October 10, 2023 at 5:00 PM - Smith County Board of Education Agenda
Regular Board | |
Attendance Taken on 10/10/2023 at 4:40 PM | |
Mark Jones | Present |
David Apple | Present |
Marty McCaleb | Present |
Joe Taylor | Present |
Tommy Manning | Present |
Ricky Shoulders | Present |
Randy Glover | Absent |
Scotty Lewis | Absent |
Present: 6, Absent: 2 | |
Agenda | |
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
The Smith County Board of Education met at 5:00 pm on Tuesday, October 10, 2023, at the Smith County Board of Education. Mr. XXX provided the invocation and led the Pledge of Allegiance to the American Flag.
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II. Welcome
Agenda Item Type:
Procedural Item
Discussion:
Mr. Ricky Shoulders, Chairman of the Board, welcomed all visitors and called the October 10, 2023, meeting of the board to order.
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III. Parent Request - Presentation for Board Consideration
*Parent has requested to be removed from the agenda* - TB 10/5/2023
Agenda Item Type:
Action Item
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IV. Consent Items
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Board Minutes: Minutes of the Board - September 19, 2023 (Regular Meeting)
Agenda Item Type:
Consent Item
Discussion:
Request to approve the regular meeting minutes of the Board - Tuesday, September 19, 2023.
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IV.B. Smith County High School Requests
Agenda Item Type:
Consent Item
Discussion:
Smith County High School requests permission for the following:
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IV.C. Gordonsville High School Request
Agenda Item Type:
Consent Item
Discussion:
Gordonsville High School Beta Club requests permission to attend Beta Club Convention in Nashville, TN, on November 16-18, 2023. This will be an overnight trip.
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IV.D. Permission to bid (2) new 10-passenger vans for CTE
Agenda Item Type:
Consent Item
Discussion:
Tim Towns, CTE Director/9-12 Supervisor, requests permission to bid (2) "new" 10-passenger vans, 1 each for SCHS and GHS, for transportation of career and technical students to events and competitions and Work-Based Learning students to placement locations. Innovative School Models Grant will be the funding source.
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V. Superintendent Actions
Agenda Item Type:
Action Item
Discussion:
The Superintendent took the following actions:
4. Transfers
5. Volunteers
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VI. New Business
Agenda Item Type:
Action Item
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VI.A. New Policy – 3.218 Service Animals in District Facilities
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve new Policy 3.218 Service Animals in District Facilities utilizing Policy 1.600 adopting changes on first reading.
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VI.B. Bid approval to purchase new buses
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Transportation Supervisor Diana Gochcoff requests bid approval for the following school buses from Central States Bus Sales:
See attached bid information:
________78 Type C - Diesel - $134,398.00 ________78 Type C - Propane - $140,674.00 ________78 Type C - Gas - $128,776.00 ________78 Type D - Diesel - $155,632.00
_______ 30 Passenger Type C (Special Education)- Propane - $158,496.00 ________30 Passenger Type C (Special Education) - Gas - $148,364.00 |
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VI.C. Request to Advertise for Qualifications for Architectural Services for the renovation of the recently purchased Save-A-Lot building
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tim Towns, CTE Director/9-12 Supervisor, requests permission to advertise for qualifications for architectural services for the renovation of the recently purchased Save-A-Lot building.
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VI.D. BOEConnect Annual Maintenance Fee
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the BOEConnect annual maintenance fee of $3,000.
This electronic meeting format includes Zoom integration Secure login access for board and district staff Password protected access for certain features and audiences Access from any location with internet access Search archived agenda and meeting related items in a flash Ability to download and print attachments Option to provide a public link to board meeting information Calendar for tracking events of district interest Links to legal documents (TCA, Attorney General Opinions, or online board policies) Electronic voting |
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VI.E. Special Education Consulting Agreement with Advanced Beyond Autism, Inc.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the Special Education Consulting Agreement with Advanced Beyond Autism, Inc.
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VI.F. Change Order for Paving at Gordonsville High School
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Norma Mitchell, CFO, asks for approval for a work change order for Tennessee Asphalt Repair for paving at Gordonsville High School. The purpose of this change order is to add more paving than originally planned due to the new construction of the Gordonsville High
School Wellness Center. The additional paving is priced at the same price as the original bid per unit of asphalt. Original Bid: $114,838.00 Change Order: $ 46,963.80 Total: $161,801.80 |
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VII. Discussion
Agenda Item Type:
Information Item
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VIII. Annual Policy Review
Agenda Item Type:
Information Item
Time:
(October)
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IX. Executive Session
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Adjourn
Agenda Item Type:
Action Item
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Reminders:
November Board Meeting - Tuesday,November 14, 2023 @ SCBOE
December Board Meeting - Tuesday, December 12, 2023 @ SCBOE