Public Meeting Agenda: December 17, 2015 at 7:00 PM - BUSINESS MEETING

December 17, 2015 at 7:00 PM - BUSINESS MEETING Agenda

December 17, 2015 at 7:00 PM - BUSINESS MEETING
INVOCATION
PLEDGE OF ALLEGIANCE
CALL TO ORDER & ROLL CALL
Official Business of the Day
SPECIAL PRESENTATIONS
PUBLIC COMMENT
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
November 19, 2015 Board Meeting Minutes
Attachments:
REPORTS
Chairman's Report
Superintendent's Report
General Counsel's Report
Tennessee Legislative Network (TLN) Representative Report
Financial Report
BOARD ACTION ITEMS
New Board Business
Election of Chairman
Election of Vice-Chairman
Election of Tennessee Legislative Network Representative
Memorandum of Understanding Title I FY16 Funds
E-Rate Educational Consulting Service Agreement
BCS Budget Amendment
Consulting Services Agreement
Superintendent Bonus Structure
UNFINISHED BOARD BUSINESS
Policy 1021: Use of the Internet and Internet Safety REVISED/SECOND READING
Attachments:
ADJOURNMENT
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