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March 2, 2015 at 6:30 PM - Board of Education Regular Meeting

Agenda
Call to Order
Approval of the Agenda
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the agenda Passed with a motion by Mr. Randall Jones and a second by Mr. Michael Hughes.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • Mrs. Betty Combs: Absent
  • Mr. Jerry Greene: Yes
  • Mr. Michael Hughes: Yes
  • Mr. Randall Jones: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Consent Agenda
Meeting Minutes from February 2, 2015 Meeting
Field Trip Requests
Attachments:
Disposition of Materials
Attachments:
Copier Lease Agreement - Central High School
Attachments:
Permission to Purchase - Central High School Weightlifting Equipment
Rationale:  According to the Tennessee Internal School Uniform Accounting Policy Manual, the Board must approve purchases if payments are made for more than one year.  Payments on this purchase will be made through February 2017.
Attachments:
Public Comment
Communications to the Board
Director's Report
Recognition of Holston Middle School Girl's Basketball Team - TMSAA East AA Sectional Champions
East High School - State Wrestling Champion
Tennessee Outstanding Social Studies Teacher of the Year - Teresa Calhoun, Indian Springs Elementary
Pre-K Update
Attachments:
Board Chairman Report
Unfinished Business
OMNI (Tabled)
New Business
Policy 3.206 Community Use of School Facilities - For Review
Attachments:
Policy 3.217 Energy Management and Conservation - For Review
Attachments:
Policy 6.600 Student Records - For Review
Attachments:
Beacon Analytics
Action(s):
to table until next month Passed with a motion by Mr. Randall Jones and a second by Mr. Todd Broughton.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • Mrs. Betty Combs: Absent
  • Mr. Jerry Greene: Yes
  • Mr. Michael Hughes: Yes
  • Mr. Randall Jones: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Updated CNA Student Affiliation Agreement
Recommended Motion(s):  motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
motion to approve Passed with a motion by Mr. Michael Hughes and a second by Mr. Jerry Greene.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • Mrs. Betty Combs: Absent
  • Mr. Jerry Greene: Yes
  • Mr. Michael Hughes: Yes
  • Mr. Randall Jones: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
Special Course Renewal - ios Mobile App Development
Attachments:
Renovation Fund Requests
Attachments:
CTE Door Access
Rock Springs PreK Playground Equipment
Sullivan East Roof
Fund 141 Budget Transfers
Attachments:
Fund 142 Budget Transfers
Attachments:
Adjournment
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