January 5, 2016 at 6:00 PM - Board of Education Regular Meeting
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INVOCATION
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CALL TO ORDER
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APPROVE AGENDA
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Approval of January 5th Agenda
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APPROVE MINUTES
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Approval of December Board Meeting Minutes
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RECOGNITIONS
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CCCB Donation to Backpack Program - $345.83
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Trenton Garden Club Donation to Backpack Program - $60
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The Foundation - West TN Healthcare Donation to Backpack Program - $1,000
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REPORTS
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Disciplinary Hearing Board Report
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Tom Farrell, Educational Broadband - Tower Tenant Lease
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CONSENT AGENDA
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Approval of Central Office Financial Report
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Approval Three Schools Financial Report
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REGULAR AGENDA
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Approval of the Textbook Adoption Committee - CTE Adoption
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Approval of Second Reading of Section 1 Policies
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Policy 1.103 - Board Self-Evaluation
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Policy 1.200 - Method of Election of Officers
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Policy 1.201 - Duties of Officers
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Policy 1.301 - Executive Committee
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Policy 1.400 - School Board Meetings
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Policy 1.402 - Notification of Meetings
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Policy 1.403 - Agendas
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Policy 1.406 - Minutes
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Policy 1.500 - Board-Community Relations
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Policy 1.600 - Policy Development and Adoption
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Policy 1.701 - School District Planning
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Policy 1.800 - School Calendar
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Approval of First Reading of Section 1 Policies
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Policy 1.1080 - Nepotism
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Policy 1.7040 - Charter Schools
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Approval of First Reading of Section 2 Policies
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Policy 2.2001 - Spending Prioritization
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Policy 2.400 - Revenues
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Policy 2.4020 - Investment Earnings
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Policy 2.5000 - Deposit of Funds
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Policy 2.7010- Financial Reports and Records
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Policy 2.7021 - Federal Projects Equipment
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Policy 2.7030 - Audits
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Policy 2.8000 - Expenditure of Funds
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Policy 2.8020 - Payroll Procedures
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Policy 2.8030 - Salary Deductions
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Policy 2.8040 - Expenses and Reimbursements
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Policy 2.8041 - Travel
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Policy 2.8050 - Purchasing
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Policy 2.8070 - Requisitions
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Policy 2.8090 - Vendor Relations
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Policy 2.8100 - Payment Procedures
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Policy 2.9000 - Student Activity Funds Management
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Approval of First Reading of Section 3 Policies
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Policy 3.2010 - Safety
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Policy 3.2020 - Emergency Preparedness Plan
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Policy 3.2080 - Facilities Planning
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Policy 3.2090 - Estimating Facility Costs
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Policy 3.2110 - New Project Planning
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Policy 3.2180 - Service Animals in District Facilities
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Policy 3.6000 - Insurance Management
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Approval of First Reading of Section 4 Policies
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Policy 4.6000 - Grading Systems
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Policy 4.6050 - Graduation Requirements
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Approval of First Reading of Section 5 Policies
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Policy 5.305 - Family and Medical Leave
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Approval of First Reading of Section 6 Policies
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Policy 6.4140 - Prevention and Treatment of Sudden Cardiac Arrest
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Approval of General Purpose New Budget Item
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DIRECTORS REPORT
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"Day on the Hill" - Tuesday, February 16th
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Move February's Board Meeting - Thursday, February 4th
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