April 26, 2012 at 6:00 PM - Board of Education
Minutes |
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1. Call to Order
Speaker(s):
Dan Schlafer
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2. Welcome to Visitors
Speaker(s):
Dan Schlafer
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3. Moment of Silence
Speaker(s):
Dan Schlafer
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4. Pledge to Flag
Speaker(s):
Dan Schlafer
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5. Special Recognition - SCOPE Delegates and TAP Publishing
Speaker(s):
Dan Schlafer
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6. Roll Call
Speaker(s):
Dan Schlafer
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7. *Approval of March 22, 2012 Minutes
Speaker(s):
Dan Schlafer
Attachments:
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9. Community Comments
Speaker(s):
Dan Schlafer
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10. School Board Reports
Speaker(s):
Dan Schlafer
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10.A. TLN Report
Speaker(s):
Sandra Brewer
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11. Legal Report
Speaker(s):
Earl Patton
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12. Director of Schools Report
Speaker(s):
Aarona VanWinkle
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12.A. *Approval of Resolution Honoring Teachers
Speaker(s):
Aarona VanWinkle
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12.B. *Approval of Resolution of Appreciation for Volunteers
Speaker(s):
Aarona VanWinkle
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12.C. C. *Approval of Mission Statement – Beliefs and Mission
Speaker(s):
Aarona VanWinkle
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12.D. *Approval of 2013-2014 School Calendar
Speaker(s):
Aarona VanWinkle
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12.E. *Approval of Textbook Adoption
Speaker(s):
Aarona VanWinkle
Attachments:
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12.F. *Approval of Extending CCQCP Hours at Homestead
Speaker(s):
Aarona VanWinkle
Attachments:
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12.G. *Approval of Support Staff Pay Scale
Speaker(s):
Aarona VanWinkle
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12.H. *Approval to Transfer/Donate Surplus School Bus to TDOC
Speaker(s):
Aarona VanWinkle
Attachments:
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12.J.1. Administrative Meeting Agenda
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12.J.5. Professional Development Report
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12.J.6. Character Counts
Speaker(s):
Aarona VanWinkle
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12.J.9. Annual Planning Calendar
Speaker(s):
Aarona VanWinkle
Attachments:
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12.J.11. Facilities and Maintenance Plan
Speaker(s):
Aarona VanWinkle
Attachments:
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12.J.12. Pleasant Hill Field Report
Speaker(s):
Aarona VanWinkle
Attachments:
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12.J.13. Weekly Newsletters
Attachments:
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12.J.14. TSBA Summer Law Institute
Speaker(s):
Aarona VanWinkle
Attachments:
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13. School Board Committees
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13.A. Building and Grounds Committee
Speaker(s):
Richard Janeway
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13.B. Policy Committee
Speaker(s):
Jim Blalock
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13.C. Safety Committee
Speaker(s):
Gordon Davis
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14. Business Manager Report
Speaker(s):
Cindy Randol
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15. *Approval of Cumberland County School Nutrition Program Recommendations
Speaker(s):
Kathy Hamby
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15.A. *Approval of 2012-2013 Food/Non-Food Bid Specifications
Speaker(s):
Kathy Hamby
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15.B. *Approval of Lunch Price Increases
Speaker(s):
Kathy Hamby
Attachments:
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15.C. *Approval of USDA Farm to School Implementation Grant for Food Service
Speaker(s):
Kathy Hamby
Attachments:
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16. *Consent Agenda
Speaker(s):
Dan Schlafer
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16.A. *Approval of Volunteers
Speaker(s):
Dan Schlafer
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16.A.1. Stone Memorial High School
Speaker(s):
Dan Schlafer
Attachments:
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16.A.2. Pleasant Hill Elementary School
Speaker(s):
Dan Schlafer
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16.A.3. South Cumberland Elementary School
Speaker(s):
Dan Schlafer
Attachments:
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16.A.4. North Cumberland Elementary School
Speaker(s):
Dan Schlafer
Attachments:
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16.A.5. Cumberland County High School
Speaker(s):
Dan Schlafer
Attachments:
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16.A.6. Glenn Martin Elementary School
Speaker(s):
Dan Schlafer
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16.B. *Approval of Overnight and Out of State Field Trips
Speaker(s):
Dan Schlafer
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16.B.1. Cumberland County High School Cheerleaders
Speaker(s):
Dan Schlafer
Attachments:
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16.B.2. Pine View 8th Grade
Speaker(s):
Dan Schlafer
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16.B.3. Cumberland County High School Garden Club
Speaker(s):
Dan Schlafer
Attachments:
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16.B.4. Crab Orchard 21st Century
Speaker(s):
Dan Schlafer
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16.B.5. Cumberland County High School Math Club
Speaker(s):
Dan Schlafer
Attachments:
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16.B.6. Homestead Elementary Cheerleaders
Speaker(s):
Dan Schlafer
Attachments:
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16.C. *Approval of Fundraisers
Speaker(s):
Dan Schlafer
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16.C.1. Pleasant Hill School-Wide Fundraiser
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16.D. *Approval of Contracts
Speaker(s):
Dan Schlafer
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16.D.1. Pine View Elementary Photography/Yearbook Contract with Lifetouch
Speaker(s):
Dan Schlafer
Attachments:
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16.D.2. Coordinated School Health Contract with Marie Keith Consulting Services
Speaker(s):
Dan Schlafer
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16.D.3. Brown Elementary Photography/Yearbook Contract with Lifetouch
Speaker(s):
Dan Schlafer
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16.D.4. Cumberland County High School Contract with Lifetouch
Speaker(s):
Dan Schlafer
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16.D.5. Good Samaritan Grant for The Phoenix School
Speaker(s):
Dan Schlafer
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16.D.6. Crab Orchard Elementary Photography/Yearbook Contract with Lifetouch
Speaker(s):
Dan Schlafer
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16.D.7. Martin Elementary Photography/Yearbook Contract with Inter-State Studio
Speaker(s):
Dan Schlafer
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16.D.8. North Cumberland Photography Contract with Lifetouch
Speaker(s):
Dan Schlafer
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16.E. *Approval of Disposal of Surplus Property
Speaker(s):
Dan Schlafer
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16.E.1. North Cumberland Elementary School
Speaker(s):
Dan Schlafer
Attachments:
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16.E.2. Crab Orchard Elementary School
Speaker(s):
Dan Schlafer
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16.E.3. South Cumberland Elementary School
Speaker(s):
Dan Schlafer
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16.E.4. Glenn Martin Elementary School
Speaker(s):
Dan Schlafer
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16.F. *Approval of 2nd Reading of Policies
Speaker(s):
Dan Schlafer
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16.F.1. Policy 2.811 Compensation
Speaker(s):
Dan Schlafer
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16.F.2. Policy 3.402 Special Use of School Vehicles
Speaker(s):
Dan Schlafer
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16.F.3. Policy 5.106 Application and Employment
Speaker(s):
Dan Schlafer
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16.F.4. Policy 5.115 Assignment/Transfer
Speaker(s):
Dan Schlafer
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16.F.5. Policy 6.5001 Service Animals
Speaker(s):
Dan Schlafer
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17. Old Business
Speaker(s):
Dan Schlafer
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18. Questions from Media
Speaker(s):
Dan Schlafer
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19. Adjournment
Speaker(s):
Dan Schlafer
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20. (*) Indicates Board Approval Required
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