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Discussion

November 12, 2018 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 11/12/2018 at 6:35 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Absent
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 5, Absent: 1

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS

III.1. Be Nice Proclamation

III.2. Good News Awards

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Teaching & Learning Spotlight

V.2. Construction Report

V.3. TSBA Leadership Conference and Annual Convention

V.4. NABSE Conference

V.5. N.O.O.K.

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Approval of Board Agenda as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VII. APPROVAL OF CONSENT AGENDA

Action(s):

Motion Passed:

Approval of Consent Agenda as presented Passed with a motion by Mr. Robert Blair and a second by Dr. Alicia Barker.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VII.1. Minutes of Board Meeting dated October 8, 2018

VII.2. 2018 LEA Compliance Report

VII.3. Bids: FMS CNP Equipment

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Policy Revision: School Board Legislative Involvement (1.105) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of the revisions to School Board Legislative Involvement (1.105) as presented and waive the 2nd Reading Passed with a motion by Mr. Tim Stillings and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VIII.2. Policy Revision: Duties of Officers (1.201) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of the revisions to Duties of Officers (1.201) as presented and waive the 2nd Reading Passed with a motion by Mr. Robert Blair and a second by Dr. Alicia Barker.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VIII.3. Policy Revision: Duties of Board Members (1.202) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of the revisions to Duties of Board Members (1.202) as presented and waive the 2nd Reading Passed with a motion by Dr. Alicia Barker and a second by Mr. Robert Blair.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VIII.4. Policy Revision: Board Member Development Opportunities (1.204) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of the revisions to Board Member Development Opportunities (1.204) as presented and waive the 2nd Reading Passed with a motion by Mr. Tim Stillings and a second by Mrs. Robin Newman.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VIII.5. Policy Revision: Board-Director Relations (1.205) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of the revisions to Board-Director Relations (1.205) as presented and waive the 2nd Reading Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VIII.6. Policy Revision: Board Committees (1.300) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of the revisions to Board Committees (1.300) as presented and waive the 2nd Reading Passed with a motion by Mr. Tim Stillings and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VIII.7. Policy Revision: Policy Development and Adoption (1.600) – 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of the revisions to Policy Development and Adoption (1.600) as presented and waive the 2nd Reading Passed with a motion by Mr. Kevin Townsel and a second by Mr. Tim Stillings.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Absent
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

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

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