Public Meeting Agenda: September 14, 2017 at 6:30 PM - Board of Education Regular Meeting

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September 14, 2017 at 6:30 PM - Board of Education Regular Meeting Agenda

September 14, 2017 at 6:30 PM - Board of Education Regular Meeting
Call to Order
Election of Chair and Vice Chair
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. Dan Wells and a second by Mr. Matthew Spivey.
  • Mr. Jerry Greene: Yes
  • Mr. Michael Hughes: Yes
  • Mr. Mark Ireson: Yes
  • Mr. Randall Jones: Yes
  • Mr. Matthew Spivey: Yes
  • Mrs. Jane Thomas: Yes
  • Mr. Dan Wells: Yes
No Action(s) have been added to this Agenda Item.
Consent Agenda
Minutes from August 3 and August 7, 2017 Meetings
Field Trip Requests
Copier Lease Agreement - Indian Springs Elementary
Attachments:
Yearly Board Agenda
Attachments:
Communications to the Board
Director's Comments
2017-2018 Budget
Board Chairman Comments
Unfinished Business
Policy 2.703 Audits - Adoption
Rationale: 

Recommendation by TSBA

Policy 2.703 Audits

Public Chapter 383 requires that LEAs with findings in their annual audit submit a corrective action plan to the comptroller of the treasury. This plan must include the name(s) of the contact person responsible for the corrective action, the action taken or planned, and the anticipated completion date. We have updated policy 2.703 to reflect these new requirements. 


Attachments:
Policy 3.202 Emergency Preparedness - Adoption
Rationale: 

Recommendation by TSBA 

Policy 3.202 - Emergency Preparedness Plan

This policy has been updated to include a new requirement, per Public Chapter 313, that each school safety team conduct at least one armed intruder drill per year in coordination with local law enforcement. In addition, this updated policy reflects Public Chapter 451's requirement that all schools conduct full evacuation fire drills at least one time every 30 school days, with two fire drills occurring during the first 30 full days of the school year. Each school will also be required to perform four fire safety educational announcements during the school year. LEAs have complete discretion over every aspect of the fire safety educational announcements. The distribution and content of these announcements is at the discretion of the LEA.


Attachments:
Policy 4.301 Interscholastic Athletics - Adoption
Rationale: 

Recommendation by TSBA

Policy 4.301 - Interscholastic Athletics

Public Chapter 260 requires that students be excused from participating in a school athletic event, or related event, if the event is on an official school holiday, observed day of worship, or religious holiday. We have updated policy 4.301 to reflect this.


Attachments:
Middle School Architect Plans
Extension of Time for Sellers of Lynn Road Property
New Business
Policy 6.200 Attendance - Review on 1st Reading
Rationale:  Delete lines 32-34 on page 2
Attachments:
Policy 4.402 Instructional Supplies - Review on 1st Reading
Rationale: 


State law no longer requires a portion of individual teacher instructional supply funds be pooled with all such funds and spent as determined by a committee. Under this new law, each teacher will individually be given $200 total and will be able to decide how to best use the full amount.

 

Attachments:
New High School Electrical
Naming of New Middle School
Budget Amendment - SCORE ECET2 Grant
Attachments:
Public Comment
Adjournment
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