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Discussion

August 12, 2019 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 8/12/2019 at 6:00 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

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS/GOOD NEWS AWARDS

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Summer MAC

V.2. Story Bus Plus

V.3. CNP Summer Feeding Program

V.4. Teaching & Learning Spotlight

V.5. Construction Report

V.6. StaffEZ

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Approval of Board Agenda as presented Passed with a motion by Mrs. Allena Bell and a second by Dr. Alicia Barker.

Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: 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 Mrs. Robin Newman and a second by Mr. Robert Blair.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
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 July 15, 2019

VII.2. 2019-20 Extended Contract Proposals

VII.3. 2019-20 Board of Education Regular Meeting Schedule (1.402) Revised

VII.4. Surplus: 2008 Ford/Blue Bird Type A School Bus

VII.5. Budget Amendments

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Policy Revision: Surplus Property Sales (2.403) - 2nd Reading

Action(s):

Motion Passed:

Motion to approve the 2nd Reading of the revisions for Surplus Property Sales (2.403) as presented Passed with a motion by Mr. Robert Blair and a second by Dr. Alicia Barker.

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

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

VIII.2. Policy Revision: Bids and Quotations (2.806) - 2nd Reading

Action(s):

Motion Passed:

Motion to approve the 2nd Reading of the revisions for Bids and Quotations (2.806) as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Kevin Townsel.

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

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

VIII.3. Policy Revision: Emergency Preparedness Plan (3.202) - 2nd Reading

Action(s):

Motion Passed:

Motion to approve the 2nd Reading of the revisions for Emergency Preparedness Plan (3.202) as presented Passed with a motion by Mrs. Allena Bell and a second by Mr. Robert Blair.

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

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

VIII.4. Policy Revision: Students from Military Families (6.506) - 2nd Reading

Action(s):

Motion Passed:

Motion to approve the 2nd Reading for the new policy Students from Military Families (6.506) as presented Passed with a motion by Mr. Tim Stillings and a second by Mr. Kevin Townsel.

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

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

VIII.5. Policy Revision: Role of the Board of Education (1.101) - 1st Reading

Action(s):

Motion Passed:

Motion to approve the 1st Reading of the revisions for Role of the Board of Education (1.101) as presented Passed with a motion by Mrs. Allena Bell and a second by Dr. Alicia Barker.

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

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

VIII.6. Policy Revision: Duties of Board Members (1.202) - 1st Reading

Action(s):

Motion Passed:

Motion to approve the 1st Reading of the revisions for Duties of Board Members (1.202) as presented and to waive the 2nd Reading Passed with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
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: Boardsmanship Code of Conduct (1.2021) - 1st Reading

Action(s):

Motion Passed:

Motion to approve the 1st Reading of the revisions for Boardsmanship Code of Conduct (1.2021) as presented Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

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