February 17, 2022 at 5:30 PM - Hamilton County Board of Education Board Meeting - Regular Session
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I. Roll Call
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II. **Approval of the Agenda
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III. Executive Session - No
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IV. Pledge to the Flag and Meditation - Brent Eller, Principal of East Hamilton High School
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V. Exemplars of Excellence
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V.A. Recognition of Sarah Latham - National Ruri-Teen of the Year - Dr. Larrie Reynolds, Community Superintendent
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V.B. Recognition of Superintendent Teacher Cabinet - Dr. Sonia Stewart, Deputy Superintendent and Penny Murray, Chief Talent Officer
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VI. Presentation(s)
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VI.A. HCS Foundation - Krissa Barclay, Executive Director
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VI.B. Student Achievement Update - Focus on Foundational Literacy and ELA Adoption - Dr. Sonia Stewart, Deputy Superintendent and Blake Freeman K-12 Academics Officer
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VII. 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.
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VIII. **Approval of the Consent Agenda
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VIII.A. Approval of the Minutes of the January 20, 2022, Regular Session
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VIII.B. Executive Committee Report
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VIII.C. Chief Schools Officer - Dr. Neelie Parker
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VIII.C.1. Field Trips
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VIII.C.1.a. Dr. Larrie Reynolds and Dr. Robert Sharpe - Community Superintendents
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VIII.C.1.b. Elaine Harper and Dr. Jason Vance - Community Superintendents
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VIII.D. Chief Financial Officer - Mary Ellen Heuton
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VIII.D.1. Bids/Contracts
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VIII.D.2. Financial Reports
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VIII.D.3. Budget Amendments
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VIII.D.3.a. Federal Grants, State Grants, and Self-Funded Programs
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VIII.D.3.b. General Operating Amendments
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VIII.D.4. Grant Application Requests
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VIII.D.4.a. Ratification of American Rescue Plan Act (ARPA) Stabilization Grant - Cathy Loftis, Manager, School Age Child Care
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VIII.E. Chief Equity Officer - Dr. Marsha Drake
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VIII.E.1. First Semester Bullying Compliance Report - Karen Glenn
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IX. Administrative Business Matters
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IX.A. Chief Schools Officer - Dr. Neelie Parker
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IX.A.1. **Approval of Special Courses for 2022-2023 - Dr. Jamie Parris High School Teaching & Learning Director and Olivia Bagby, Future Ready Student Director
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X. Delegations
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X.A. Jordan Wilson speaking regarding some books that are in the school system (District 1)
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X.B. Aprile Nielsen, speaking to petition the board to help save the IB program at Ooltewah High
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XI. Information Only
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XI.A. Legal Services Report
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XII. Events/Announcements
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XIII. Adjourn
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