Public Meeting Minutes: October 3, 2016 at 6:00 PM - Regular Board Meeting

October 3, 2016 at 6:00 PM - Regular Board Meeting Minutes

October 3, 2016 at 6:00 PM - Regular Board Meeting
Call to Order
Pledge of Allegiance - West Wilson Middle School
Special Recognitions and/or Presentations
Stan Moss - Attendance Banners
Carl Lambert & Ashley Fly - ESGR (Employer Support of the Guard and Reserve) Patriotic Employer Award
Hannah Recla, VP Client Services, Optimizon
Statements by Citizens/Guests/Delegations
Appear Before the Board - Sandra Carney - Out-of-Zone
Communication from Student Board Members
Adopt the Agenda
Approve Consent Agenda
Report from the County Attorney
Mixed Drink Lawsuit
Reports from the Director of Schools
Recommendations from the Director of Schools
Approve 2nd reading on Board Policy Section 1 - 1.407 - School System Records
Approve 2nd reading on Board Policy Section 1 - 1.803 - Tobacco Free Schools
Approve 2nd reading on Board Policy Section 3 - 3.900 – Parent Organizations/Booster Clubs/Support Group
Approve 2nd reading on Board Policy Section 4 - 4.302 – Field Trips and Excursions
Approve 2nd reading on Board Policy Section 6 - 6.4021 – Concussion Policy
Recommendation to approve Annual Safe Schools Grant
Recommendation to approve Certification of Compliance with Tennessee Code Annotated
Recommendation to approve Memo #2016-58 - Fixed Asset Missing Inventory
Recommendation to approve Memo #2016-59 – Surplus Auction
Recommendation to approve Memo #2016-60 - School Support Organization Guidelines
Recommendation to approve Memo #2016-66 - Release and Waiver of Liability Agreement
Recommendation to approve Memo #2016-67 - Accounting Manual Change – School Support Organizations
Recommendation to approve Resolution of the Wilson County Board of Education in support of Administration of the ACT or SAT Suite of Assessments
Old Business
Harding Drive Project
New Business
Communications from the Board
Adjournment
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