July 24, 2025 at 6:00 PM - BUSINESS MEETING AGENDA

I. INVOCATION

II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER & ROLL CALL

III.A. Official Business of the Day

IV. SPECIAL PRESENTATIONS

V. PUBLIC COMMENT

VI. APPROVAL OF AGENDA

VII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

VII.A. June 26, 2025 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. SECOND READING REVISED Policy 4012: Course Recovery

IX.B. SECOND READING REVISED Policy 4035: Testing Programs

X. BOARD ACTION ITEMS

X.A. Consent Agenda

X.A.1. Affiliation Agreement (AA) with University of Phoenix

X.A.2. Affiliation Agreement (AA) with Rhodes College

X.A.3. Contract TCAT/Bartlett HS Dual Credit Agreement

X.A.4. Contract Southwest Tennessee Community College/Bartlett HS Dual Credit Agreement

X.A.5. Renewal Letter of Intent (LOI) Food Service Program Management RFP#FY24009:  Sodexo Operations, LLC

X.A.7. Agreement for Special Education Services with the State Special Schools (SSS) including Tennessee School for the Blind and Tennessee School for the Deaf

X.B. New Board Business

X.B.1. 5-Year Capital Improvement Plan

X.B.2. Resolution 13-1 Budget Amendment

X.B.3. FIRST READING REVISED POLICY 1021: Use of Internet and Internet Safety

X.B.4. FIRST READING NEW POLICY 1036:  Student Board Representative

X.B.5. FIRST READING NEW POLICY 1037: Non-Discrimination Statements

X.B.6. FIRST READING REVISED POLICY 3020:  Emergency Preparedness Plan

X.B.7. FIRST READING REVISED POLICY 3022:  Security

X.B.8. FIRST READING REVISED POLICY 4014: Grading System

X.B.9. FIRST READING REVISED POLICY 5014.1:  Family and Medical Leave

X.B.10. FIRST READING REVISED POLICY 6011: Student Medicine

X.B.11. FIRST READING REVISED POLICY 6004: School Calendar

X.B.12. FIRST READING REVISED POLICY 6023:  Wireless Communication Devices

X.B.13. FIRST READING REVISED POLICY 6027: Interrogation and Searches

X.B.14. FIRST READING REVISED POLICY 6038: Discipline Procedures

XI. ADJOURNMENT