Public Meeting Agenda: March 7, 2016 at 6:30 PM - Board of Education Regular Meeting

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March 7, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

March 7, 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. 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
  • Mrs. Jane Thomas: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Consent Agenda
Meeting minutes from the February 1, February 18, and February 29, 2016 meetings
Field Trip Requests
Attachments:
Public Comment
Communications to the Board
Director's Report
Holston Middle Girls Basketball Team
Mary Hughes Boys Basketball Team
Board Chairman Report
Unfinished Business
Policy 4.605 Graduation Requirements - Adoption on 3rd Reading
Attachments:
New Business
Live Streaming of Board Meetings
School Nutrition Meal Price Increase for 2016-2017
Rationale: 

USDA regulations require the completion of a paid lunch equity worksheet each school year, the results of which dictate the meal prices for the following school year.  Adult meals are required to be priced at the reimbursement rate of a free meal plus the USDA Commodity Food Value per meal.

See attached Paid Lunch Equity worksheet, USDA Memo SP09-2016, and current meal pricing.

Recommended Motion(s):  Recommendation to leave breakfast price structure as is, change lunch prices to: Elementary Lunch - $2.30; Middle School Lunch - $2.55; High School Lunch - $2.80; Visitor Lunch - $4.25; and Employee Lunch - $3.50, Reduced Lunch will remain at $0.40, Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Recommendation to leave breakfast price structure as is, change lunch prices to: Elementary Lunch - $2.30; Middle School Lunch - $2.55; High School Lunch - $2.80; Visitor Lunch - $4.25; and Employee Lunch - $3.50, Reduced Lunch will remain at $0.40, Passed with a motion by Mrs. Jane Thomas 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
  • Mrs. Jane Thomas: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
Special Course Approval - Introduction to Mobile App Development
Rationale:  Third year renewal request.  Class if for juniors and seniors at Central, East and South. See attached for more information.
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. 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.
Attachments:
General Purpose Budget Amendment
Attachments:
Review Architect Selection for Interviews
Adjournment
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