May 28, 2015 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING AGENDA
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I. INVOCATION
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II. PLEDGE OF ALLEGIANCE
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III. CALL TO ORDER & ROLL CALL
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III.A. Official Business of the Day
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IV. SPECIAL PRESENTATIONS
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V. PUBLIC COMMENT
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VI. APPROVAL OF AGENDA
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VII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
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VII.A. April 23, 2015 Board Business Meeting Minutes
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VII.B. April 29, 2015 Special Called Meeting Minutes
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VII.C. May 13, 2015 Special Called Meeting Minutes
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VIII. REPORTS
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VIII.A. Chairman's Report
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VIII.B. Superintendent's Report
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VIII.C. General Counsel's Report
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VIII.D. Tennessee Legislative Network (TLN) Representative Report
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VIII.E. Financial Report
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IX. UNFINISHED BOARD BUSINESS
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IX.A. POLICY 1001: School Board Legal Status and Authority REVISED SECOND READING
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IX.B. POLICY 1002: Board Member Legal Status REVISED SECOND READING
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IX.C. POLICY 1003: Board Member Orientation REVISED SECOND READING
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IX.D. POLICY 1004: Method and Election of Board Officers REVISED SECOND READING
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IX.E. POLICY 1005: Duties of Board Officers REVISED SECOND READING
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IX.F. POLICY 1008: Agendas REVISED SECOND READING
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IX.G. POLICY 1009: Public Participation at Board Meetings REVISED SECOND READING
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IX.H. POLICY 1017 – Board Member Development Opportunities REVISED SECOND READING
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X. STAFF ACTION ITEMS
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X.A. 1:1 Device Recommendation
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XI. BOARD ACTION ITEMS
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XI.A. New Board Business
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XI.A.1. POLICY 2002: Annual Operating Budget REVISED
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XI.A.2. POLICY 2005: Accounting System REVISED
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XI.A.3. POLICY 2010: Gifts and Bequests NEW
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XI.A.4. POLICY 2013: Inventories NEW
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XI.A.5. POLICY 2016: Bids and Quotations REVISED
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XI.A.6. POLICY 2021: Expenses and Reimbursements REVISED
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XI.A.7. POLICY 2023: Salary Deductions - REVISED
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XI.A.8. POLICY 5033: Certificated Employees Sick Leave Bank NEW
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XI.A.9. BCS Sick Leave Bank
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XI.A.10. District Coordinated School Health Application
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XI.A.11. Wireless Access/Network Infrastructure Contract
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XI.A.12. BCS Capital Improvement Plan 2015-2020
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XI.A.13. Superintendent Evaluation
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XI.A.14. 2015-16 Proposed Special Revenue Budget
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XI.A.15. BCS Budget Amendment
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XI.A.16. Agreement for Revenue Anticipation Loan
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XII. ADJOURNMENT
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