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1.
Call to Order
2.
Pledge of Allegiance
3.
Board Commitments
4.
Order of Business
5.
Recognitions
5.A.
Student and Staff
Order #10177 - Motion Passed: Approval of resolutions recognizing students and staff passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
6.
Focus on Academics
7.
Recognition of Visitors
8.
Consideration of Consent Agenda
9.
Consent Agenda
Order #10178 - Motion Passed: Approval of the consent agenda passed with a motion by Mr. Charlie Wise and a second by Mr. John Emary.
9.A.
Instructional Services
9.A.1.
Approval of matching funds (not to exceed $4000) for students to attend STARTREK:Live
9.B.
Student Services
9.B.1.
Approval of the 2010-2011 graduation dates
9.B.2.
Approval of the request from Howevalley ES to take the fifth grade students and sponsors to Knoxville, Gatlinburg and Pigeon Forge, TN, from May 4-5, 2011, via commercial carrier
9.B.3.
Approval for John Hardin High School DECA students to travel to Orlando, FL, from April 29 - May 4, 2011, vial commercial carrier
9.C.
Financial Services
9.C.1.
Received the monthly financial reports
9.C.2.
Approval of the Orders of the Treasurer
9.C.3.
Received the School Activity Fund Balance Report
9.C.4.
Change Orders
9.C.4.1.
Approval of change order for fire supression in the freezer replacement unit at Lincoln Trail Elementary School
9.C.5.
Approval of BG4 to close out the direct purchase order for furniture on the Radcliff Elementary School project (Phase 1)
9.C.6.
Approval of BG4 for Radcliff Elementary School project (Phase 2)
9.C.7.
Approval of BG4 for North Middle School Division 17 Package
9.C.8.
Approval of BG4 for North Middle School Intercom and Clock System Package
9.D.
Human Resources
9.D.1.
Received the Certified Personnel Actions
9.D.2.
Received the Classified Personnel Actions
9.D.3.
Approval of the appointment of Robert King to the Certified Evaluation Appeals Committee until 2012
9.D.4.
Information regarding how schools are using their staffing allocations
9.E.
Miscellaneous Items
9.E.1.
Approval of the February 17, 2011, regular board minutes
9.E.2.
Approval of the February 24, 2011, special board minutes
9.E.3.
Approval of the March 3, 2011, special board minutes
9.E.4.
Received copies of the schools SBDM minutes
9.E.5.
Received the PAC Calendar of Events
9.E.6.
Received the PAC News
10.
Action Items
10.A.
Report on projects from Peck, Flannery, Gream and Warren
10.B.
Report on projects in progress from Sherman, Carter, Barnhart
10.C.
Approval of the 2011-2012 school calendar
Order #10179 - Motion Passed: After a lengthy discussion, approval of the 2011-2012 calendar with December 21 and 22 added as make-up days passed with a motion by Ms. Kay Sharon and a second by Mr. Mike Kinney.
11.
New Business
12.
Executive Session
12.A.
Expulsion Hearing for Student 11-E
Order #10180 - Motion Passed: Approval to assign student 11-E to Brown Street Alternative School for a period of nine weeks under Tier I consequences for behavior passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
12.B.
Expulsion Hearing for Student 11-F
Order #10181 - Motion Passed: Approval to expel Students 11-F for the remainder of the school year passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
13.
Board Calendar
13.A.
April 4 - 8 - Spring Break
13.B.
April 19 - Volunteer Banquet - PAC - 6:00 p.m.
13.C.
April 21 - 11:30 a.m. - Regular Luncheon Board Meeting - Meadow View ES
13.D.
April 21 - 6:00 p.m. - Regular Evening Board Meeting - Central Office Board Room
14.
Adjourn
Order #10182 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Mr. Charlie Wise and a second by Ms. Suzanne Broadwater.
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