September 17, 2020 at 5:30 PM - Bradley County Board of Education Regular Meeting
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1. 4:45 New Teachers and Retiree Reception / 5:00 Recognition
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2. 5:20 Swearing in of Board Members - Juvenile Magistrate Ashley Ivey
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2.a. Nancy Casson, District 1
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2.b. Ted Bryson, District 3
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2.c. Rodney Dillard, District 5
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2.d. Jerry Frazier, District 7
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3. Call to Order - Chairman Troy Weathers
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4. Invocation - Paster Gary Sears, Mt. Olive Church of God
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5. Pledge to Flag
Discussion:
Rodney Dillard led the group in the Pledge.
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6. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Meeting Agenda
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6.b. Minutes
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6.c. RESOLUTION for TSBA - Supporting Inclusion of Student Technology Devices in the Textbook Adoption and Implementation Cycle - executive approval 9-11-20
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7. Election of Officers
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7.a. Election of Chairman - Dr. Cash
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Cash opened the floor for nominations for the Board Chair. Mr. Bryson nominated Troy Weathers for Chair. Dr. Cash ask for any other nominations from the the Board. There were none. Dr. Cash closed the floor for any other nominations and stated without objection Troy Weathers has been elected as Chairman of the Board by acclamation. Dr. Cash turned the meeting back over to Chairman Weathers for the remaining officer elections.
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7.b. Election of Vice Chair - Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Chairman Weathers ask for nominations for Vice-Chair. Rodney Dillard nominated Amanda Lee. Chairman Weathers ask if there were any other nominations. There were none.
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7.c. Election of TN Legislative Network Representative - Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Chairman Weathers ask for nominations for TN Legislative Network Representative. Jerry Frazier nominated Ted Bryson. Chairman Weathers ask for any other nominations and there were none.
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8. Persons Requesting to Address the Board on Agenda Items
Discussion:
No one signed up to address the Board.
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9. Director of Schools Report
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9.a. COPS (Community Oriented Policing Services) Grant from the US Dept. of Justice
Discussion:
Bradley County Schools won a Grant from the US Dept of Justice called the COPS (Community Oriented Policing Services) grant, Dr. Cash told the Board. We just found out.
We will receive $442,436 to enact our SHIELD programming through the School Violence Prevention Program. 160 national grants awarded and 4 in the state of TN (Including the city of Knoxville, Monroe County Schools, and Rutherford Schools) Our goals for the money are:
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10. STEM Bus Bid - Arlette Robinson
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Extended Contract Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Textbook Compliance
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Update on Black Fox and North Lee Additions
Discussion:
From Peter Ludman, Cope Associates:
Both North Lee and Black Fox have achieved Substantial Completion and have been issued Certificates of Occupancy. The final punch lists have been issued for both schools, and a final site visit will be conducted to evaluate the completion of all items on the final punch lists soon. The remaining in the contingency fund is $19,361.63 with minor items still outstanding for storm routing. |
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14. Update on PIE - Corbett Drew, Cornerstone Program Management Group, LLC, and Angie Lyons, MBI Companies Inc.
Discussion:
Corbett Drew gave the Board an update on the progress with construction at the PIE Center.
Angie Lyons, Architect, and Bill Steverson, President of MBI, attended the meeting. MBI Companies, Inc. was chosen earlier for the GOAL Academy project. Ms. Lyons told the Board that they visited early on in the project and then in May were told that a site for GOAL Academy inside of the PIE Center had been settled on. They began putting together pictures, drawings, and a programming list of items needed for GOAL. Ms. Lyons went through the slides with the Board. Chairman Weathers ask Ms. Lyons what the next step was. She told him that they just need the Board to tell them that they are okay with this layout and it is what the Board wants. They will then move into design development and on toward construction documents. We just need to know that we have an okay to move on from the Board. Chairman Weathers ask the Board if anyone had any objections to them continuing on. No one had any objections so he told MBI to continue on with the plans. |
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15. POLICIES - Vicki Beaty
Discussion:
Chairman Weathers ask Mrs. Beaty if she would continue to work on the policies for the Board for this year. She agreed.
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15.a. 6.409 - Child Abuse and Neglect - 1st reading
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Announcements - Schools will be closed for Fall Break from October 5th - 9th, so our next Board meeting is scheduled for Thursday, October 15th at 5:30.
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17. Agenda Items for the Next Board Meeting
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18. Adjournment
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