Public Meeting Agenda: January 18, 2018 at 5:30 PM - Board Meeting - Regular Session

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January 18, 2018 at 5:30 PM - Board Meeting - Regular Session Agenda

January 18, 2018 at 5:30 PM - Board Meeting - Regular Session
Roll Call
**Approval of the Agenda
Action(s):
approval of the agenda as amended passed with a motion by Mrs. Kathy Lennon and a second by Mr. Joe Galloway.
No Action(s) have been added to this Agenda Item.
Executive Session - No
Pledge to the Flag and Meditation - Dr.Rodney Knox, Principal of Washington Alternative
Exemplars of Excellence
National Merit Semifinalists - Dr. Robert Sharpe, Director and Le Andrea Ware, Director, Secondary Operations
Outstanding Middle Level Social Studies Teacher of the Year - Dr. Justin Robertson
Presentations
Retreat Follow-up - Dr. Bryan Johnson, Superintendent
Delegations
Dan Liner, HCEA
Melissa Barrett, Signal Mountain
**Approval of the Minutes of the December 21, 2017 Quarterly Session
Action(s):
approval of the minutes of December 21, 2017 passed with a motion by Mr. Joe Galloway and a second by Mr. Joe Smith.
No Action(s) have been added to this Agenda Item.
Attachments:
**Approval of the Consent Agenda
Action(s):
approval of the Consent Agenda with Item IX. D. Human Resources 1. Differentiated Pay Plan (2017-2018) Revision being pulled by Mrs. Thurman for further discussion passed with a motion by Mr. David Testerman and a second by Mr. Joe Galloway.
approval of Differentiated Pay Plan (2017-2018) Revision after discussion passed with a motion by Mrs. Rhonda Thurman and a second by Mr. David Testerman.
No Action(s) have been added to this Agenda Item.
Executive Committee Report
Attachments:
School Operations - Dr. Justin Robertson
Field Trips
Dr. Robert Sharpe – Director, Secondary Operations Le Andrea Ware – Director, Secondary Operations (15)
Attachments:
Karen Hollis, Director and Dr. Neelie Parker, Director - Elementary Operations (1)
Attachments:
Garfield Adams, Director - Exceptional Education (2)
Attachments:
Business and Finance - Christie Jordan
Financial Reports
Attachments:
Budget Amendments
General Operating Amendments
Attachments:
Appropriation of Fund Balance Committed for Capital Maintenance
Grant Application Requests
Rationale: 

 

Attachments:
Hixson High - Joint Use Marksmanship Range
Opportunity Zone Schools - Teach to One: Math
Attachments:
Human Resources - Penny Murray
Differentiated Pay Plan (2017-2018) Revision
Administrative Business Matters
Campus Support - Dr. Lee McDade
**Board Policy 6.203 - School Admissions - Second & Final Reading
Action(s):
approval of Board Policy 6.203 - School Admissions passed with a motion by Mr. David Testerman and a second by Mr. Joe Galloway.
No Action(s) have been added to this Agenda Item.
Attachments:
**Zero Tolerance Suspension Appeal
Action(s):
approval to uphold the zero tolerance suspension as recommended by the administration passed with a motion by Mr. Joe Galloway and a second by Mrs. Rhonda Thurman.
No Action(s) have been added to this Agenda Item.
Board Matters
**PECCA - Appointment of Special Question Committee - Chairman Highlander
Action(s):
approval of Steve Hinkle, Kevin Aslinger, Dr. Highlander, and Mr. Galloway to serve on the PECCA Special Question Committee passed with a motion by Mr. David Testerman and a second by Mr. Joe Wingate.
No Action(s) have been added to this Agenda Item.
Information Only
Legal Services Report
FY2019 Budget Calendar
Events/Announcements
Adjourn
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