Public Meeting Agenda: June 21, 2018 at 5:30 PM - Board Meeting - Quarterly Session

June 21, 2018 at 5:30 PM - Board Meeting - Quarterly Session Agenda

June 21, 2018 at 5:30 PM - Board Meeting - Quarterly Session
Roll Call
**Approval of the Agenda
Executive Session - No
Pledge to the Flag and Meditation - LeAndrea Ware, Executive Principal of The Howard School
Exemplars of Excellence
U.S. News and World Report Best Schools List - Dr. Justin Robertson
Dr. Tony Donen-Recipient of the STEM Innovator Award for 2018 - Dr. Robert Sharpe and Dr. Justin Robertson
Recognition of Outgoing and Incoming Student Board Member - Dr. Bryan Johnson
Presentations
Future Ready 2023: District Action Plan - Dr. Bryan Johnson
Opportunity Zone Update - Dr. Zac Brown, Secondary Director of Opportunity Zone Schools and Jill Levine, Chief of Opportunity Zone
Delegations
Dan Liner, HCEA - Was unable to attend
Jane Barker - HCDE Employee to Discuss Retirement Issue
Kadijah Tinker and Christopher Smith - Students to Discuss Inequities in Hamilton County
Zena Chambliss - Bus Driver to Discuss Becoming a Contract Driver
**Approval of the Minutes of the May 24, 2018 Regular Session
**Approval of the Consent Agenda
Executive Committee Report
Chief Schools Officer - Dr. Justin Robertson
Field Trips
Dr. Robert Sharpe and Le Andrea Ware – Secondary Operations Directors (14)
Dr. Zac Brown, Secondary Director of Opportunity Zone Jill Levine, Chief Officer of Opportunity Zone (1)
John Maynard, Director of College, Career and Technical Education (1)
Business and Finance - Christie Jordan
Bids/Contracts
Financial Reports
Budget Amendments
General Operating Amendments
School Nutrition Amendment
Grant Acceptance and Approval
Approval of School Accounts Payable
Grant Application Requests
Chief Operations Officer - Dr. Lee McDade
Board Policy 4.502 Parent and Family Engagement Revised (First Reading)
Bullying Compliance Report - Karen Glenn
Chief Talent Officer - Keith Fogleman
Differentiated Pay Plan (2018-2019)
Administrative Business Matters
Chief Talent Officer - Keith Fogleman
**Teachers Recommended for Reinstatement of Tenure
**Renewal Agreement with Educator Software Solutions
**Use and Maintenance Agreement for Smart Find Express
**Maintenance Renewal for PeopleAdmin/SearchSoft Applicant Tracking System and addition of new product solution, Records Management
Chief Schools Officer - Dr. Justin Robertson
**Textbook Adoption for Health/Wellness/PE
**Canvas - Learning Management System
Information Technology - Ben Coulter
**Recommended approval of Desktop Solutions, Simply Mac and Stay Mobile
Board Matters
Superintendent Evaluation Discussion - Dr. Highlander
Equity Task Force
**Extension of Insurance for Qualifying Retirees
Information Only
Legal Services Report
Donation Acceptance Request
Events/Announcements
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