April 23, 2015 at 7:00 PM - BUSINESS MEETING

I. INVOCATION

II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER & ROLL CALL

III.A. Official Business of the Day

IV. SPECIAL PRESENTATIONS

V. PUBLIC COMMENT

VI. APPROVAL OF AGENDA

VII. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

VII.A. March 26, 2015 Business Meeting Minutes

VIII. REPORTS

VIII.A. Chairman's Report

VIII.B. Superintendent's Report

VIII.C. General Counsel's Report

VIII.D. Tennessee Legislative Network (TLN) Representative Report

VIII.E. Financial Report

IX. UNFINISHED BOARD BUSINESS

IX.A. Policy 5024: Ethics REVISED SECOND READING

X. BOARD ACTION ITEMS

X.A. Consent Agenda

X.A.1. Bartlett City Schools Special Course Application for ACT English Preparation, ACT Math Preparation, Classical Mythology, and Etymology.

X.A.2. POLICY 1001: School Board Legal Status and Authority REVISED FIRST READING

X.A.3. POLICY 1002: Board Member Legal Status REVISED FIRST READING

X.A.4. POLICY 1003: Board Member Orientation REVISED FIRST READING

X.A.5. POLICY 1004: Method and Election of Board Officers REVISED FIRST READING

X.A.6. POLICY 1005: Duties of Board Officers REVISED FIRST READING

X.A.7. POLICY 1008: Agendas REVISED FIRST READING

X.A.8. POLICY 1009: Public Participation at Board Meetings REVISED FIRST READING

X.A.9. POLICY 1017 – Board Member Development Opportunities REVISED FIRST READING

X.B. New Board Business

X.B.1. 2015-2016 Bartlett City Schools Budget

X.B.2. BCS Resolution 2-4 Amend the 2014-2015 Budget

XI. ADJOURNMENT