November 24, 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. Pledge of Allegiance and Program
Agenda Item Type:
Procedural Item
Rationale:
The program is presented by the Willow Brook Elementary 4th Grade Chorus.
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III. 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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IV. Special Reports/Presentations
Agenda Item Type:
Procedural Item
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IV.A. Organization of the Board
Speaker(s):
Bruce Borchers
Agenda Item Type:
Information Item
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IV.B. Good News
Agenda Item Type:
Action Item
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IV.C. Just the Facts About Oak Ridge Schools
Agenda Item Type:
Action 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. Board Minutes: 11-3-14
Speaker(s):
Bruce Borchers
Agenda Item Type:
Consent Item
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VI.B. Medical Leave Request
Speaker(s):
Chris Lee
Agenda Item Type:
Consent Item
Rationale:
I recommend the approval of a request for leave for a teacher. See backup documentation.
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VI.C. Medical Leave Request
Speaker(s):
Chris Lee
Agenda Item Type:
Consent Item
Rationale:
I recommend the approval of a request for leave for a teacher. See backup documentation.
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VI.D. Medical Leave Request
Speaker(s):
Chris Lee
Agenda Item Type:
Consent Item
Rationale:
I recommend the approval of a request for leave for a teacher. See backup documentation.
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VII. Items for Action
Agenda Item Type:
Action Item
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VII.A. Board Policy 3.206 - Third Reading
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend approval of Board Policy 3.206 - Second Reading.
Recommended Motion(s):
Motion to approve Board Policy 3.206 - Second Reading 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:
()
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VII.B. Board Policy 3.600 - Second Reading
Speaker(s):
Chris Lee
Agenda Item Type:
Action Item
Rationale:
I recommend approval of Policy 3.600 Insurance Management which was recently approved by the Board. A new section has been added in blue under TCRS. Please see attached policy.
Recommended Motion(s):
Motion to approve Board Policy 3.600 Second Reading 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:
()
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VII.C. Board Policy 4.302 - Second Reading
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval of Board Policy 4.302 - Second Reading
Recommended Motion(s):
Motion to approve Board Policy 4.302 - Second Reading 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:
()
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VII.D. Recognition of Tenure Status for Qualified Educator
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend Amber Godbee be granted tenure status. See backup documentation.
Recommended Motion(s):
Motion to recommend Amber Godbee be granted tenure status 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:
()
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VII.E. Recommendation for Additional Special Education Teaching Assistant
Speaker(s):
Hal Jernigan
Agenda Item Type:
Action Item
Rationale:
I recommend the addition of a 1.0 Special Education Teaching Assistant.
Recommended Motion(s):
Motion to approve the addition of a 1.0 Special Education Teaching Assistant 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:
()
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VII.F. Oak Ridge Schools 5-Year Planning Process
Speaker(s):
Bob Eby
Agenda Item Type:
Action Item
Rationale:
I recommend the implementation of the Oak Ridge Schools 5-Year Planning Process
Recommended Motion(s):
Motion to approve the Oak Ridge Schools 5-Year Planning Process 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. Enrollment
Speaker(s):
Chris Marczak
Agenda Item Type:
Information Item
Rationale:
See attached Enrollment report.
Attachments:
()
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VIII.B. Financial Report
Speaker(s):
Karen Gagliano
Agenda Item Type:
Information Item
Rationale:
Please see the attached Financial Report for October 2014.
Attachments:
()
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IX. Items for Discussion
Agenda Item Type:
Information Item
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X. Old Business
Agenda Item Type:
Procedural Item
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XI. New Business
Agenda Item Type:
Procedural Item
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XII. Communications
Agenda Item Type:
Procedural Item
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XIII. Adjournment
Agenda Item Type:
Procedural Item
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