October 24, 2017 at 6:00 PM - Board of Education Regular Meeting
Minutes |
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I. CALL TO ORDER BY BOARD CHAIR
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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I.A. Pledge of Allegiance
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
Rationale:
The Pledge of Allegiance will be led by Brock Farris, a 1st grade student at Erma Siegel Elementary and Alex Romine, a 5th grade student at Northfield Elementary.
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I.B. Moment of Silence
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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III. COMMUNICATIONS
Speaker(s):
Lisa Trail
Agenda Item Type:
Information Item
Rationale:
Mitchell Neilson's Gayle Porterfield will be competing in this year’s Read to Succeed Celebrity Spelling Bee on Thursday, November 9. Mrs. Newell would like to encourage the members of the Board to attend and/or support Read to Succeed by making a donation in Gayle’s name for this event. Mrs. Newell won the Spelling Bee a few years back. Mitchell Neilson Schools are excited for Gayle’s chance to keep the MNS/MCS streak alive! MNS would like to thank Mr. Alan Harrison, former MCS Maintenance Supervisor, for his generous donation of $100 to our Field Trip Scholarship account. He said MNS was always his favorite. Kim Frank has been chosen to present at the Tennessee Principals' Networking Day in December at Trevecca University. Kim will be addressing "Positive Behavioral Supports and Ways to Transform Behaviors Through a Tiered Approach." Murfreesboro City Schools would like to thank the Murfreesboro Lioness Club for their money and food donation to the Backpack Program.
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III.A. City Schools Foundation 2017-2018 Grant Winners
Speaker(s):
Lisa Trail
Agenda Item Type:
Information Item
Attachments:
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IV. CONSENT ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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IV.A. Approval of School Fees
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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IV.B. Minutes: Board Meeting 10-10-17
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V. ACTION ITEMS
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Action Item
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V.A. 2nd Reading: Board Policies
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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V.B. Update on Board Policies 5.200 Separation Practices for Tenured Teachers and 5.201 Separation Practices for Non-Tenured Teachers
Speaker(s):
Mrs. Kelley Baker
Agenda Item Type:
Action Item
Attachments:
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V.C. Board Policy 2.100: Fiscal Management Goals
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.D. Board Policy 2:200: Annual Operating Budget
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.E. Board Policy 2.201: Line Item Transfer Authority
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.F. Board Policy 2.400: Revenues
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.G. Board Policy 2.401: Gifts and Bequests
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.H. Board Policy 2.402: Investment Earnings
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.I. Board Policy 2.403: Surplus Property Sales
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.J. Board Policy 2.404: School Support Organizations
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.K. Board Policy 5.203: Recommendations and File Transfers
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.L. Board Policy 5.400: Communicable Diseases
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.M. Board Policy 5.6101: Electronic Media
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.N. Board Policy 5.608: Tutoring for Pay
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.O. Board Policy 5.700: Interim Employees
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.P. Board Policy 5.701: Substitute Teachers
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.Q. Board Policy 5.702: Student Teachers
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.R. Board Policy 5.801: Recruitment and Selection of the Director of Schools
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.S. Board Policy 5.802: Qualifications-Duties of Director of Schools
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.T. Board Policy 5.803: Director's Evaluation
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.U. Board Policy 6.200: Attendance and AD STU 33: Release of Students During School Hours
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.V. Board Policy 6.201: Compulsory Attendance Ages
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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V.W. Dr. Gilbert's Evaluation Document and Timeline
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
Attachments:
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VI. REPORTS AND INFORMATION
Speaker(s):
Dr. Linda Gilbert
Agenda Item Type:
Information Item
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VI.A. Revenue and Expenditure Report
Speaker(s):
Mr. Gary Anderson
Agenda Item Type:
Information Item
Attachments:
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VI.B. Budget Development Timeline for 2018-2019
Speaker(s):
Mr. Gary Anderson
Agenda Item Type:
Information Item
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VII. OTHER BUSINESS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VII.A. Chairman's Challenge
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VIII. ADJOURNMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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