Public Meeting Agenda: October 7, 2014 at 6:30 PM - Board of Education Regular Meeting

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October 7, 2014 at 6:30 PM - Board of Education Regular Meeting Agenda

October 7, 2014 at 6:30 PM - Board of Education Regular Meeting
1. Prayer
2. Pledge
3. "Good News"
4. Agenda
5. MCEA
6. Audience Participation
7. Written Monthly Reports (Supervisors)
8. Consent Agenda
8.A. Approval of Minutes - Regular Meeting of Tuesday, September 2, 2014
8.B. Youth Leadership Morgan Overnight Field Trip to Rugby (Oct. 11-12)
8.C. Textbooks - Certification of Compliance with Tennessee Code Annotated Section 49-3-310(1)(A)
8.D. Memorandum of Understanding - SRO Program (Morgan County Sheriff's Department)
8.E. Memorandum of Understanding - SRO Program (City of Wartburg Policy Department)
8.F. Regular Monthly Workshop - Tuesday, October 28, 2014 6:30pm @ MCCTC
8.G. Regular Monthly Meeting - Tuesday, November 4, 2014 6:30pm @ Central Office
9. Teaching and Learning
9.A. Updates - Teacher Induction Program (TIP) & Professional Assistance Network for Teachers (PANT)
9.B. TAP Report for Coalfield School
9.C. Report - No Cost Meals Program 2014-15
9.D. Technology Upgrade - Planet HS
9.E. Leadership Report - UTK TNLEAD Grant Project for 2014-15
9.F. 2013-14 District ACT Report
10. Monthly Expenditure Report - September, 2014 (PG 5 - Obj. 2)
11. Report on Potential Refinancing of School Debt
13. Maintenance & Transportation
13.A. Clarification - Changes in the Law Related to Bus Life
13.B. Consider Advertisement for Bids - School Buses
13.C. Discussion - Air Conditioning Projects (Gyms - CES, PJ, Auxiliary @ Coalfield)
13.D. Letter to TDEC - Septic System Upgrades (Coalfield, PJ, Oakdale)
14. Policy Revisions-Administrative Procedures (PG 2 - Obj. 2a) 1st Reading
14.A. Policy 2.802 - Payroll Procedures
14.B. Revisions Policy 5.117 - Tenure (1st Reading)
14.C. TSBA Memo - Annual Notices, Policy Recommendations and Regulatory Guidance
14.D. Rescind 5.111 - Utilization of Career Level Educators
14.E. 5.112 Extended Contracts (1st Reading)
14.F. 1.704 - Charter Schools (1st Reading)
15. Director's Performance Contract Report/Announcements
15.A. Finalize Director of Schools Performance Contract Annual Goals for 2014-15
15.B. TSBA Leadership Conference - November 14-15, 2014 Opryland Resort and Convention Center
15.C. TSBA Annual Convention November 15-17, 2014 Opryland Resort and Convention Center (Registration deadline - October 17, 2014) - Select Delegates (3)
16. Adjourn
16.A. Celebration Event - Stream Bank Reclamation Project at Petros Joyner School (Thursday, Oct. 9 11:00am @ PJ School)
16.B. Regular Monthly Workshop - Tuesday, October 28, 2014 6:30pm @ MCCTC
16.C. Regular Monthly Meeting - Tuesday, November 4, 2014 6:30pm @ Central Office
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