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

May 6, 2013 at 6:00 PM - Regular Meeting Agenda

May 6, 2013 at 6:00 PM - Regular Meeting
Call to Order
Pledge of Allegiance
Selection of Top Candidate for Director of Schools
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 March 2013
Approve Report from Danny Dugan - North American Administrators
Approve Report from Bob Shupe on Actuarial Valuation per GASB45
Reports from the Director of Schools
Recommendations from the Director of Schools
Approve on 2nd reading new Board Policy #3.210 Naming of Facilities
Approve recommended changes on 2nd reading to Board Policy #5.115 - Assignment/Transfer
Approve Bid #2013-12 - Fuel Management Services
Approve recommended changes on 1st reading to Board Policy #3.404 - Private Vehicles
Approve recommended changes on 1st reading to Board Policies
Approve changes to the Wilson County Board of Education Accounting Manual for the 2013-2014 school year
Approve changes to the Facility Usage Procedures for the 2013-2014 school year
Approve renewal of contract for Driver's Education with WorkForce Essentials
Approve renewal of Medical & Dental Third Party Administrator
Approve amendments to medical plan
Approve medical premiums for Fiscal Year 2013-2014
Approve renewal of P&C and Worker's Compensation with TRMT for Fiscal Year 2013-2014
Approve Budget Amendment #2013-07 Cafeteria Fund and ASI Document
Approve Budget Amendment #2013-08 General Purpose School Fund
Approve agreements with Wilson Bank & Trust for LED signs for the following schools: West Elementary, Rutland Elementary, Lakeview Elementary, Stoner Creek Elementary, Mt. Juliet Elementary, Wilson Central High School
Old Business
New Business
Communication from Student Board Members
Communications from the Board
Adjournment
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