February 4, 2016 at 6:00 PM - Board of Education Regular Meeting
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ATTORNEY - CLIENT MEETING 5:15 P.M.
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INVOCATION
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CALL TO ORDER
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APPROVE AGENDA
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Approval of February 4th Agenda
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APPROVE MINUTES
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Approval of January Board Meeting Minutes
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RECOGNITIONS
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National School Board Appreciation Week
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REPORTS
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January Disciplinary Hearing Board Report
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Appoint Facilities Committee to Review Property Acquisitions
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Update on Tower Tenant Lease Agreement
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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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Surplus Food Service Van - 1987 Ford E14
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REGULAR AGENDA
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Approval of 2014-2015 Three Schools Activity Funds Audit Report
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Approval of 2014-2015 District Audit Report
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Approval of New General Purpose Budget Items
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Approval of 2016-2017 School Calendar
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Approval of TN Risk Management Trust Intergovernmental Cooperative Agreement
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Approval of General Purpose Budget Amendment - Additional Funds Needed for Little Theater Renovation
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Approval of Second Reading of Section 1 Policies
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Policy 1.108 - Nepotism
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Policy 1.502 - Board Meeting News Coverage
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Policy 1.704 - Charter Schools
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Approval of Second 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 2.402 - Investment Earnings
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Policy 2.500 - Deposit of Funds
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Policy 2.701 - Financial Reports and Records
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Policy 2.7021 - Federal Projects Equipment
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Policy 2.703 - Audits
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Policy 2.800 - Expenditure of Funds
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Policy 2.802 - Payroll Procedures
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Policy 2.803 - Salary Deductions
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Policy 2.804 - Expenses and Reimbursements
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Policy 2.8041 - Travel
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Policy 2.805 - Purchasing
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Policy 2.807 - Requisitions
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Policy 2.809 - Vendor Relations
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Policy 2.810 - Payment Procedures
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Policy 2.900 - Student Activity Funds Management
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Approval of the Second Reading of Section 3 Policies
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Policy 3.201 - Safety
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Policy 3.202 - Emergency Preparedness Plan
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Policy 3.208 - Facilities Planning
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Policy 3.209 - Estimating Facility Costs
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Policy 3.211 - New Project Planning
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Policy 3.218 - Service Animals in District Facilities
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Policy 3.600 - Insurance Management
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Approval of the Second Reading of Section 4 Policies
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Policy 4.600 - Grading System
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Policy 4.605 - Graduation Requirements
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Approval of Second Reading of Policy 5.305 - Family and Medical Leave
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Approval of Second Reading of Policy 6.414 - Prevention and Treatment of Sudden Cardiac Arrest
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Approval of First Reading of Policy 1.102 - Board Members Legal Status
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DIRECTORS REPORT
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TSBA "Day on the Hill" - Tuesday, February 16th
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School Board Election - August 4th Deadlines
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Resignations - Allyson Tenison, TRMS PE
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