Public Meeting Agenda: February 3, 2015 at 6:30 PM - Board of Education Regular Meeting

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February 3, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

February 3, 2015 at 6:30 PM - Board of Education Regular Meeting
1. Prayer
2. Pledge
3. "Good News"- Emery Francis, Oakdale High School
4. Agenda
5. MCEA
6. Audience Participation
7. Written Monthly Reports (Principals, Supervisors)
8. Consent Agenda
8.A. Approval of Minutes - Regular Meeting of Tuesday, January 6, 2015
8.B. Regular Monthly Workshop - Tuesday, February 24, 2015 6:30pm @ Coalfield School
8.C. Regular Monthly Meeting - Tuesday, March 3, 2015 6:30pm @ Central Office
9. Teaching and Learning
9.A. Report - Dual Enrollment, Distance Learning
9.B. Discussion of Safe Schools Helpline
9.C. Discussion - Strategies to Increase Enrollment at Petros Joyner School
10. Approve Timeline for Recruitment and Selection of Director of Schools
11. Budget Amendments
12. Monthly Expenditure Report - January, 2015
13. Resolution - Local Option Sales Tax and School Indebtedness
14. Discussion - On-line Employee Application - Search Soft Solutions
15. Update - Mill Creek School Board Property
16. Maintenance & Transportation
16.A. Update - Air Conditioning Projects (Gyms - CES, PJ, Auxiliary @ Coalfield)
16.B. Surplus - Zero Turn Woods Mower
16.C. Approve Bid on Surplus Buses
17. Policy Revisions-Administrative Procedures
17.B. 5.801 - Director of Schools Recruitment and Selection (TSBA Recommended Change) (1st Reading)
18. Director's Performance Contract Report/Announcements
18.A. TSBA Day on the Hill - Tuesday, Feb. 17, 2015 Double Tree Nashville Downtown (Registration Deadline - February 3, 2015)
18.B. TOSS Letter to TN General Assembly
18.C. Director's Letter - Notice of Retirement
Attachments:
19. Adjourn
19.A. Budget Workshop #2 - Tuesday, February 17, 2015 6:00pm @ Central Office
19.B. Regular Monthly Workshop - Tuesday, February 24, 2015 6:30pm @ Coalfield School
19.C. Regular Monthly Meeting - Tuesday, March 3, 2015 6:30pm @ Central Office
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