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

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

November 6, 2012 at 6:30 PM - Board of Education Regular Meeting
1. Prayer
2. Pledge
3. "Good News"
4. Agenda
5. MCEA - Results of Collaborating Conferencing Poll of Teachers
6. Audience Participation
7. Monthly Reports from Central Office Supervisors
8. Consent Agenda
8.A. Approval of Minutes - Regular Meeting of October 2, 2012
8.B. Regular Monthly Workshop - Tuesday, November 27, 2012 6:30pm at MCCTC
8.C. Regular Board Meeting - December 4, 2012 6:30 p.m. @ Central Office
8.D. Belated Approval - W. E. Underwood Campus @ Coalfield School
8.E. Petros Joyner and Oakdale Jr. Beta State Convention in Nashville
9. Monthly Expenditure Report - October, 2012; YTD
10.A. Discussion - Extended Contract Loss of Revenue (38% cut) for current year
11. Discussion of Salary Adjustment(s) - Central Office Clerical Positions (Working on revised job descriptions)
12. Teaching and Learning
12.A. Update 2012-13 Accountability Data - Annual Measurable Objectives (AMOs)
12.B. 2011-12 Report Card (Instructional Supervisors)
12.C. Dual Credit - Dual Enrollment Report (Wanda Lane)
12.D. Update - Professional Learning Communities
12.E. RTI Plan - Expectations and Non-Negotiables
13. Discussion - Maintenance & Transportation
13.A. Open House, Alternative Bus Event at M&T facility - Saturday, Nov. 10, 2012 10:30am
13.B. Update - Paving Needs at Schools
13.C. Demolition of Former Maintenance and Transportation Facility; Possible sale of property
14. Policy Revisions-Administrative Procedures
14.A. Appoint Members to Sick Leave Bank Committee - Policy 5.302
14.B. Update - Consideration of Dress Code for School Staff (Wanda Lane, Assistant Director) 2nd Mtg - Nov. 13, 2012 2:00pm at Central Office
14.C. Policy 5.3001 - Bereavement Leave (2nd reading)
14.F. 4.406 - Use of the Internet & Access to Electronic Resources(1st reading)
14.G. 4.4061 - Technology Acceptable Use and Internet Safety Guidelines (1st Reading)
15. Director's Performance Contract Report/Announcements
15.A. 2012-13 Director's Performance Contract (Under Revision) Connection to TIF Grant
15.B. TSBA Leadership Conference - November 3-4, 2012 Opryland Resort and Convention Center
15.C. TSBA Annual Convention November 4-6, 2012 Opryland Resort and Convention Center (Registrations Complete)
16. Adjourn
16.A. Regular Monthly Workshop - Tuesday, November 27, 2012 6:30pm at MCCTC
16.B. Regular Board Meeting - December 4, 2012 6:30 p.m. @ Central Office
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