April 15, 2021 at 5:30 PM - Hamilton County Board of Education Board Meeting - Regular Session

I. Roll Call

II. **Approval of the Agenda

III. Executive Session - No

IV. Pledge to the Flag and Meditation - Mrs. Robin Bambrey, Principal of Hardy Elementary School

V. Exemplars of Excellence

V.A. Ashley Wilson, named the NAESP TN Principal of the year and Jamelie Johns, named the NAESP TN Assistant Principal of the Year - Dr. Neelie Parker and Dr. Robert Sharpe

V.B. Lookout Valley Middle High School Student Tavos'cia Jaquan (TJ) Arnold - Silver Medal - USA Boxing National Championships - Joe Smith and Dr. Robert Sharpe

VI. Board Member Disclaimer Statement - I declare that I have a [spouse, parent, grandparent, child, sibling, aunt, uncle, nephew, niece, relation-in-law or member of my household] who works for the school system and that the Board's vote on [budget, policies, etc.] may have an effect on my relative's employment. Even so, I hereby certify that I will cast my vote in the best interest of the school system.

VII. Board Matters

VII.A. **2021-2022 Budget Approval Request

VII.B. **Proposed Schedule of Sessions 2021-2022 - Dr. Bryan Johnson

VII.C. **Hamilton County Project 18-07-01/03-New CSLA - Justin Witt

VII.D. **Approval Request - Chattanooga Charter School

VII.E. **Approval Request - Ivy Skillern Elementary Charter School

VII.F. **Donation of Mary Ann Garber Property - Dr. Justin Robertson, Chief Operations Officer and John Maynard, Director of College, Career and Technical Education

VIII. Administrative Business Matters

VIII.A. Chief Operations Officer - Dr. Justin Robertson

VIII.A.1. **East Brainerd Elementary - Faculty/Staff Personal Property

IX. **Approval of the Consent Agenda

IX.A. Approval of the Minutes of the March 18, 2021 Quarterly Session

IX.B. Executive Committee Report

IX.C. Chief Schools Officer - Dr. Neelie Parker

IX.C.1. Field Trips

IX.C.1.a. Dr. Larrie Reynolds and Dr. Robert Sharpe - Community Superintendents

IX.D. Chief Business Officer - Mary Ellen Heuton

IX.D.1. Bids/Contracts

IX.D.2. Noahlytics Contract - Ooltewah High

IX.D.3. Financial Reports

IX.D.4. Budget Amendments

IX.D.4.a. Federal Grants, State Grants, and Self-Funded Programs

X. Delegations

X.A. Jeanette Omarkhail, HCEA speaking regarding the budget

X.B. Larissa Robinson, parent - speaking regarding the mask mandates

X.C. Meg Day, parent - speaking regarding the RUP (Responsible Use Policy)

X.D. Heather Modrow, East Ridge Elementary teacher - speaking on reflections from this school year

X.E. Presentation(s)

X.E.1. Celebrating Library Month - Becky Covington, Director Pre-K/K-3 Literacy

X.E.2. Closing the Opportunity Gap - Dr. Marsha Drake, Chief Equity Officer

XI. Information Only

XI.A. Legal Services Report

XII. Events/Announcements

XIII. Adjourn