Public Meeting Agenda: December 21, 2017 at 5:30 PM - Board Meeting - Quarterly Session

December 21, 2017 at 5:30 PM - Board Meeting - Quarterly Session Agenda

December 21, 2017 at 5:30 PM - Board Meeting - Quarterly Session
Roll Call
**Approval of the Agenda
Executive Session - No
Pledge to the Flag and Meditation - Margo Williams, Principal of Westview Elementary
Exemplars of Excellence
Signal Mountain Middle High School Girls’ Cross Country Team - Dr. Robert Sharpe, and Todd Stinson, Principal of Signal Mountain Middle High
Tyner Academy Football State Runner-ups - Dr. Robert Sharpe and Julius Hargrove, Principal Tyner Academy
Presentations
Architect Selection for Current Projects Update - Justin Witt
Calendar Update - Dr. Bryan Johnson, Superintendent
Delegations
Byron Roberts, Quarterback Club President, Sale Creek Middle High School
Dan Liner, HCEA
**Approval of the Minutes of the November 16, 2017 Regular Session
**Approval of the Consent Agenda
Executive Committee Report
School Operations
Field Trips
Dr. Robert Sharpe – Director, Secondary Operations Le Andrea Ware – Director, Secondary Operations (16)
Career and Technology - John Maynard, Director (1)
Opportunity Zone - Dr. Zac Brown and Jill Levine (1)
Business and Finance - Christie Jordan
Bids/Contracts
Financial Reports
Budget Amendments
Federal Grants and Self-Funded Programs
Appropriation of Fund Balance Committed for Telecommunication Project
Appropriation of Fund Balance Committed for Capital Maintenance
FY18 General Purpose Mid-Year True Up Amendment
Campus Support - Dr. Lee McDade
Board Policy 6.203 - School Admissions - First Reading
Administrative Business Matters
Campus Support - Dr. Lee McDade
**Board Policy 4.205 - Magnet Programs - Second and Final Reading
**Board Policy 5.304 - Extended Leaves of Absence for Certificated/Classified Personnel
**Zero Tolerance Suspension Appeal - Hudgins
**Agreement for Educational Services Between Chattanooga State and HCDE - Dr. Robert Sharpe and Dr. Justin Robertson
**Exceptional Education - Agreement with County-Operated Detention Centers - Dr. Justin Robertson
**Textbook Adoption Committees - Jamelie Johns, Jamie Parris, John Maynard, Dr. Justin Robertson
**Consultant Agreement with Jessica Kaminski - Jill Levine, Dr. Zac Brown, Arielle Hayes, Preston Gonter
**New Position Request - Dr. Bryan Johnson
Board Matters
Voucher Resolution - Vice Chairman Karitsa Mosley-Jones
Information Only
Legal Services Report
Events/Announcements
Adjournment
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