Public Meeting Agenda: September 14, 2015 at 6:30 PM - Board of Education Regular Meeting

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September 14, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

September 14, 2015 at 6:30 PM - Board of Education Regular Meeting
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
  • 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 August 3, 2015
Field Trip Requests
Attachments:
Disposition of Materials
Attachments:
Sullivan South Postage Meter Lease
Attachments:
Director's Contract
Recommended Motion(s):  Motion to approve the Director's Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Director's Contract Passed with a motion by Mr. Michael Hughes and a second by Mr. Jack Bales.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Election of Chair/Vice Chair
Annual Board Agenda
Attachments:
Public Comment
Communications to the Board
Unfinished Business
Policy 5.117 Procedure for Granting Tenure - Adoption on 3rd Reading
Recommended Motion(s):  Motion for adoption on third reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for adoption on third reading Passed with a motion by Mr. Jack Bales and a second by Mr. Jerry Greene.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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.
Policy 5.201 Separation Practices for Non-Tenured Teachers - Adoption on 3rd Reading
Recommended Motion(s):  Motion for adoption on third reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for adoption on third reading Passed with a motion by Mr. Jerry Greene and a second by Mr. Randall Jones.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Policy 6.205 Student Assignments - Adoption on 3rd Reading
Recommended Motion(s):  Motion for adoption on third reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for adoption on third reading Passed with a motion by Mr. Randall Jones and a second by Mr. Michael Hughes.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Policy 6.405 Medicines - Approval on 2nd Reading
Recommended Motion(s):  Motion for approval on second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for approval on second reading Passed with a motion by Mr. Jack Bales and a second by Mr. Jerry Greene.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Policy 2.800 Expenditure of Funds - Approval on 2nd Reading
Recommended Motion(s):  Motion for approval on second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for approval on second reading Passed with a motion by Mr. Michael Hughes and a second by Mr. Todd Broughton.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Policy 2.805 Purchasing - Approval on 2nd Reading
Recommended Motion(s):  Motion for approval on second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for approval on second reading Passed with a motion by Mr. Randall Jones and a second by Mr. Michael Hughes.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Policy 3.6001 Insurance Benefit Retirement Program - Approval on 2nd Reading
Recommended Motion(s):  Motion for approval on second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for approval on second reading Passed with a motion by Mr. Jerry Greene and a second by Mr. Michael Hughes.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Brookside Property
New Business
Approval of Tenure
Recommended Motion(s):  Motion to approve the following teachers for tenure Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the following teachers for tenure Passed with a motion by Mr. Randall Jones and a second by Mr. Todd Broughton.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
Old Holston Warehouse Building
Rationale:  For discussion
Focus Schools Grants
Recommended Motion(s):  Motion to approve the Focus School Grants for Blountville Middle, Sullivan Gardens K-8 and Bluff City Elementary Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Focus School Grants for Blountville Middle, Sullivan Gardens K-8 and Bluff City Elementary Passed with a motion by Mr. Jack Bales and a second by Mr. Todd Broughton.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
South High School Greenhouse Installation Bid
Recommended Motion(s):  Motion for approval Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion for approval Passed with a motion by Mr. Jack Bales and a second by Mr. Michael Hughes.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • 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:
School Financial Audit
Rationale:  For discussion
Adjournment
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