August 24, 2015 at 6:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Pledge of Allegiance and Program

III. Approval of Agenda

IV. Special Reports/Presentations

IV.A. Good News

IV.B. Just the Facts About Oak Ridge Schools

IV.C. AccessOR

V. Public Forum

VI. Consent Agenda

VI.A. Board Minutes: 8-3-15

VI.B. USDA/CACFP Food Grant for the Oak Ridge Schools Preschool

VI.C. Recommendation for Licensure Advancement

VII. Items for Action

VII.A. Board Policies Section VI, Part I - First Reading

VII.B. Suspend Second Reading Requirement Board Policies Section VI, Part I

VII.C. Board Policy 4.407 School and System Websites - Second Reading

VII.D. Board Policy 5.188 Background Investigations - First Reading

VII.E. Suspend Second Reading Requirement Board Policy 5.188 Background Investigations

VII.F. Elementary Grading Guidelines

VII.G. FY'16 Budget Amendment - First Reading

VII.H. Suspend Second Reading of the FY'16 Budget Amendment

VII.I. Cal First Lease - Four Year Master Equipment Lease

VII.J. Purchase of Student Devices for Phase I of the Access Oak Ridge Technology Project

VII.K. Purchase of Teacher Devices for Phase I of the Access Oak Ridge Technology Project

VII.L. Audit Firm Contract for FY'16 Financial Audit

VII.M. Reorganization Recommendations

VII.N. Formal Approval of Emergency Purchase of Hydronic Piping

VII.O. Purchase of Interactive Achievement

VII.P. Health and Wellness Committee Member

VIII. Items for Information

VIII.A. Required Nepotism Notice

VIII.B. AdvanceEd Accreditation

VIII.C. Enrollment Report

VIII.D. Lead Based Paint Project at Preschool/Robert J. Smallridge School Administration Building

IX. Items for Discussion

X. Old Business

XI. New Business

XII. Communications

XIII. Adjournment