Public Meeting Agenda: June 22, 2017 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING

June 22, 2017 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING Agenda

June 22, 2017 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING
INVOCATION
PLEDGE OF ALLEGIANCE
CALL TO ORDER & ROLL CALL
Official Business of the Day
SPECIAL PRESENTATIONS
2016-2017 Superintendent Evaluation
PUBLIC COMMENT
APPROVAL OF AGENDA
BOARD ACTION ITEMS
Superintendent’s Contract Extension
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
May 26, 2017 Business Meeting Minutes
Attachments:
May 30, 2017 Special Called Meeting Minutes
Attachments:
REPORTS
Chairman's Report
Superintendent's Report
General Counsel's Report
Tennessee Legislative Network (TLN) Representative Report
Financial Report
UNFINISHED BOARD BUSINESS
BOARD ACTION ITEMS
New Board Business
Election of Chairman
Election of Vice-Chairman
Election of Tennessee Legislative Network Representative
General Counsel's Contract Extension
Memorandum of Understanding (MOU) TNDOE Coordinated School Health
Policy 1006: School Board Meetings REVISED SECOND READING
Attachments:
Policy 1007: Notification of Meetings REVISED SECOND READING
Policy 1008: Agendas REVISED SECOND READING
Attachments:
Policy 3017: Insurance Management REVISED SECOND READING
Attachments:
Policy 4014: Report Cards and Grading Systems REVISED SECOND READING
Policy 6052: Wellness REVISED SECOND READING
Attachments:
Resolution 4-20 Education Capital Fund Budget Amendment
Resolution 4-22 General Fund Budget Amendment
Consent Agenda
2017-2018 BCS Differentiated Pay Plan
FY2018 Every Student Succeeds Act (ESSA) Programs Summary
Attachments:
Bid Award #FY170069 Restroom Renovation at Ellendale Elementary
Bid Award #FY170070 Bathrooms for Soccer Field
Shelby County Education Foundation Voluntary Pre-K Application
Policy 6023: Use of Personal Communication Devices and Electronic Devices REVISED FIRST READING
Policy 6047: Attendance REVISED FIRST READING
Attachments:
Policy 3016: Food Service Management REVISED FIRST READING
Attachments:
Resolution 4-19 General Fund Budget Amendment
Resolution 4-21 Special Revenue Fund Budget Amendment
BCS Other Post-Employment Benefits (OPEB) payment
ADJOURNMENT
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