February 6, 2025 at 6:00 PM - CHEATHAM COUNTY BOARD OF EDUCATION BOARD MEETING AGENDA
Agenda |
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1. Call to Order
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2. Moment of Silence - David Risner
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3. Pledge of Allegiance - David Risner
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4. Roll Call
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5. Approval of Agenda
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6. Presentations, Awards Recognitions
Description:
JAG Students
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7. Public Forum
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8. School Improvement Plan (SIP) Goal Update - HHS, Dr. Lee Rector
Description:
HHS, Dr. Lee Rector
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9. Executive Committee
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10. Five Year Plan - Cal Blacker/Shelley Duke
Description:
Cal Blacker/Shelley Duke
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11. Elected Officials - Opportunity for Elected Officials to Address Board
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12. Consent Agenda
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12.A. Minutes: December 5, 2024
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12.B. Disposal of surplus equipment/materials
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12.B.1. CMS Principal, Jason Pierschbacher requests disposal of the following broken/unusable Title 1 and other school technology inventory: Title 1- 3 Elmo tablets, 2 iPad Air's, 2 Canon R500 Camcorders, 2 Vidpro SM-55 Video Mic Kits, 4 Dell Optiplex 3010 M Computer Systems with monitors, 10 PowerPoint Presenter Remotes, 4 USB Microphones, 3 Elmo TT12iD Document Cameras, 5 iPad Mini 4's, 4 Epson Powerlite 430 XGA Projectors. School tech- 19 Amazon Kindles and 1 Toshiba VHS/DVD Player.
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12.B.2. SMS Principal, Robyn Miller request disposal of the following broken/unusable items: 7 broken student desks, 2 teacher desks, 3 student chairs, 40 reading street textbooks, 34 7th Grade Science textbooks and 16 8th Grade Science Books. |
12.B.3. Daycare Supervisor Muncy requests disposal fo the following broken/unusable items: 2 short very heavy tables (ACESA Daycare).
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12.B.4. RA Principal, Andrea Bringard requests disposal of the following broken/unusable items: 2 broken bookshelves.
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13. Budget and Finance
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13.A. Budget Summary
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13.B. Quarterly Report
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13.C. TISA Outcomes for FY25 - $42,187.50
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13.D. Fee for Girls Flag Football - $250.00
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13.E. State SPED Preschool Grant - $59,362.08
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13.F. Laptops - Ed Debt $540,000
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13.G. SESI Contract - Fund 141 $130,500.00 FY25
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13.H. Two Maintenance Trucks - Fund 177 $140.000.00
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13.I. Cafeteria Tables for EC and ACES - Fund 177 $232,000.00
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13.J. TMA Custodial Contract
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14. Old Business
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14.A. Policy Revision 6.4051 Glucagon and Diazepam Gel (Diastat) - Second Reading
Attachments:
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15. New Business
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15.A. Director's Contract
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15.B. Addition to SHS 2024-2025 Textbook Adoption Committee - Devin Roberts
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15.C. Policy Revision 5.118 Background Investigations - First reading
Attachments:
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16. Brief comments from Board Members
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17. Announcements
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18. Adjourn
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