Agendas & Minutes Files » 6/5/2014 6:00 PM

6/5/2014 6:00 PM

Meeting Type: OSSD Board of Education Regular Meeting
Location: Central Office Conference Room
Date: 6/5/2014 6:00:00 PM

I.                    MEETING CALLED TO ORDER
II.                 APPROVAL OF BOARD AGENDA
III.               APPROVAL OF CONSENT AGENDA
              1.      Approval of board minutes from the May 1, 2014 meeting 
              2.      TN School Nutrition Standards Act Certification of Compliance
              3.      TN School Nutrition Local Agriculture Products Compliance Plan 
              4.      Nutrition Program Participation Agreement for 2014-2015
              5.      Quarterly Reports of Revenues and Expenditures for the quarter ending March 31, 2014

VI.       BUSINESS BEFORE THE BOARD
Consideration:
              1.      Coordinated School Health Continuation Application 
              2.      E-Plan Consolidated Application EESA, IDEA and CTE.
              3.      Contract with GCA
              4.      Differentiated Pay Scale 2014-2015
              5.      Continuing Budget Resolution for Fiscal Year ending June 30, 2014
              6.      ACA Resolution
              7.      Letters of Resignation:
                       a.       Mary Ann Brewster
                       b.      Jenny Martin
                       c.       Scott Terry
                       d.      Kim Maxey
                       e.       Connie Thomas (Full Time)
                       f.       Phil Newport (Softball Coach)
               8.      Executive Decisions:
                       a.       Oneida Band/Color Guard (R. Strunk): T-shirt Advertisement
                       b.      Oneida Band/Color Guard (R. Strunk): Change Jars
                       c.       Oneida Band/Color Guard (R. Strunk): Sonic Discount Cards
               9.      Bids for Special Education
                       a.       OT/PT
                       b.      Psychological
              10.     LEA Compliance Report 
              11.  Set called meeting for End of Year Budget Amendments
VII.      SUPERINTENDENT'S REPORT
                1.      STARFish Awards and Recognitions
                2.      Appointments
VIII.         PRINCIPAL'S REPORTS
IX.              NEW BUSINESS
X.                 ADJOURN 

Note: We are pleased you have chosen to attend the board meeting tonight. Should you wish to be placed on the agenda, you must notify the central office in writing, seven (7) days prior to the scheduled board meeting date. (This ruling is in accordance with Board Policy 1.404.)