Public Meeting Agenda: February 1, 2016 at 6:30 PM - Board of Education Regular Meeting

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February 1, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

February 1, 2016 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. Jerry Greene 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
  • Mrs. Jane Thomas: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Consent Agenda
Minutes from the January 11 and January 25, 2016 Meetings
Field Trip Requests
Attachments:
Disposition of Materials
Attachments:
Public Comment
Communications to the Board
Director's Report
Meg Layne - Indian Springs Elementary - Perfect Score on 2015 Writing Assessment
Tanner Shivley - Sullivan South - Niswonger Scholar
Zachary Warren - Sullivan East High School - ETSU Roan Scholar
Hank Brooks - Miller Perry - Regional Winner, Essay Contest Sponsored by Insurance Professionals of Kingsport
Bryleigh Ruffo - Miller Perry - Regional Winner, Essay Contest Sponsored by Insurance Professionals of Kingsport
Autumn Dunn - Miller Perry - Regional Winner, Essay Contest Sponsored by Insurance Professionals of Kingsport
Strategic Plan
Rationale:  We will continue working from Strategic Planning Guide 2014-15.
Board Chairman Report
Unfinished Business
Policy 1.400 School Board Meetings - Adoption on 3rd Reading
Rationale:  Change of meeting date to the second Monday of the month has been added.
Action(s):
motion for adoption on third reading. Date will stay the first Monday of the month. Jones motion to amend Greene Passed with a motion by Mr. Jack Bales and a second by Mrs. Jane Thomas.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • Mr. Jerry Greene: Yes
  • Mr. Michael Hughes: Yes
  • Mr. Randall Jones: Yes
  • Mrs. Jane Thomas: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
Policy 4.605 Graduation Requirements - Approval on 2nd Reading
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
  • Mrs. Jane Thomas: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
Facilities Planning
New Business
AdvancED Accreditation
Rationale:  Recommendation to not continue/renew accreditation with AdvancED.
Action(s):
motion to not renew Passed with a motion by Mr. Jerry Greene and a second by Mrs. Jane Thomas.
  • Mr. Jack Bales: Yes
  • Mr. Todd Broughton: Yes
  • Mr. Jerry Greene: Yes
  • Mr. Michael Hughes: Yes
  • Mr. Randall Jones: Yes
  • Mrs. Jane Thomas: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
Adjournment
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