January 7, 2014 at 6:30 PM - Board of Education Regular Meeting
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1. Prayer
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2. Pledge
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3. "Good News"
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4. Agenda
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5. MCEA
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6. Audience Participation
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7. Written Monthly Reports (Principals and Supervisors)
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8. Consent Agenda
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8.A. Approval of Minutes - Regular Meeting of December 3, 2013
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8.B. Regular Monthly Workshop - Tuesday, January 28,2014 6:30pm @ Central High School
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8.C. Regular Monthly Meeting - Tuesday, February 4, 2014 6:30pm @ Central Office
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9. Teaching and Learning
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9.A. School Calendar Proposal 2014-15 (PLCs) (PG 1 - Obj. 1i; PG 3 - Obj. 1b) Consider School/Community Meetings
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9.B. Review of 2012-13 District and Schools Report Card - http://www.tennessee.gov/education/reportcard/ (PG 1 - Obj. 1)
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10. Board Confirmation - Dedication of Oakdale Main Gymnasium in Honor of Fred Snow
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11. Monthly Expenditure Report - December, 2013 (PG 5 - Obj. 2)
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12. Budget Amendments
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13. Discussion - Supplemental Compensation for Distance Learning Teachers (PG 1; Obj. 1, 2)
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14. Discussion of 2014-15 Budget Preparation Timeline (1st workshop - Tuesday, January 21, 2014 6:30pm @ Central Office) (PG 5; Obj. 2)
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15. Update - Strategic Compensation Design Team for 2014-15 (PG 3, Obj. 3d)
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15.A. 4th Team Meeting - Tuesday, Jan. 14, 2013 6:00pm @ Central Office
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16. Maintenance & Transportation
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16.A. Board Resolution - Extended Service Life for Buses (PG 2 - Obj. 5)
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16.B. Update - Traffic Issues at Oakdale School (Not a problem at present time)
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17. Policy Revisions-Administrative Procedures (PG 2 - Obj. 2a)
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17.A. 3.211 - Energy Use and Conservation (2nd reading)
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17.B. Policy 6.406 - Sports Related Concussions (1st reading)
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17.C. TSBA Resolutions Passed at Convention
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18. Director's Performance Contract Report/Announcements
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18.A. School Board Appreciation Week (January 19-25, 2014)
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18.B. Annual Board Member Statement of Disclosure - January 31, 2014 Deadline
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18.C. TSBA Day on the Hill - Tuesday, February 18, 2014 Double Tree Downtown Nashville (PG 2 - Obj. 3a)
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18.D. TSBA SCOPE Conference - Monday, March 10, 2014 @ MTSU, Murfreesboro
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18.E. Public Relations Plan 2013-14 (Spring Semester) (PG - Obj. 1b)
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19. Adjourn
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19.A. Regular Monthly Workshop - Tuesday, January 28, 2014 6:30pm @ Central High School
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19.B. Regular Monthly Meeting - Tuesday, February 4, 2014 6:30pm @ Central Office
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