June 22, 2017 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. 2016-2017 Superintendent Evaluation

V. PUBLIC COMMENT

VI. APPROVAL OF AGENDA

VII. BOARD ACTION ITEMS

VII.A. Superintendent’s Contract Extension

VIII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

VIII.A. May 26, 2017 Business Meeting Minutes

VIII.B. May 30, 2017 Special Called Meeting Minutes

IX. REPORTS

IX.A. Chairman's Report

IX.B. Superintendent's Report

IX.C. General Counsel's Report

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

IX.E. Financial Report

X. UNFINISHED BOARD BUSINESS

XI. BOARD ACTION ITEMS

XI.A. New Board Business

XI.A.1. Election of Chairman

XI.A.2. Election of Vice-Chairman

XI.A.3. Election of Tennessee Legislative Network Representative

XI.A.4. General Counsel's Contract Extension

XI.A.5. Memorandum of Understanding (MOU) TNDOE Coordinated School Health

XI.A.6. Policy 1006: School Board Meetings REVISED SECOND READING

XI.A.7. Policy 1007: Notification of Meetings REVISED SECOND READING

XI.A.8. Policy 1008: Agendas REVISED SECOND READING

XI.A.9. Policy 3017: Insurance Management REVISED SECOND READING

XI.A.10. Policy 4014: Report Cards and Grading Systems REVISED SECOND READING

XI.A.11. Policy 6052: Wellness REVISED SECOND READING

XI.A.12. Resolution 4-20 Education Capital Fund Budget Amendment

XI.A.13. Resolution 4-22 General Fund Budget Amendment

XI.B. Consent Agenda

XI.B.1. 2017-2018 BCS Differentiated Pay Plan

XI.B.2. FY2018 Every Student Succeeds Act (ESSA) Programs Summary

XI.B.3. Bid Award #FY170069 Restroom Renovation at Ellendale Elementary

XI.B.4. Bid Award #FY170070 Bathrooms for Soccer Field

XI.B.5. Shelby County Education Foundation Voluntary Pre-K Application

XI.B.6. Policy 6023: Use of Personal Communication Devices and Electronic Devices REVISED FIRST READING

XI.B.7. Policy 6047: Attendance REVISED FIRST READING

XI.B.8. Policy 3016: Food Service Management REVISED FIRST READING

XI.B.9. Resolution 4-19 General Fund Budget Amendment

XI.B.10. Resolution 4-21 Special Revenue Fund Budget Amendment

XI.B.11. BCS Other Post-Employment Benefits (OPEB) payment

XII. ADJOURNMENT