Public Meeting Agenda: August 9, 2012 at 6:30 PM - Board of Education Regular Meeting

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August 9, 2012 at 6:30 PM - Board of Education Regular Meeting Agenda

August 9, 2012 at 6:30 PM - Board of Education Regular Meeting
1. Prayer
2. Pledge
3. "Good News" - Update on High Schools That Work (HSTW) Wanda Lane; In-Service Sessions (August 1-2, 2012)
4. Agenda
5. MCEA
5.A. Review of Collaborative Conferencing Process - Next Steps
6. Audience Participation
7. Consent Agenda
7.A. Approval of Minutes-Regular Meeting of July 3, 2012
7.B. Approval of Minutes - Special Meeting Monday, July 9, 2012
7.C. Approval of Annual Board Agenda
7.D. Regular Monthly Workshop - Tuesday, August 28, 2012 6:30pm at Oakdale School
7.E. Regular Board Meeting - Tuesday, September 4, 2012 6:30 p.m. @ Central Office
8. Monthly Expenditure Report - July, 2012
10. Acceptance of 2012-13 grants - Coordinated School Health, PreK, Family Resource, STC - Oakdale & Sunbright, 21st Century After School
11. Approval of Memorandum of Understanding with Head Start
12. Discussion and Approval of National Institute for Excellence in Teaching (NIET) Grant Proposal
13. Discussion of Salary Adjustment(s) - Central Office Clerical Positions (Delayed - Additional study required)
14. Consideration of Behavioral Interventionist (PreK-5) - Grant funded
15. Discussion of FttT Plan for 2012-13 (Deadline - August 24, 2012)
16. Consideration of Audit Contract for 2012-13 (Daniels, Uselton & Clay)
17. Discussion - Maintenance & Transportation
17.A. Updates - Oakdale Cafeteria Renovation, Roof Repair
17.B. Consideration of Purchase of Used Box Van; Surplus old truck
18. Policy Revisions-Administrative Procedures
18.A. 5.310 - Vacations and Holidays (GCRH)- Adjustment (Emergency Approval)
18.B. Consideration of Dress Code for School Staff (Wanda Lane, Assistant Director)
18.C. 5.200 - Separation Practices for Tenured Teachers (1st reading)
18.D. 5.201 - Separation Practices for Non-Tenured Teachers (1st reading)
18.E. 6.411 - Student Wellness (1st reading)
19. Director's Performance Contract Report/Announcements
19.A. School Board Long-Range Strategic Plan (Brochure) - Goals for 2012-13 (Connection to Director's Performance Contract)
19.B. 2011-12 Achievement/Growth Data (Celebrations & Areas for Improvement) CO Supervisors - Wanda Lane, Kathy Carroll, Judy Hurst, Suzanne Poole
19.C. Invitation to FttT Peer Review Process (Designees - Kathy Carroll & Judy Hurst)
19.D. TSBA Policy Workshop - August 10, 2012 (TSBA Headquarters or Rhea County via distance learning)
19.E. TSBA Fall District Meeting - Tuesday, September 18, 2012 @ Oneida High School
19.F. TSBA Leadership Conference - November 3-4, 2012 Opryland Resort and Convention Center
19.G. TSBA Annual Convention November 4-6, 2012 Opryland Resort and Convention Center (Registration deadline - October 19, 2012)
20. Adjourn
20.A. Regular Monthly Workshop - Tuesday, August 28, 2012 6:30pm at Oakdale School
20.B. Regular Board Meeting - Tuesday, September 4, 2012 6:30 p.m. @ Central Office
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