.4. New Policy: Differentiated Pay Plan (5.1101) - 2nd Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.5. New Policy: Worker's Compensation (3.602) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.6. Policy Revision: School District Records (1.407) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.7. Policy Revision: Payroll Procedures (2.802) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.8. Policy Revision: Insurance Management (3.600) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.9. Policy Revision: Testing Programs (4.700) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.10. Policy Revision: Application and Employment (5.106) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.11. Policy Revision: Sick Leave (5.302) - 1st Reading                 
                    
        Discussion: 
This policy was withdrawn from the agenda items.      
             | 
    |
| 
            
             
                    
                                        VIII.12. Policy Revision: Long-Term Leaves of Absence (5.304) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.13. Policy Revision: Family and Medical Leave (5.305) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.14. Policy Revision: Sabbatical Leave (5.308) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.15. Policy Revision: Legislative Leave (5.309) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.16. Policy Revision: Drug & Alcohol Testing for Employees (5.403) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VIII.17. Policy Revision: Substitute Personnel (5.701) - 1st Reading                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        IX. DIRECTOR OF SCHOOLS REPORT                 
                             | 
    |
| 
            
             
                    
                                        X. UPDATES                 
                             | 
    |
| 
            
             
                    
                                        X.1. Teaching and Learning                 
                             | 
    |
| 
            
             
                    
                                        X.2. Finance and Administration                 
                             | 
    |
| 
            
             
                    
                                        XI. ANNOUNCEMENTS                 
                             | 
    |
| 
            
             
                    
                                        XII. ADJOURNMENT                 
                             |