Floyd County
December 16, 2019 6:30 PM
Floyd County Board of Education Regular Meeting
1. Chair's Welcome/Call to Order
1.A. Roll Call/Welcome
1.B. Review Goals- 5 Star Schools/TBD; Transition Ready of 80%; Remain Fiscally Solvent/Efficient; ACT 19.5; State Accountability: TBA; Attendance 95.5%
1.C. Reminder for a Request to Speak
1.D. Pledge of Allegiance
1.E. Moment of Individual Silent Reflection: "Why are we here?"
1.F. The Adoption of Agenda
2. Spotlight on Student/Staff/Community Achievements, Report on Student Work By Allen Elementary School Principal and SBDM Council
Attachments
3. Community Comments to the Board of Education
3.A. Students
3.B. Parents, PTA/PTO
3.C. SBDM Councils
3.D. Classified Employees
3.E. Certified Employees/FCEA
3.F. Principals' Association
3.G. Members of the Board of Education
3.H. Public Comment
4. Action or Special Reports - Student Learning
4.A. Receive Attendance & Plans/Enrollment and Health Aide Service Report
Attachments
4.B. Receive "Athletic" Academic/Attendance Report
Attachments
5. Action or Special Reports - Student Support
5.A. *Receive Report of Superintendent
5.B. Receive Utility Report for Allen Elementary School
Attachments
6. Action by Consent
6.A. Consider Approval of Minutes
Attachments
6.B. *Consider Payment of Bills and Claims
Attachments
6.C. Superintendent's Report on Personnel
6.C.1. Actions Taken
Attachments
6.C.2. Consider Requests for Leaves of Absences
Attachments
6.D. Consider/Approve Commercial Card, Online Channel Access, Master Treasury Management, and Account Resolution Agreements with Fifth Third Bank
Attachments
6.E. Consider/Approve time and date for January 2020 board meeting-January 27, 2020 at 6:30 P.M. at May Valley Elementary
Attachments
6.F. Consider/Approve salary schedule for the Floyd County Schools
Attachments
6.G. Consider/Approve service agreement with Shred-All Documents foe the destruction of old finance records per the records retention schedule
Attachments
6.H. Consider/Approve Betsy Layne High School Lady Basketball team to travel to Rogersville Tennessee to play in the Cherokee High School Holiday Tournament via Floyd County Transportation on December 20-December 21, 2019
Attachments
6.I. Consider/Approve the creation of a full time Itinerant Health Assistant position to be based primarily at Duff Allen Central Elementary
Attachments
6.J. Consider/Approve the Alternative Program located at Renaissance Learning Center during the 2019-2020 school year
Attachments
6.K. *Consider/Approve the recommended Entrance and Exit Criteria on Advanced Math at the Middle School Level
Attachments
6.L. *Consider/Receive and review School Needs Assessments for FY 2021
Attachments
6.M. *Consider/Approve the revised kindergarten through grade two progress reports
Attachments
7. Executive Session
8. Adjournment