Public Meeting Agenda: September 3, 2013 at 6:30 PM - Board of Education Regular Meeting

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September 3, 2013 at 6:30 PM - Board of Education Regular Meeting Agenda

September 3, 2013 at 6:30 PM - 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" Presentation of SMART Program @ Sunbright (PG 1 - Obj. 1e). Radio communication on school buses; Garage Equipment Improvements - Keith Duncan, Transportation Supervisor (PG 2 - Obj. 5).
5. Agenda
6. MCEA
7. Audience Participation
8. Written Monthly Reports from CO Supervisors
9. Consent Agenda
9.A. Approval of Minutes - Regular Meeting of August 13, 2013
9.B. Regular Monthly Workshop - Tuesday, September 24, 2013 6:30pm @ Central Middle School
9.C. Regular Board Meeting - Tuesday, October 1, 2013 6:30pm @ Central Office
9.D. Central High Girls' Basketball Trip - Coach Jason Davis
10. Teaching and Learning
10.A. Report - 2013-14 Student Enrollment in Dual Credit and Distance Learning Courses (PG 1 - Obj 4a,b,c)
11. Monthly Expenditure Report - August, 2013 (PG 5 - Obj. 2)
13. Update - Affordable Care Act
14. Executive Committee Report - Bids for Wireless Networking Equipment (PG 1 - Obj. 3d,e)
15. 2013-14 Professional Salary Schedule Adjustments (PG 3 - Obj. 3)
16. Discussion-Approval of 2013-14 Extended Contract Plan (PG 1: Obj. 1b, c, f).
17. Update - Frankfort Church Property
18. Update - Request to County Commission for additional School Resource Officer
19. Sale of approved beverages and snacks as a school fundraiser. (Referred to Principals for additional research)
20. Maintenance & Transportation
20.A. Long-Range Financing for Bus Purchases (Presentation to County Commission Budget Committee in October?) PG 2 - Obj. 5)
20.B. Update - Roof repairs at the MCCTC
20.C. School Safety and Security - Schedule Presentation to Board on Alertus System?
21. Policy Revisions-Administrative Procedures
21.A. Revised Language - Retirement Incentives for Educators (2nd reading) (PG 2: Obj. 2)
22. School Board Planning for 2013-14 - District Goals for Improvement (AMOs are set) (PG 1 - Obj. 1)
22.A. Annual Board Self-Evaluation (PG 2: Obj. 3d)
22.C. TELL Survey Results (http://www.telltennessee.org/)
22.D. Core Values - Tennessee Department of Education
Attachments:
22.E. Update - Task Force for Development of Strategic Compensation Plan for 2014-15 (TAP Performance Compensation Presentation - Wednesday, Sept. 11 3:40pm @ Coalfield School)
23. Director's Performance Contract Report/Announcements
23.A. TSBA Fall District Meeting - Thursday, September 12 South Fentress Elementary School
23.B. TSBA Leadership Conference (Fri. & Sat., Nov. 8-9) & Annual Convention (Sat. Nov. 8 - Monday, Nov. 11)
23.C. Finalized Director's Performance Contract Targets 2013-14 (Approved by Executive Committee)
24. Adjourn
24.A. TAP Performance Compensation Presentation - Wednesday, Sept. 11 3:40pm @ Coalfield School
24.B. Regular Monthly Workshop - Tuesday, September 24, 2013 6:30pm @ Central Middle School
24.C. Regular Board Meeting - Tuesday, October 1, 2013 6:30pm @ Central Office
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