February 3, 2015 at 6:30 PM - Board of Education Regular Meeting

1. Prayer

2. Pledge

3. "Good News"- Emery Francis, Oakdale High School

4. Agenda

5. MCEA

6. Audience Participation

7. Written Monthly Reports (Principals, Supervisors)

8. Consent Agenda

8.A. Approval of Minutes - Regular Meeting of Tuesday, January 6, 2015

8.B. Regular Monthly Workshop - Tuesday, February 24, 2015 6:30pm @ Coalfield School

8.C. Regular Monthly Meeting - Tuesday, March 3, 2015 6:30pm @ Central Office

9. Teaching and Learning

9.A. Report - Dual Enrollment, Distance Learning

9.B. Discussion of Safe Schools Helpline

9.C. Discussion - Strategies to Increase Enrollment at Petros Joyner School

10. Approve Timeline for Recruitment and Selection of Director of Schools

11. Budget Amendments

12. Monthly Expenditure Report - January, 2015

13. Resolution - Local Option Sales Tax and School Indebtedness

14. Discussion - On-line Employee Application - Search Soft Solutions

15. Update - Mill Creek School Board Property

16. Maintenance & Transportation

16.A. Update - Air Conditioning Projects (Gyms - CES, PJ, Auxiliary @ Coalfield)

16.B. Surplus - Zero Turn Woods Mower

16.C. Approve Bid on Surplus Buses

17. Policy Revisions-Administrative Procedures

17.A. Review Policy 2.802 - Payroll Procedures

17.B. 5.801 - Director of Schools Recruitment and Selection (TSBA Recommended Change) (1st Reading)

18. Director's Performance Contract Report/Announcements

18.A. TSBA Day on the Hill - Tuesday, Feb. 17, 2015 Double Tree Nashville Downtown (Registration Deadline - February 3, 2015)

18.B. TOSS Letter to TN General Assembly

18.C. Director's Letter - Notice of Retirement

19. Adjourn

19.A. Budget Workshop #2 - Tuesday, February 17, 2015 6:00pm @ Central Office

19.B. Regular Monthly Workshop - Tuesday, February 24, 2015 6:30pm @ Coalfield School

19.C. Regular Monthly Meeting - Tuesday, March 3, 2015 6:30pm @ Central Office