Public Meeting Agenda: December 17, 2015 at 6:00 PM - Board of Education

December 17, 2015 at 6:00 PM - Board of Education Agenda

December 17, 2015 at 6:00 PM - Board of Education
Call to Order - Mr. Don Hassler
Welcome to Visitors - Mr. Don Hassler
Moment of Silence/Pledge of Allegiance - Mr. Don Hassler
Brayden Honeycutt, Stone Elementary - Pledge of Allegiance
Jacob Atkinson, Martin Elementary School - Reader
Special Recognition - Mr. Don Hassler
Stone Memorial High School Football Team - Mr. Donald Andrews
Holiday Card Contest Winners - Mr. Donald E. Andrews
Roll Call
Declaration of Conflict - Mr. Earl Patton
*Approval of November 19, 2015 Minutes
*Approval of Agenda
Community Comments
Acknowledgement of Elected Officials
PTOA Representative - Mr. Rolf Weeks
School Board Reports
TLN Report - Mr. Jeff Freitag
Board Member(s) Report from Training(s)
Legal Report - Mr. Earl Patton
Superintendent's Report - Mr. Donald Andrews
*Community Techtonics - Mr. Don Shell
*Superintendent Search Direction - Mr. Hassler and BOE
*PlanetHS/K8 Memorandum of Agreement (Live Stream) - Mr. Travis Isaacson
*Multiple Combat Activated Tourniquets - Mr. Travis Isaacson
*Organizational Chart - Mr. Donald Andrews
*Board of Education Winter Worksession (Dates/Topics) - Mr. Donald Andrews
FYI
Administrative Meeting Agenda
Attendance Report
Personnel Report
Substitute List
Professional Development Report
School News Articles
School Calendar of Events
Brown Elementary Awarded $10,000 - Grand Prize Winner Labels for Education Sweepstakes.
School Board Committees
Policy Committee - Mr. Richard Janeway
*Approval of First Reading of Policies
Policy 6.405 Medicines
Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest (New Policy)
*Approval of Second Reading of Policies
Policy 2.8041 Travel
Policy 6.414 Prevention and Treatment of Sudden Cardiac Arrest (New Policy)
Building and Grounds Committee - Ms. Shirley Parris
*South Elementary - Awning Request
Safety Committee - Mr. David Bowman
Chief Financial Officer's Report - Mr. Travis Isaacson
Monthly Financial Report
Monthly Sales Tax Report
Facilities Fees
Internal School Funds Audit's Findings, Recommendations, and Management Responses
*Line Item Budget Amendment Approval $31,800.00
*Cumberland County High School Cheerleading Squad $3,000 Request
*Consent Agenda
*Approval of Volunteers
*Approval of Overnight and Out of State Field Trips
*Approval of Contracts
CTE/Stone Memorial High School - Unmanned Aerial Vehicles (Drones)
Stone Memorial High School - Varsity News Network (VNN)
*Approval of Grants
*School Wide Fundraisers
*Approval of Disposal of Surplus Property
*Executive Approval
2015 LEA Compliance Report
Cumberland County High School - Life Touch Agreement
Old Business
Questions from Media
Adjournment
(*) Indicates Board Approval Required
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