Public Meeting Agenda: April 18, 2019 at 5:30 PM - Board Meeting - Regular Session

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April 18, 2019 at 5:30 PM - Board Meeting - Regular Session Agenda

April 18, 2019 at 5:30 PM - Board Meeting - Regular Session
Roll Call
**Approval of the Agenda
Action(s):
approval of the agenda as amended with the following requests: Under Item V. Exemplars of Excellence – Add D. Request to recognize Caroline Cornett, Max Burk, and Jack Poss for their ACT achievement; Under Item VI. Delegations - remove D. Jeanette Omarkhail - HCEA; and add Tom Bagley, Kate Caldwell, and Dillan Thomas - Chattanooga Faith Allies for Children, Teachers, and Schools; add Melissa Astin - Parent to Speak on Board Policy 6.300 passed with a motion by Dr. Steve Highlander and a second by Mrs. Kathy Lennon.
No Action(s) have been added to this Agenda Item.
Executive Session - No
Pledge to the Flag and Meditation - Jill Evans, Principal of Rivermont Elementary School
Exemplars of Excellence
Recognition of the Mock Trial Teams from Signal Mountain Middle-High - Dr. Robert Sharpe and Scott Bennett
Recognition of Principal of the Year for Hamilton County Schools - Dr. Zac Brown
Recognition of Teachers of the Year for Hamilton County Schools - Stephanie Hinton
Request to Recognize Caroline Cornett, Max Burk, and Jack Poss for their ACT Achievement
Delegations
Librarian Leadership Team - April is School Librarian Month
Linda A. Rudder - Be SMART for Kids
Jeanette Omarkhail - HCEA
Tom Bagley, Kate Caldwell, Ticia Dillan Thomas - Chattanooga Faith Allies for Children, Teachers, and Schools to address the Board about funding public education
Melissa Astin, Parent - Speaking in regard to Board Policy 6.300
Presentations
Recognition of Leadership Hamilton County Schools-Class of 2019 - Dr. Nakia Towns Edwards
Future Ready 2023 Monthly Update - Dr. Justin Robertson
**Approval of the Consent Agenda
Action(s):
approval of the Consent Agenda (see the discussion box) passed with a motion by Dr. Steve Highlander and a second by Mrs. Tiffanie Robinson.
No Action(s) have been added to this Agenda Item.
Approval of the Minutes of the March 14, 2019 Quarterly Session and March 28, 2019 Special Called Session
Executive Committee Report
Attachments:
Chief Schools Officer - Dr. Justin Robertson and Jill Levine, Chief of Opportunity Zone
Field Trips
Dr. Larrie Reynolds and Dr. Robert Sharpe, Executive Directors (7)
Dr. Neelie Parker and Dr. John Tharp, Executive Directors (5)
John Maynard, Director of College, Career and Technical Education (2)
Attachments:
Dr. Zac Brown, Director of Secondary Schools - Opportunity Zone (3)
Chief Financial Officer - Christie Jordan
Conferences/Consultants
Attachments:
Financial Reports
Budget Amendments
General Operating Amendments
Attachments:
School Nutrition
Chief of Staff - Dr. Nakia Towns Edwards
Board Policies - Second and Final Reading
Board Policy 5.101 - Creation of Positions and Lines of Authority
Administrative Business Matters
Chief Talent Officer - Keith Fogleman
**Sick Leave Bank Trustee Recommendation
Action(s):
approval of the Sick Leave Bank Trustee passed with a motion by Mrs. Karitsa Jones and a second by Mr. Tucker McClendon.
No Action(s) have been added to this Agenda Item.
Chief Operations Officer - Dr. Ken Bradshaw and Chief of Opportunity Zone - Jill Levine
**The Howard School’s Work-Based Learning Program Memorandum of Understanding Between Hamilton County Department of Education and The City of Chattanooga
Action(s):
approval of The Howard School's Work-Base Learning Program MOU between Hamilton County Department of Education and the City of Chattanooga passed with a motion by Mrs. Tiffanie Robinson and a second by Mr. Joe Smith.
No Action(s) have been added to this Agenda Item.
Chief Operations Officer - Dr. Ken Bradshaw
**Tuition Rates - Dr. Ken Bradshaw
Action(s):
approval of the proposed tuition rates passed with a motion by Mrs. Tiffanie Robinson and a second by Mr. Tucker McClendon.
No Action(s) have been added to this Agenda Item.
**Brainerd High School Running Track-Additional Site Remediation - Justin Witt
Action(s):
approval of the Brainerd High School Running Track-Additional Site Remediation passed with a motion by Mrs. Karitsa Jones and a second by Dr. Steve Highlander.
No Action(s) have been added to this Agenda Item.
Attachments:
**Central High School Running Track-Additional Site Remediation - Justin Witt
Action(s):
approval of the Central High School Running Track-Additional Site Remediation passed with a motion by Dr. Steve Highlander and a second by Mrs. Karitsa Jones.
No Action(s) have been added to this Agenda Item.
Attachments:
Chief Schools Officer - Dr. Justin Robertson
**Textbook Adoption - Stephanie Hinton
Action(s):
approval of the Textbook Adoption recommendations by the committee passed with a motion by Mrs. Tiffanie Robinson and a second by Mr. Tucker McClendon.
No Action(s) have been added to this Agenda Item.
Attachments:
Board Matters
**Approval of Schedule of Sessions for 2019-2020 - Dr. Bryan Johnson
Action(s):
approval of the Schedule of Sessions for 2019-2020 passed with a motion by Mrs. Tiffanie Robinson and a second by Mr. Tucker McClendon.
No Action(s) have been added to this Agenda Item.
**Zero Tolerance Appeal - Dr. Ken Bradshaw
Action(s):
approval of the Zero Tolerance recommendation by the administration passed with a motion by Mrs. Rhonda Thurman and a second by Mrs. Tiffanie Robinson.
No Action(s) have been added to this Agenda Item.
Information Only
Legal Services Report
Events/Announcements
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