March 24, 2014 at 6:00 PM - Regular Board of Education Meeting
| Minutes | |
|---|---|
| 
                
            
             
                    
                                        I. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        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.
                                     
                                 | 
    |
| 
            
             
                    
                                        III. Pledge of Allegiance and Program                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Rationale: 
The program this evening is being presented by the Glenwood Elementary Kindergarten class under the direction of their teacher, Ms. Kathy Casey.     
                             | 
    |
| 
            
             
                    
                                        IV. Special Reports/Presentations                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        IV.A. Good News                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        IV.B. Just the Facts About Oak Ridge Schools                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        IV.C. Principals' Salary Proposal                 
                    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        IV.D. OREA Salary Proposal                 
                    
        Speaker(s): 
Steve Reddick     
    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        V. Public Forum                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        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.
                                     
                                 | 
    |
| 
            
             
                    
                                        VI.A. Board Minutes:  2-24-14                 
                    
        Agenda Item Type: 
Consent Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        VI.B. Board Minutes:  2-28-14                 
                    
        Agenda Item Type: 
Consent Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        VI.C. Medical Leave                 
                    
        Speaker(s): 
Chris Lee     
    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
I recommend the approval of a request for medical leave for a teacher for the recuperation of health beginning March 13, 2014 through May 13, 2014.  The teacher intends to use unpaid FMLA.  Physician’s documentation has been received.     
                             | 
    |
| 
            
             
                    
                                        VI.D. Support Staff Retirement Plan Changes                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
I recommend approval of the support staff retirement plan changes as presented in the attached resolution.     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        VII. Items for Action                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        VII.A. Senior Windows Systems Engineer Position                 
                    
        Speaker(s): 
Doug Cofer     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend approval of the Senior Windows Systems Engineer position.     
    
        Recommended Motion(s): 
Motion to approve the Senior Windows Systems Engineer position 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.
                                     
                                
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        VII.B. Blankenship Bleacher Project                 
                    
        Speaker(s): 
Allen Thacker     
    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
I recommend approval of the Blankenship Bleacher project pending determination of funding sources.     
    
        Recommended Motion(s): 
Motion to approve the Blankenship Bleacher project 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.
                                     
                                
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        VIII. Items for Information                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        VIII.A. Enrollment Report                 
                    
        Speaker(s): 
Chris Marczak     
    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        VIII.B. Financial Report                 
                    
        Speaker(s): 
Karen Gagliano     
    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
Attached is the Financial Report for February 2014.     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        IX. Items for Discussion                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        IX.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.     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        IX.B. School Calendar Survey Results                 
                    
        Speaker(s): 
Chris Marczak     
    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        X. Old Business                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        XI. New Business                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        XII. Communications                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        XIII. Adjournment                 
                    
        Agenda Item Type: 
Procedural Item     
                             |