Public Meeting Agenda: August 13, 2013 at 6:30 PM - Board of Education Regular Meeting

August 13, 2013 at 6:30 PM - Board of Education Regular Meeting Agenda

August 13, 2013 at 6:30 PM - Board of Education Regular Meeting
Prayer
Pledge
"Good News" Opening of School; Use of Distance Learning Equipment with Staff; Common Core State Standards Parent Information Toolkit
Agenda
MCEA
Audience Participation
Consent Agenda
Approval of Minutes - Regular Meeting of July 9, 2013
Regular Monthly Workshop - Tuesday, August 27, 2013 6:30pm @ Sunbright School
Regular Board Meeting - Tuesday, September 3, 2013 6:30pm @ Central Office
Central High Cheer Camp (August 1-3) Executive Committee Approved
Declare Surplus Cafeteria Equipment (Serving lines, tables, dish machines, sinks)
Approval of Annual Board Agenda including Board Meetings and Workshop Calendar dates for the 2013-14 fiscal year. (PC Goal 2: Obj.4)
Approval of Morgan County School System and Morgan County Head Start Memorandum of Understanding
Teaching and Learning
Current Status of PANT Program - Rosa Dotson, Coordinator
Staff Wellness Program - Rosa Dotson, Director Coordinated School Health
Report on Teacher Induction Program (TIP) for 2013-14
2013-14 District Accountability Data - Wanda Lane, Assistant Director
Monthly Expenditure Report - July, 2013
Discussion 2012-13 Year End Financial Report
Approval of Audit Contracts for Cafeteria and School Activity Funds (Policy 2.703)
Advertise for Bids for Wireless Networking Equipment
Discussion - Frankfort Church Property
Update - Request to County Commission for additional School Resource Officer
Discussion - Maintenance & Transportation
Bus Transportation Needs - Bus Bids
Discussion - Long-Range Financing for Bus Purchases
Update - Roof repairs at the MCCTC
Consideration - EMS Request for Surplus Bus (Larry Potter Letter)
Policy Revisions-Administrative Procedures
Revised Language - Retirement Incentives for Educators
TSBA Recommended Policy Changes (2nd Reading)
6.200 Attendance
4.301 Interscholastic Athletics
1.802 Section 504 & ADA Grievance Procedures
5.305 Family and Medical Leave
6.309 Zero Tolerance Offenses
6.206 Transfers Within the System
5.307 Physical Assault Leave
1.108 Nepotism
3.202 Emergency Preparedness Plan
6.316 Suspension/Expulsion/Remand
Consideration of Mileage Fee for Athletic Trips for 2013-14
School Board Planning for 2013-14 - District Goals for Improvement
Annual Board Self-Evaluation
Director of Schools Annual Evaluation
TELL Survey Results (http://www.telltennessee.org/)
Core Values - Tennessee Department of Education
DRAFT - Director's Performance Contract Targets 2013-14
Discussion - Task Force for Development of Strategic Compensation Plan for 2014-15
Director's Performance Contract Report/Announcements
TSBA Fall District Meeting - Thursday, September 12 South Fentress Elementary School
Select Board Members (3) for Delegate Assembly at TSBA Convention
TSBA Leadership Conference (Fri. & Sat., Nov. 8-9) & Annual Convention (Sat. Nov. 8 - Monday, Nov. 11)
TSBA School Board Academy - Catalog of Events
Adjourn
Regular Monthly Workshop - Tuesday, August 27, 2013 6:30pm @ Sunbright School
Regular Board Meeting - Tuesday, September 3, 2013 6:30pm @ Central Office
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