September 24, 2015 at 7:00 PM - BARTLETT CITY BOARD OF EDUCATION BUSINESS MEETING

I. INVOCATION

II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER & ROLL CALL

III.A. Official Business of the Day

IV. SPECIAL PRESENTATIONS

IV.A. CIPA/eRate Presentation

V. PUBLIC COMMENT

VI. APPROVAL OF AGENDA

VII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

VII.A. August 27, 2015 Board Business Meeting Minutes

VIII. REPORTS

VIII.A. Chairman's Report

VIII.B. Superintendent's Report

VIII.C. General Counsel's Report

VIII.D. Tennessee Legislative Network (TLN) Representative Report

VIII.E. Financial Report

IX. UNFINISHED BOARD BUSINESS

IX.A. Policy 3001: Business Operations Goals NEW/SECOND Reading

IX.B. Policy 3002: Emergency Closings REVISED/SECOND Reading

IX.C. Policy 3003: Authorized Use of School-Owned Materials REVISED/SECOND Reading

IX.D. Policy 3013: Architectural Design Commissions REVISED/SECOND Reading

X. BOARD ACTION ITEMS

X.A. New Board Business

X.A.1. Contract Recommendation for Audit of Student Activity Funds for 2015-16

X.A.2. Textbook Certification of Compliance with Tennessee Code Annotated Section 49-3-310(1)(A)

X.A.3. Dismissal Hearing Officers List

X.A.4. Advance Therapy Services Contract

XI. ADJOURNMENT