Public Meeting Agenda: February 4, 2014 at 6:30 PM - Board of Education Regular Meeting

February 4, 2014 at 6:30 PM - Board of Education Regular Meeting Agenda

February 4, 2014 at 6:30 PM - Board of Education Regular Meeting
Consider Director of Schools Contract Extension
Prayer
Pledge
"Good News" - Central High Faculty, Staff, Students (Dallas Davis, Principal)
Agenda
MCEA
Audience Participation
Written Monthly Reports (Principals & CO Supervisors)
Consent Agenda
Approval of Minutes - Regular Meeting of January 7, 2014
Regular Monthly Workshop - Tuesday, February 25,2014 6:30pm @ Petros Joyner School
Regular Monthly Meeting - Tuesday, March 4, 2014 6:30pm @ Central Office
Special Course Approval - Jobs for Tennessee Graduates (PG 1: Obj. 1b, c, j.)
Overnight Student Incentive Trip - Petros Joyner
Teaching and Learning
Bridge Math Report - Wanda Lane (PG 1: Obj. 2f)
Discussion of CTE Programs of Study for 2014-15 (Dr. Miller, CTE Director) (PG 1: Obj. 1j)
School Calendar Proposal 2014-15 (PLCs) (PG 1 - Obj. 1i; PG 3 - Obj. 1b) Schedule School/Community Meeting(s)
The "Why" of PLCs (PG 3: Obj. 2B)
Resolution - Teacher Licensure (State Board)
Monthly Expenditure Report - January, 2014 (PG 5 - Obj. 2)
Budget Amendments
Discussion - Supplemental Compensation for Distance Learning Teachers (PG 1; Obj. 4)
Advertise for Bids - Petros Joyner Stream Bank Stabilization Project ($22,663.50) (PG 2: Obj. 5)
Approve RFP for Wireless Network Upgrades (E-Rate) - Chris Rogers (PG. 1 - Obj. 3)
Discussion of 2014-15 Budget Preparation Timeline (Re-schedule 1st workshop) (PG 5; Obj. 2)
Update - Strategic Compensation Design Team for 2014-15 (PG 3, Obj. 3d)
6th Team Meeting - Tuesday, February 18, 2014 6:00pm @ Central Office
Maintenance & Transportation
Update - Road Project @ Oakdale School
Construction of Football Field House @ Oakdale
Update - Price Quotes for Air Compressor @ MCCTC (PG 1: Obj. 1j) Declare Old Compressor Surplus
Report - Arrival of New Propane Bus (PG 2: Obj. 5)
Proposed Legislation - Extend Life of Service for School Buses (Senator Yager Letter) (PG 2: Obj. 5)
Policy Revisions-Administrative Procedures (PG 2 - Obj. 2a)
Policy 6.406 - Sports Related Concussions (2nd reading)
TSBA Resolutions Passed at Convention
Director's Performance Contract Report/Announcements
School Board Appreciation Week (January 19-25, 2014)
TSBA Day on the Hill - Tuesday, February 18, 2014 Double Tree Downtown Nashville (PG 2 - Obj. 3a)
TSBA SCOPE Conference - Monday, March 10, 2014 @ MTSU, Murfreesboro
Adjourn
Regular Monthly Workshop - Tuesday, February 25,2014 6:30pm @ Petros Joyner School
Regular Monthly Meeting - Tuesday, March 4, 2014 6:30pm @ Central Office
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