REGULAR AGENDA Thursday, March 2, :00 p.m. John P. Davis, Jr. Boardroom
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1 REGULAR AGENDA Thursday, March 2, :00 p.m. John P. Davis, Jr. Boardroom Moment of Silence Pledge of Allegiance -Rylee Lester, 5th grade and Parker King, 4th grade-students at Eagleton Elementary School Roll Call Call to Order Eagleton and Heritage Middle Schools Combined Choir Comments from the Community on Agenda Items Recognitions, Reports and Presentations Future City Teams, Sponsors and LDA Engineering Amanda Vance All-State Chorus Members: Jennifer Moore WBHS-Dakota Paschel; HHS-Marlea Williams, ALyssa Rogeau, Elizabeth Frahme All-State Band Members: Jennifer Moore WBHS-Lawford Hatcher; HHS-Spencer White School Reports Mary Blount Elementary School Jesse Robinette System Highlights Art Gallery-Middlesettlements Elementary School Art Showcase-Middlesettlements Elementary School Boardroom-Eagleton Middle School Director of Schools Report Personnel Report Technology Report Facilities Maintenance Report Executive Committee Report Consent Agenda 1. Approval of Agenda for March 2, 2017, Regular Meeting 2. Approval of Minutes for February 2, 2017, Regular Meeting 1
2 3. Approval of Trips William Blount FBLA students to State Competition in Chattanooga, TN on March 19-22, 2017 Rockford Elementary 5th grade to Tremont on May 8-12, 2017 Heritage High School FFA students to State Convention in Gatlinburg, TN on March 26-29, 2017 Heritage High School FCCLA students to State Star Events in Chattanooga, TN on March 27-29, 2017 Heritage High School AFJROTC students to Space and Rocket Center in Huntsville, AL on March 25-26, 2017 William Blount student to All-State Honors Choir/Band/Orchestra in Nashville, TN on April 5-8, 2017 William Blount HOSA students to State Leadership Conference in Chattanooga, TN on April 3-5, 2017 William Blount FFA students to State Convention in Gatlinburg, TN on March 26-29, 2017 (trip previously approved on 2/2/17-change of dates from March 19-22, 2017) 4. Approval of a request from Mary Blount Elementary School to hold an In-School Faculty Basketball Game on March 24, 2017 at 1:15 p.m. 5. Approval of Paid, Non-Faculty Coaches Robert Foister-Eagleton Middle School-Baseball Tisha Gann-Eagleton Middle School-Soccer 6. Approval of Non-Paid, Non-Faculty Coaches Todd Helton-William Blount High School-WBMS Football Perry Hopkins-William Blount High School-Girls Soccer 7. Approval of William Blount Middle Youth Football Skills Clinic to held on June 24, 2017 at no cost for students 8. Approval of Athletic Camps William Blount Youth Wrestling Camp to be held on June 12-14, 2017 at a cost of $50 per camper William Blount Baseball Camp to be held on June 6-8, 2017 at a cost of $60 per camper Agenda: 1. Discussion and possible action regarding New CTE Career Cluster for Law, Public Safety, Corrections, and Security Alisa Teffeteller 2. Discussion and possible action regarding Programming, Scheduling, and Costs of High School Renovation Projects Troy Logan 3. Discussion and possible action regarding Budget Increase Troy Logan Fund xxx (Education Capital Fund) $100, Discussion and possible action regarding Budget Transfer Troy Logan Fund (GPSF) $5, Discussion and possible action regarding Budget Transfer Troy Logan Fund (GPSF) $ Discussion and possible action regarding Budget Transfer Troy Logan Fund (GPSF) $50,000 2
3 7. Discussion and possible action regarding Budget Transfer Troy Logan Fund (GPSF) $ Discussion and possible action regarding Bid # Boiler Replacement at Eagleton Middle School Gary Farmer 9. Discussion and possible action regarding Conversion of the Central Plant Control at Heritage High School to Tracer SC Gary Farmer 10. Discussion and possible action regarding Fund 142 Budget Troy Logan 11. Discussion and possible action regarding Fund 143 Budget Troy Logan 12. Discussion and possible action regarding Fund 146 Budget Troy Logan Comments from the Blount County Education Association Comments from Student Representatives Committee Reports Comments from the Community Regarding Items Not on the Agenda Comments from the Board 3
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