Public Meeting Minutes: January 28, 2016 at 6:00 PM - Board of Education

January 28, 2016 at 6:00 PM - Board of Education Minutes

January 28, 2016 at 6:00 PM - Board of Education
Call to Order - Mr. Don Hassler
Welcome to Visitors - Mr. Don Hassler
Moment of Silence/Pledge of Allegiance - Mr. Don Hassler
Carlee Ann Williams, South Elementary, Pledge of Allegiance
Allie Stover, North Elementary, Reading
Special Recognition - Mr. Don Hassler
Cumberland County High School - Cheerleaders
Charitable Fund - Dr. David Campbell, Mr. Roy Stone and Dr. Robert Wood
Roll Call
Declaration of Conflict - Mr. Earl Patton
*Approval of December 17, 2015 Minutes
*Approval of Agenda
Community Comments
Acknowledgement of Elected Officials
PTOA Representative - Mr. Rolf Weeks
School Board Reports
TLN Report - Mr. Jeff Freitag
Board Member(s) Report from Training(s)
Legal Report - Mr. Earl Patton
Superintendent Search Interviews / Timelines
Superintendent's Report - Mr. Donald Andrews
*Multiple Combat Activated Tourniquets - Mr. Travis Isaacson
Horizon Initiative - Mr. Rutherford and Mr. Allamong
State of the Schools Address
FYI
Attendance Report
Personnel Report
Substitute List
Professional Development Report
School News Articles
School Calendar of Events
School Board Committees
Policy Committee - Mr. Richard Janeway
*Approval of First Reading of Policies
Policy 3.218 Service Animals in District Facilities
*Approval of Second Reading of Policies
Policy 6.405 Medicines
Building and Grounds Committee - Ms. Shirley Parris
Calendar Committee - Ms. Christie Thompson
Safety Committee - Mr. David Bowman
Chief Financial Officer's Report
Monthly Financial Report
Monthly Sales Tax Report
*Day on the Hill
*Board Travel
Capital Projects by Priority - Crab Orchard Project, North Roof/Drainage, Masonry Work and South Roof/Drainage, Masonry Work
*Central Cafeteria Fund Budget Resolution $10,611.30
*Budget Resolution - Cumberland County High School Cheerleading Squad
*Consent Agenda
*Approval of Volunteers
*Approval of Overnight and Out of State Field Trips
Cumberland County High School Cheerleaders - National Competition, Orlando FL 2/4/16-2/9/16
Cumberland County High School - 53rd Festival of Winds and Percussion, Cookeville, TN 2/10/16-2/11/16
Stone Memorial High School Baseball Team - Retreat, Doweltown, TN 2/19/16-2/20/16
Stone Memorial High School Baseball Team - Tournament, Gatlinburg, TN 4/1/16-4/2/16
*Approval of Contracts
Mrs. Shannon Johns, CCC-SLP Speech Language Therapy Services Contract 15'-16'
CTE/Stone Memorial High School - Unmanned Aerial Vehicles (Drones)
PlanetHS/K8 Memorandum of Agreement (Live Stream) - Mr. Travis Isaacson
*Approval of Grants
*School Wide Fundraisers
*Approval of Disposal of Surplus Property
*Career and Technical Education Department Sale Of Vacant Lots
*Executive Approval
Old Business
Questions from Media
Adjournment
(*) Indicates Board Approval Required
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