January 27, 2014 at 6:00 PM - Regular Board of Education Meeting
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                                        I. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        II. Approval of Agenda                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Recommended Motion(s): 
Motion to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        III. Pledge of Allegiance and Program                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Rationale: 
The ORHS Ensemble, under the direction of Ms. Amanda Ragan, will present the Pledge of Allegiance and the program.     
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                                        IV. Special Reports/Presentations                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        IV.A. Good News                 
                    
        Agenda Item Type: 
Committee Report Item     
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                                        IV.B. Just the Facts About Oak Ridge Schools                 
                    
        Agenda Item Type: 
Committee Report Item     
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                                        IV.C. School Board Appreciation Week Proclamation                 
                    
        Speaker(s): 
Bruce Borchers     
    
        Agenda Item Type: 
Committee Report Item     
                            
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                                        V. Public Forum                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        VI. Consent Agenda                 
                    
        Agenda Item Type: 
Consent Agenda     
    
        Recommended Motion(s): 
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        VI.A. Maternity Leave Request - Kerr                 
                    
        Speaker(s): 
Chris Lee     
    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
I recommend the request for maternity leave for Paula Kerr, a teacher at Jefferson Middle School, for the birth of her child beginning March 24, 2014 through June 2, 2014.  Ms. Kerr intends to use sick leave.  Physician’s documentation has been received.     
                            
        Attachments:
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                                        VI.B. Food Service Operating Policies for Civil Rights and a Local Agricultural Plan                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
I recommend approval of the Civil Rights Operating Policies and Local Agricultural Plan that must be Board approved and signed annually.     
                            
        Attachments:
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                                        VI.C. Board Minutes:  January 6, 2014                 
                    
        Agenda Item Type: 
Consent Item     
                            
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                                        VII. Items for Action                 
                    
        Agenda Item Type: 
Action Item     
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                                        VII.A. Demolition of the Visitor Side Bleachers at Blankenship Field                 
                    
        Speaker(s): 
Allen Thacker     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend approval for the Oak Ridge Schools Maintenance Crew to begin demolition of the visitor side bleachers at Blankenship Field.  Please see the attached memo for project details.     
    
        Recommended Motion(s): 
Motion to approve the demolition of the visitor side bleachers at Blankenship Field Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
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                                        VII.B. Energy Management and Conservation Policy 3.217 - Second Reading                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend approval of the Energy Management Conservation Policy as presented.     
    
        Recommended Motion(s): 
Motion to approve the Energy Management Conservation Policy 3.217 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
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                                        VII.C. FY'14 Budget Amendment #010614 - Transfer of Funds - Second Reading                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend the approval of the transfer of funds to allow for the purchase of equipment and materials needed for the dual enrollment program in the 2013-2014 school year.  Funds originally budgeted in the Central and Other Services budget will be transferred and used for this purchase as the necessary funds are not available in the high school budget for instructional technology.     
    
        Recommended Motion(s): 
Motion to approve Budget Amendment #010614 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
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                                        VII.D. Purchase Additional Cafeteria Seating for Oak Ridge High School                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend approval to purchase additional cafeteria seating for ORHS in the amount of $39,771.68 from Interior Elements LLC of Ridgeland, MS. Please see attached proposal, floor plan, color scheme, etc.  To satisfy bidding requirements, a purchasing cooperative was used.  Food Service fund balance will cover the purchase.     
    
        Recommended Motion(s): 
Motion to approve the purchase of additional cafeteria seating for Oak Ridge High School Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
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                                        VII.E. FY'2013 Audit Reports                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend the approval of the FY’2013 Financial Audit Reports for Oak Ridge Schools and the Individual Schools Student Activity Funds.     
    
        Recommended Motion(s): 
Motion to approve the FY'2013 Financial Audit reports for Oak Ridge Schools and the individual schools student activity funds Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
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                                        VII.F. FY'15 New Course Proposals for Oak Ridge High School                 
                    
        Speaker(s): 
Christopher Marczak     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend the approval of the following new ORHS courses: Physics 1, Physics 1-2, Clinical Internship Pharmacy Technician Certification Training, AP 3D Art, Dual Enrollment Ceramics, Introduction to Animation and Simulation.  Course descriptions are attached.     
    
        Recommended Motion(s): 
Motion to approve the FY'15 new course proposals for Oak Ridge High School Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
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                                        VIII. Items for Information                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        VIII.A. RTI                 
                    
        Speaker(s): 
Tracey Beckendorf-Edou     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Attached are two PowerPoints, one state-created and one teacher-created, that describe Response to Intervention in theory and what it looks like in general in schools.     
                            
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                                        VIII.B. Financial Report                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Attached is the Financial Report for December 2013.     
                            
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                                        IX. Items for Discussion                 
                    
        Agenda Item Type: 
Information Item     
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                                        IX.A. Proposed Options for the 2015-2016 School Calendar                 
                    
        Speaker(s): 
Chris Marczak     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Attached is information for review of calendar options for the 2015-2016 school year.     
                            
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                                        IX.B. Discovery Ed Proposal                 
                    
        Speaker(s): 
Bruce Borchers     
    
        Agenda Item Type: 
Information Item     
                            
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                                        IX.C. Professional Education Services LLC (PESG) Contract                 
                    
        Speaker(s): 
Chris Lee     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Attached is information relating to the PESG contract which provides for substitute teachers and teacher assistant/paraprofessionals employees for ORS.     
                            
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                                        X. Old Business                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        XI. New Business                 
                    
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Procedural Item     
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                                        XII. Communications                 
                    
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Procedural Item     
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                                        XIII. Adjournment                 
                    
        Agenda Item Type: 
Procedural Item     
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