December 12, 2016 at 6:30 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 12/12/2016 at 6:33 PM | |
Dr. Alicia Barker | Present |
Mrs. Allena Bell | Present |
Mr. Robert Blair | Present |
Mrs. Robin Newman | Present |
Mr. Tim Stillings | Present |
Mr. Kevin Townsel | Present |
Present: 6, Absent: 0 | |
Minutes | |
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I. MEETING CALLED TO ORDER
Discussion:
Chair Stillings called the meeting to order at 6:33 p.m.
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II. PLEDGE OF ALLEGIANCE
Discussion:
Principal Alisha Erickson welcomed those in attendance and led the Pledge of Allegiance. A moment of silence was observed in remembrance of the Chattanooga student bus deaths and injuries.
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III. RECOGNITIONS
Discussion:
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III.1. Good News Awards
Discussion:
Highlighted were: Student artist of the month for December JES 4th grader Maddie Simpson; student artist of the month for October PGMS 8th grader Adria Veile; PGMS Spanish teacher Laura Lavery, the recent recipient of a $200 Kids in Need Teacher Grant through Georgia-Pacific; and FSSD Safety Supervisor Celby Glass who was a presenter at the Local Emergency Planning Committee (LEPC) Conference in Franklin at the new Williamson County Public Safety Center this fall, discussing in part the topics of Shelter-In-Place, Evacuate, and the process for developing FSSD’s new safety plans, which have been rolled out this school year.
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III.2. Board of Distinction presentation
Discussion:
Mr. Stony Crockett, TSBA Mid-Cumberland District Director and Board Member of Robertson Co. BOE, presented the Board with the Board of Distinction plaque. This recognition within TSBA will be effective through September 2018.
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IV. PUBLIC INPUT
Discussion:
Rochelle Wright, President of FSSDEA, requested the Board and audience to consider providing feedback to the State after reviewing information online in regards to ESSA.
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V. REPORTS/PRESENTATIONS/DISCUSSIONS
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V.1. Teaching and Learning Spotlight
Discussion:
Introduced by Dr. Stephens, this information is further outlined in the T&L Report for this month (on file). Dr. Kay Boan described The Homeless Education Program through the McKinney-Vento Homeless Education Act, identified as part of the registration process, examples of their living situations, and then our responsibilities, their rights, and additional services and Title Ifunding, as well as where to find more information on this subject.
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V.2. Construction Report
Discussion:
An update was provided to the Board prior to the meeting. Mr. Sternenberg and Mr. McAdams were present to answer questions.
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VI. APPROVAL OF BOARD AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. APPROVAL OF CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.1. Minutes of Board Meeting dated November 14, 2016
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VII.2. Budget Amendments
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VIII. BUSINESS BEFORE THE BOARD
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VIII.1. Audit Reports for FY 2015-2016
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Copies of both the Annual Financial Report for the FSSD and the individual schools’ Activity Fund Report were presented for the Board's review prior to the meeting. Representatives from Matlock Clements, Andy Matlock and Jill Smith, were present to provide an overview of the audits and answer any questions from the Board. Both audits provided an unmodified, or clear, opinion and there were no findings of deficiencies or material weaknesses. The administration recommended approval of the Audit Reports as presented. Dr. Snowden recognized all bookkeepers, the principals, Mr. McAdams, as well as the auditors for the diligence of their work. |
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VIII.2. Policy Revision: Emergency and Legal Leave (5.301) 2nd Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There was no discussion of this item.
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VIII.3. Policy Revision: Child Abuse and Neglect (6.409)2nd Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There was no discussion of this item.
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VIII.4. Policy Revision: Prevention and Treatment of Sports Related Concussions (6.413) 2nd Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There was no discussion of this item.
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VIII.5. Policy Revision: Homeless Students (6.503) 2nd Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There was no discussion of this item.
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VIII.6. Date Change for the January Board meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. DIRECTOR OF SCHOOLS REPORT
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X. UPDATES
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X.1. Teaching and Learning
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X.2. Finance and Administration
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XI. ANNOUNCEMENTS
Discussion:
There were no announcements.
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XII. ADJOURNMENT
Discussion:
Chair Stillings adjourned the meeting at 7:15 p.m.
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