November 19, 2024 at 5:00 PM - Smith County Board of Education Agenda
Regular Board | |
Attendance Taken on 11/19/2024 at 4:53 PM | |
Jay Hesson (District | Absent |
Scotty Enoch (District | Present |
Marty McCaleb | Present |
Joe Taylor | Present |
Tommy Manning | Present |
Ricky Shoulders | Present |
David McDonald (District | Present |
Scotty Lewis | Absent |
Present: 6, Absent: 2 | |
Regular Board | |
Attendance Taken on 11/19/2024 at 5:04 PM | |
Jay Hesson (District | Absent |
Scotty Enoch (District | Present |
Marty McCaleb | Present |
Joe Taylor | Present |
Tommy Manning | Present |
Ricky Shoulders | Present |
David McDonald (District | Present |
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, November 19, 2024, 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 November 19, 2024, meeting of the board to order. Dr. David McDonald provided the invocation and led the Pledge of Allegiance to the American Flag.
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III. Consent Items
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Board Minutes: Minutes of the Board - October 8, 2024 (Regular Meeting)
Agenda Item Type:
Consent Item
Discussion:
Request to approve the regular meeting minutes of the Board - Tuesday, October 8, 2024.
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III.B. Gordonsville High School Requests
Agenda Item Type:
Consent Item
Discussion:
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III.C. Smith County High School Request
Agenda Item Type:
Consent Item
Discussion:
Smith County High School Soccer Team requests permission to participate in the Smoky Mountain Cup soccer tournament on March 28-30, 2025, in Gatlinburg. This will be an overnight trip.
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III.D. Permission to Bid Demolition
Agenda Item Type:
Consent Item
Discussion:
Tim Towns, CTE Director, requests permission to bid demolition for preparation of renovation of the former SAVE A LOT building.
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III.E. Permission to Bid Rubber Mulch
Agenda Item Type:
Consent Item
Discussion:
Norma Mitchell, Budget Supervisor, requests permission to bid rubber mulch and labor for the TAEP grant. This grant will provide the rubber mulch and labor for the revitalization of 19 playgrounds in the school district.
TAEP Award $ 313,905.60 Local Match $ 72,476.40 |
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IV. Superintendent Actions
Agenda Item Type:
Action Item
Discussion:
The Superintendent took the following actions: 1. Staff Placement
2. Transfers
3. Resignations
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V. New Business
Agenda Item Type:
Action Item
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V.A. 2025-2026 School Calendar
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the Smith County School Calendar for the 2025-2026 school year. The calendar was constructed by an appointed Calendar Committee based on results from a countywide survey sent to educators and staff.
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V.B. Approval of AZOR Inc. as a Backup Vendor for Copy Paper
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to add Azor Inc as a vendor for copy paper. In July 2024, the Board approved Staples to be the copy paper vendor for 2024-2025 at a price of $37.48 a case. Principals have reported Staples’ deliveries taking up to 6 weeks and, at one school, the copy paper was dropped in the parking lot after hours. Principals will have the choice to order from either vendor.
The price for copy paper was quoted at: AZOR Inc $40.99 case Staples Inc $37.48 case |
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V.C. Bid Approval for Diesel Fuel
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Request to approve the low bid of $2.48 per gallon for 7,500 gallons of diesel fuel from Kimbro Oil for delivery on November 6, 2024.
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V.D. 2024-2025 TISA Accountability Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Pursuant to TCA code 49-3-112, each school district must submit an accountability report for TISA funding each year to the Tennessee Department of Education that has been approved by the local board of education. Smith County has established goals and budget actions steps for the following priorities: 3rd grade ELA proficiency, grades 3-11 math proficiency, Ready Graduate growth, and K-12 Literacy.
We request approval of the Smith County 2024-2025 TISA Accountability Report. |
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VI. Discussion
Agenda Item Type:
Information Item
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VI.A. SCHS Baseball Needs
Agenda Item Type:
Action Item
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VII. Annual Policy Review
Agenda Item Type:
Information Item
Discussion:
Please review the following policies for the Smith County Board of Education to remain compliant in policy review. If you find any inconsistencies or if something needs to be discussed regarding a policy listed below, please bring it to the attention of Mr. Ricky Shoulders, Chairman of the Board, during the meeting.
Policy 1.704, Charter Schools Policy 4.100, Instructional Goals Policy 4.200, Curriculum Development Policy 4.201, Basic Curriculum Program Policy 4.2011, Class Size Ratios Policy 4.202, Special Education Policy 4.2021, Special Education Class Size Policy 4.204, Summer School Policy 4.205, Enrollment in College Level Courses Policy 4.206, Special Programs Policy 4.207, Limited English Proficient/Language Minority Students Policy 4.208, Adult High School Program Policy 4.209, Alternative Credit Options Policy 4.210, Credit Recovery Policy 4.211, Work Based Learning Program Policy 4.213, Family Life Education Policy 4.300, Extracurricular Activities Policy 4.3001, Delinquent Children Policy 4.301, Interscholastic Athletics Policy 4.302, Field Trips and Excursions Policy 4.400, Textbooks an Instructional Materials Policy 4.403, Reconsideration of Instructional Materials and Textbooks Policy 4.404, Use of Copyrighted Materials Policy 4.406, Use of the Internet Policy 4.4061, Social Media Policy 4.407, Web Pages Policy 4.500, Community Instructional Resources Policy 4.501, School Volunteers Policy 4.601, Reporting Student Progress Policy 4.602, Honors Designation (Rank) Policy 4.701, Maintaining Test Security Policy 4.702, Evaluation of Instructional Program Policy 4.801, Controversial Materials Policy 4.802, Student Equal Access Policy 4.803, Recognition of Religious Beliefs, Customs & Holidays Policy 4.805, Prayer and Period of Silence
Time:
November
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VIII. Executive Session
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Reminders:
December Board Meeting - Tuesday, December 17, 2024 @ SCBOE
January Board Meeting - Tuesday, January 21, 2025 @ SCBOE