Public Meeting Agenda: December 17, 2013 at 6:30 PM - Board of Education Monthly Workshop

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December 17, 2013 at 6:30 PM - Board of Education Monthly Workshop Agenda

December 17, 2013 at 6:30 PM - Board of Education Monthly Workshop
1. Prayer
2. Pledge
3. "Good News" - PreK Christmas Carols on WECO; Christmas Gifts for Children and Families
4. Agenda
5. MCEA
6. Audience Participation
7. Written Monthly Reports (Principals and Supervisors) Jan. 7, 2014 Meeting
8. Consent Agenda
8.A. Approval of Minutes - Regular Meeting of December 3, 2013
8.B. Regular Monthly Workshop - Tuesday, January 28,2014 6:30pm @ Central High School
8.C. Regular Monthly Meeting - Tuesday, February 4, 2014 6:30pm @ Central Office
8.D. Board Confirmation - Dedication of Oakdale Main Gymnasium in Honor of Fred Snow
9. Teaching and Learning
9.A. School Calendar Proposal 2014-15 (PLCs) (PG 1 - Obj. 1i; PG 3 - Obj. 1b) Consider School/Community Meetings
9.B. Review of 2012-13 District and Schools Report Card - http://www.tennessee.gov/education/reportcard/ (PG 1 - Obj. 1)
10. Monthly Expenditure Report - December, 2013 (PG 5 - Obj. 2)
11. Budget Amendments
12. Discussion - Supplemental Compensation for Distance Learning Teachers (PG 1; Obj. 1, 2)
13. Discussion of 2014-15 Budget Preparation Timeline
14. Update - Strategic Compensation Design Team for 2014-15 (PG 3, Obj. 3d)
14.A. 4th Team Meeting - Tuesday, Jan. 14, 2013 6:00pm @ Central Office
15. Maintenance & Transportation
15.A. Board Resolution - Extended Service Life for Buses (PG 2 - Obj. 5)
15.B. Update - Traffic Issues at Oakdale School during Afternoon Dismissal
16. Policy Revisions-Administrative Procedures (PG 2 - Obj. 2a)
16.A. 3.211 - Energy Use and Conservation (2nd reading)
16.B. Policy 6.406 - Sports Related Concussions (1st reading)
16.C. TSBA Resolutions Passed at Convention
17. Director's Performance Contract Report/Announcements
17.A. School Board Appreciation Week (January 19-25, 2014)
17.B. TSBA Day on the Hill - Tuesday, February 18, 2014 Double Tree Downtown Nashville (PG 2 - Obj. 3a)
18. Adjourn
18.A. Regular Monthly Workshop - Tuesday, January 28, 2014 6:30pm @ Central High School
18.B. Regular Monthly Meeting - Tuesday, February 4, 2014 6:30pm @ Central Office
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