Public Meeting Minutes: June 28, 2016 at 6:30 PM - Board Meeting

June 28, 2016 at 6:30 PM - Board Meeting Minutes

June 28, 2016 at 6:30 PM - Board Meeting
Call to Order and Roll Call
Pledge to the Flag
Moment of Silence
Citizens Comments (limited to 2 minutes per speaker)
Approval of June 28, 2016 Agenda
Reports
Chairman's Report
Superintendent's Report
General Counsel's Report
Financial Report
Monthly Financial Report
Interlocal Health Trust April 2016 Report
Consent Agenda
Minutes from May 24, 2016
Approval of Policies
Policy 1.102 Board Members Legal Status - AMENDED
Policy 1.106 Code of Ethics - AMENDED
Policy 1.201 Duties of Officers - AMENDED
Policy 1.202 Duties of Board Members - AMENDED
Policy 1.203 New Member Orientation - AMENDED
Policy 1.204 Board Member Development Opportunities - AMENDED
Policy 1.300 Board Committees - AMENDED
Policy 1.402 Notification of Meetings - AMENDED
Policy 1.403 Agendas - AMENDED
Policy 1.404 Appeals and Appearances Before the Board - RESCINDED
Policy 1.404 Public Participation at Board Meetings - NEW
Policy 1.408 Public Records Request - AMENDED
Policy 1.809 Non-Discrimination Statements - AMENDED
Policy 2.401 Gifts and Bequests - AMENDED
Policy 2.700 Accounting System - AMENDED
Policy 2.703 Audits - AMENDED
Policy 3.602 Workers' Compensation - NEW
Policy 4.205 Enrollment in College Level Courses - AMENDED
Policy 4.210 Work Based Learning - NEW
Policy 4.605 Graduation Requirements - AMENDED
Policy 4.608 High School Diploma - NEW
Policy 4.804 Religious Content of Courses - AMENDED
Policy 5.401 Acquired Immune Deficiency Syndrome (AIDS) - AMENDED
Policy 6.204 Attendance of Non-Resident Students - AMENDED
Policy 6.206 Transfers Within the System - AMENDED
Policy 6.304 Student Discrimination, Harassment, Intimidation, Bullying and Cyberbullying - AMENDED
Policy 6.402 Physical Examination and Immunizations - AMENDED
Policy 6.404 Acquired Immune Deficiency Syndrome - AMENDED
Policy 6.415 Student Suicide Prevention - NEW
Policy 6.601 Student Records-Annual Notification of Rights - AMENDED
Policy 6.602 Student Records Inspection & Correction Procedure - AMENDED
Discussion
Business/Recommended Action Items
Approval of Resolution 2016-07 Amending the School Fee Schedule for the 2016-17 School Year
Approval of Internal Control and Compliance Manual for Governmental Entities and Other Audited Entities in Tennessee
Approval of ESEA/IDEA Federal Funds 2016-17 Allocations
Election of Chairman
Election of Vice-Chair
Election of TLN Representative
Adjournment
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