June 25, 2009 at 6:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 6/25/2009 at 6:12 PM | |
Jim Blalock | Present |
Brian Houston | Present |
Roger Hyder | Present |
Richard Janeway | Present |
Shirley Parris | Present |
Mr. Victor Randolph | Present |
Bob Scarbrough | Present |
Dan Schlafer | Present |
Mary Smith | Absent |
Present: 8, Absent: 1 | |
Minutes |
---|
1. Call to Order - 6:00 p.m.
Speaker(s):
Shirley Parris
|
2. Welcome to Visitors
Speaker(s):
Shirley Parris
|
3. Moment of Silence
Speaker(s):
Shirley Parris
|
4. Pledge to Flag
Speaker(s):
Shirley Parris
|
5. Special Recognition: Kathy Hamby-CCSNP Supervisor & Cafeteria Managers
Speaker(s):
Shirley Parris
|
6. Roll Call
Speaker(s):
Shirley Parris
|
7. Approval of Minutes of May 21, 2009 and June 16, 2009
Speaker(s):
Shirley Parris
Attachments:
(
)
|
9. Community Comments
Speaker(s):
Shirley Parris
|
10. School Board Reports
Speaker(s):
Shirley Parris
|
10.A. TLN Report
Speaker(s):
Dan Schlafer
|
10.A.1. Position Statements and Resolutions
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
10.A.2. TN Comprehensive Assessment Program
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
11. Legal Report
Speaker(s):
Earl Patton
|
12. Director of Schools Report
Speaker(s):
Aarona VanWinkle
|
12.A. Pay Periods for 2009-2010
Speaker(s):
Aarona VanWinkle
Attachments:
(
)
|
12.D. FYI
Speaker(s):
Aarona VanWinkle
|
12.D.1. Facilities and Maintenance Plan
Attachments:
(
)
|
12.D.2. June Planning Calendar
Attachments:
(
)
|
12.D.3. June 12 month agenda
Attachments:
(
)
|
12.D.4. Board Talks
Attachments:
(
)
|
12.D.5. Attendance Report-8th month
Speaker(s):
Aarona VanWinkle
Attachments:
(
)
|
12.D.6. Attendance Report-9th month
Attachments:
(
)
|
12.D.7. May Administratiave Meeting
Attachments:
(
)
|
12.D.8. Policy Upgrades
Attachments:
(
)
|
13. School Board Committees
|
14. Business Manager Report
Speaker(s):
Cindy Randol
|
14.B. Approval of Budget Amendments
Speaker(s):
Cindy Randol
Attachments:
(
)
|
15. Approval of SpEd Requests
Speaker(s):
Keena Inman
|
15.B. Cancellation of Physical Therapy (PT) Contract Services
Speaker(s):
Keena Inman
|
15.C. Physical Therapy Contract Services
Speaker(s):
Keena Inman
|
16. Approval of CCSNP Requests
Speaker(s):
Kathy Hamby
|
16.A. Approval of Increase in Substitute Cafeteria Employee's Hourly Wage
Speaker(s):
Kathy Hamby
Attachments:
(
)
|
16.B. Line Item Budget Amendment
Speaker(s):
Kathy Hamby
Attachments:
(
)
|
16.C. 2009-2010 National School Lunch/School Breakfast Compliance Package
Speaker(s):
Kathy Hamby
Attachments:
(
)
|
17. Approval of Re-Application for Funding of 2009-2010 Family Resource Centeer
Speaker(s):
Lisa Phillips
Attachments:
(
)
|
18. Approval of Student Accident Insurance for 2009-2010
Speaker(s):
Shirley Parris
Attachments:
(
)
|
19. Brown Elementary Fundraiser
Attachments:
(
)
|
20. Consent Agenda
|
20.A. Approval of School Trips
|
20.A.1. CCHS Renaiassance Club
Attachments:
(
)
|
20.A.2. SMHS Boys Basketball Team
Attachments:
(
)
|
20.A.3. SMHS Wrestling Team
Attachments:
(
)
|
20.B. Approval of Fundraisers
|
20.B.1. Crab Orchard Fundraiser
Attachments:
(
)
|
20.B.2. North Cumberland Elementary
Speaker(s):
Shirley Parris
Attachments:
(
)
|
20.B.3. Pleasant Hill Elementary
Speaker(s):
Shirley Parris
Attachments:
(
)
|
20.C. Approval of Contracts
|
20.C.1. Homestead with Taylor Publishing
Attachments:
(
)
|
20.C.2. North Cumberland with Lifetouch
Speaker(s):
Shirley Parris
Attachments:
(
)
|
20.C.3. Stone with Lifetouch
Attachments:
(
)
|
20.D. Approval of Disposal of Surplus Property
|
20.D.1. North Cumberland Elementary
Attachments:
(
)
|
20.D.2. South Cumberland Elementary
Attachments:
(
)
|
20.E. Approval of Volunteers
Speaker(s):
Shirley Parris
|
20.E.1. Martin Elementary
|
20.E.2. Pleasant Hill Elementary
Speaker(s):
Shirley Parris
|
20.F. Approval of Bus Specs
|
20.G. Approval of 2nd Reading on Policy #3.206
|
21. Schedule BOE Retreat
Speaker(s):
Shirley Parris
|
22. Other Old Business
Speaker(s):
Shirley Parris
|
23. Questions from Media
Speaker(s):
Shirley Parris
|
24. Adjournment
Speaker(s):
Shirley Parris
|