Public Meeting Agenda: February 4, 2013 at 6:00 PM - Regular Meeting

February 4, 2013 at 6:00 PM - Regular Meeting Agenda

February 4, 2013 at 6:00 PM - Regular Meeting
Call to Order
Pledge of Allegiance
Special Recognitions and/or Presentations
Statements by Citizens/Guests/Delegations
Adopt the Agenda
Approve Consent Agenda
Approve Report from County Attorney
TN Board of Regents Agreement
Approve Report on Payments for December 2012
Reports from the Director of Schools
Recommendations from the Director of Schools
Approve Johnson Control Agreement for Planned Services
Approve recommended changes to the Attendance Rules & Regulations for the 2013-2014 School Year
Approve on 2nd reading new Board Policy #3.210 Naming of Facilities
Approve recommended changes on 2nd reading to Board Policy #1.802 Grievances and the Americans with Disabilities Act
Approve recommended changes on 2nd reading to Board Policies in Section 6 - Students
Approve the Discipline Code/Code of Conduct for the 2013-2014 school year
Approve recommended changes on 1st reading to Board Policies - Students - Section 6
Approve recommended changes on 1st reading to Board Policies - Personnel - Section 5
Approve agreement with Stellar Therapy Services
Approve Early Retirement Incentive
Approve Budget Amendment #2013-06
Adopt Resolution of Appreciation & Acknowledgement of Black History Month & African-American Employees
Old Business
New Business
Communication from Student Board Members
Communications from the Board
Reminder of TSBA Day on the Hill - February 20, 2013 - Dowtown Nashville Sheraton
Reminder of the March 4, 2013 Board Meeting at 6:00 p.m.
Adjournment
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