Public Meeting Minutes: June 25, 2015 at 6:00 PM - Board of Education

June 25, 2015 at 6:00 PM - Board of Education Minutes

June 25, 2015 at 6:00 PM - Board of Education
Call to Order - Mr. Dan Schlafer
Welcome to Visitors - Mr. Dan Schlafer
Moment of Silence/Pledge of Allegiance - Mr. Dan Schlafer
Special Recognition - Mr. Dan Schlafer
Kyle Spieles, Homestead Elementary - Pledge of Allegiance
Krystal Collins, Cumberland County High School - Reading
The Fairfield Glade Ladies Club - End of the Year Disbursement Checks - Ms. Viva Bosland
Roll Call - Mr. Dan Schlafer
Declaration of Conflict - Mr. Earl Patton
*Approval of May 28, 2015 Minutes
*Approval of Agenda
Community Comments
Elected Official Comments
PTOA Comments - Mr. Rolf Weeks
School Board Reports
TLN Report - Mr. Jeff Freitag
Board Member(s) Report From Training(s)
Legal Report - Mr. Earl Patton
Superintendent's Report - Mr. Donald E. Andrews
*New and Updated Job Descriptions - Ms. Christie Thompson
Current Job Descriptions
*Revised Certified Pay Scale
*Revised Non-Certified Pay Scale
*BOE 2015-2016 Meetings
DHA Committee - Mr. Bo Magnusson
*Proposed DHA Committee Members
*Honors, Dual and Advanced Placement Offerings - Ms. Janet Graham
Administrative Meeting Agenda
Personnel Report
Substitute List
School Calendar of Events
Pleasant Hill Transition Welcome Letter
Cumberland County Schools Protected Reading List - 1st Draft
Cumberland County High School - Student Class Donations
Stone Memorial High School - Student Class Donations
School Board Committees
Policy Committee - Mr. Richard Janeway
Approval of First Reading of Policies
*Approval of Second Reading of Policies
Policy 4.401 Textbook Selection, Distribution and Care
Policy 4.700 Testing Programs
Policy 5.200 Suspension/Dismissal of Non-tenured Teachers
Policy 5.201 Suspension/Dismissal of Tenured Teachers
Policy 5.801 Director of Schools Recruitment and Selection
Policy 6.317 Student Disciplinary Hearing Authority
Policy 6.4031 Pediculosis (Head Lice)
Policy 6.600 Student Records
Athletic Committee - Mr. David Bowman 6/4/15
*Elementary Athletic Procedure Manual
Safety Committee - Mr. Josh Stone 6/15/15
Technology Committee - Mr. Josh Stone - 6/15/15
Building and Grounds Committee - Vivian Hutson - 6/18/15
*Approval of Engineer
Chief Financial Officer's Report - Mr. Travis Isaacson
Monthly Financial Report
Monthly Sales Tax Report
*2015-2016 Budget
*Central Cafeteria Fund - Line Item Budget Amendment $19,582.00
*2015-2016 National School Lunch/Breakfast Compliance Package
Transportation Report - Mr. Bob Scarbrough
*Approval of Bid School Bus Specifications - Mr. Bob Scarborough and Dr. Keena Inman
*Consent Agenda
*Approval of Volunteers
*Approval of Overnight and Out of State Field Trips
*Approval of Contracts
North Cumberland - Strawbridge Studios Portrait Agreement
Pine View Elementary - Strawbridge Studios Portrait Agreement
Martin Elementary - Sheffield Photography Agreement
TEIS Grant Contract
Stone Elementary - Life touch Photography Agreement
Stellar Therapy Service Agreement
CCHS and SMHS - Scholastic Insurers, Inc.
*Approval of Grants
North Elementary Dollar General Grant
North Elementary Shape the State Grant
*School Wide Fundraisers
*Approval of Disposal of Surplus Property
*Executive Approval
Old Business
Questions from Media
(*) Indicates Board Approval Required
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