Public Meeting Agenda: September 4, 2012 at 6:30 AM - Board of Education Regular Meeting

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September 4, 2012 at 6:30 AM - Board of Education Regular Meeting Agenda

September 4, 2012 at 6:30 AM - Board of Education Regular Meeting
1. Prayer
2. Pledge
3. Election of Board Chairman, Vice-Chairman, and TLN Representative (Board policy 1.200)
4. "Good News" - CSH School Technology (Rosa Dotson)
5. Agenda
6. MCEA
7. Audience Participation
8. Consent Agenda
8.A. Approval of Minutes-Regular Meeting of August 9, 2012
8.B. Regular Monthly Workshop - Tuesday, September 25, 2012 6:30pm at Central Middle School
8.C. Regular Board Meeting - Tuesday, October 2, 2012 6:30 p.m. @ Central Office
8.D. Surplus Old Cafeteria Furniture and Outdated Equipment
8.E. Sunbright Soccer - Out of State Contest Sept. 4, 2012
9. Monthly Expenditure Report - August, 2012; YTD
11. Report on current enrollment (class size averages and maximums)
12. Discussion of Salary Adjustment(s) - Central Office Clerical Positions (Working on revised job descriptions)
13. Consideration of Audit Contract for 2012-13 (Daniels, Uselton & Clay; Mitchell Emert & Hill, P.C.)
14. Discussion - Maintenance & Transportation
14.A. Declare Surplus Special Education Bus
14.B. Letter from the Wartburg City Zoning and Planning Committee
15. Policy Revisions-Administrative Procedures
15.A. Consideration of Dress Code for School Staff (Wanda Lane, Assistant Director)
15.B. 5.200 - Separation Practices for Tenured Teachers (2nd reading)
15.C. 5.201 - Separation Practices for Non-Tenured Teachers (2nd reading)
15.D. 6.411 - Student Wellness (2nd reading)
15.E. Policy 5.3001 - Bereavement Leave (1st reading)
15.G. Update - Revised Policy Manual On-line (Linked to district website)
16. Director's Performance Contract Report/Announcements
16.A. FttT Plan for 2012-13 (Submitted - August 24, 2012)
16.B. 2012-13 Strategic Plan for SDE
16.C. 2012-13 Director's Performance Contract (Under Revision)
16.D. Report on 2012-13 UTK Leadership Academy
16.E. Report on Focus Schools - Wanda Lane, Kathy Carroll
16.F. 2011-12 District ACT Report
16.G. TSBA Fall District Meeting - Tuesday, September 18, 2012 @ Oneida High School
16.H. TSBA Leadership Conference - November 3-4, 2012 Opryland Resort and Convention Center
16.I. TSBA Annual Convention November 4-6, 2012 Opryland Resort and Convention Center (Registration deadline - October 19, 2012)- Select Delegates (3)
17. Adjourn
17.A. Regular Monthly Workshop - Tuesday, September 25, 2012 6:30pm at Central Middle School
17.B. Regular Board Meeting - Tuesday, October 2, 2012 6:30 p.m. @ Central Office
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