June 14, 2022 at 5:00 PM - Workshop

I. Call to Order

II. Academics

II.A. Lost and Damaged Textbook Report (None submitted)

III. Business/Finance

III.A. Authorization to make a request to the Health, Education, & Welfare Committee for $640,000(technology) and $372,000(buses) from the Educational Capital Funds for FY23.

III.B. FY23 Salary Scales & Supplements

III.C. Differentiated Pay Plan

III.D. 2023 Health Insurance Rates

III.E. Purchase of a passenger van to replace the current van used by the Board; At the start of FY23

III.F. Pearson - AIMS Web Plus - Monitoring Software for Special Education; It will replace EasyCBM and Star 360 Programs; $22,045.50; This replacement results in a $90,000 savings for the school system.

III.G. Purchase Orders

III.G.1. Purchase Order 34318; IXL Learning; Service Site License Upgrade; $20,671.00; Funded ESSER 3.0; Line Item 937 71100471

III.G.2. Purchase Order 34409; Savvas; License Renewal for SuccessMaker Reading & Math; Jonesborough Elementary; $62,980.00; Funded ESSER 3.0; Line Item 937 71100471

III.G.3. Purchase Order 34430; TNTP, Inc.; Early Literacy Support; Contract #CC22040156; $40,000.00; Funded Early Literacy Networks Grant; Line Item 142E-72210-399-952

IV. Operations

IV.A. Caitlin Kite - School Nutrition Overview

IV.B. Boones Creek Athletic Fields

IV.C. TCAT/TBR Agreement for old Boones Creek Elementary

IV.D. Naming of new Jonesborough School

IV.E. Renovations of the electrical system for the Daniel Boone High & David Crockett High light poles at the football fields

IV.F. Facilities Updates

IV.G. Transportation Report

V. Student Supports

VI. Superintendent

VI.A. Review of Annual Agenda

VI.B. Policy Summary

VI.C. Policy Review - 1st Readings

VI.C.1. 1.102 Board Members

VI.C.2. 1.104 Memberships

VI.C.3. 1.105 School Board Legislative Involvement

VI.C.4. 1.204 Board Member Development Opportunities

VI.C.5. 2.806 Bids and Quotations

VI.C.6. 3.202 Emergency Preparedness Plan

VI.C.7. 4.101 Instructional Standards

VI.C.8. *4.210 Credit Recovery

VI.C.9. 4.212 Virtual Education

VI.C.10. 4.402 Reconsideration of Textbooks and Instructional Materials

VI.C.11. 4.403 Library Materials

VI.C.12. 4.406 Use of the Internet

VI.C.13. 4.700 Grading System

VI.C.14. 5.119 Employment of Retirees

VI.C.15. 5.200 Separation Practices for Tenured Teachers

VI.C.16. 5.201 Separation Practices for NonTenured Teachers

VI.C.17. 5.701 Substitute Teachers

VI.C.18. 6.200 Attendance 

VI.C.19. *6.204 Attendance of NonResident Students

VI.C.20. 6.318 Admission of Suspended or Expelled Students

VI.C.21. 6.409 Reporting Child Abuse

VI.D. Policy Review - 2nd Readings

VI.D.1. 5.310 Vacations & Holidays

VI.D.2. 5.6101 Supplemental Pay & Schedule

VI.E. Minutes

VI.E.1. June 2, 2022

VII. Adjournment