Board Business Meeting-August 29, 2017

1. Roll Call
2. Pledge of Allegiance and Posting of Colors
2.1 Pledge of Allegiance
2.2 Posting of Colors
3. Moment of Silence
4. Special Recognitions/Presentations
4.1 Spotlight on the Arts
5. Approval of Agenda
5.1 Approval of Agenda
6. Public Comment
6.1 Public Comments to the Board
7. Approval of Minutes of the Previous Meeting
7.1 Approval of the Minutes of the 7/25/17 Business Meeting

7.2 Approval of the Minutes of the 8/22/17 Work Session Meeting

7.3 Approval of the 8/22/17 Special Called Meeting

8. Committee Reports
8.1 Chair Caldwell’s Report
8.2 Academic Performance Committee Report
8.3 Audit, Budget, and Finance Committee Report
8.4 Capital Needs and Facilities Committee Report
8.5 Community Outreach and Engagement Committee Report
8.6 Evaluation Committee Report
8.7 Internal Board Operations Committee Report
8.8 Legislative/Advocacy Committee Report
8.9 Procurement Committee Report
8.10 Superintendent Hopson’s Report
8.11 General Counsel’s Report

9. Unfinished Business
9.1 Proposed Policies (SECOND READING)

10. New Board Business
11. Consent Agenda
11.1 Approval of Consent Agenda
11.2 Christian Brothers University – Dual Enrollment Renewal MOU

11.3 State of Tennessee Department of Education – Coordinated School Health Grant Award

11.4 Southern Regional Education Board – Comprehensive Review of CTE Programs

11.5 Tripod Education Partners, Inc. – Annual Student Perception Survey

11.6 Sale of Land – Capleville Property

11.7 Surplus and Demolition of Properties

11.8 Emergency Roof Replacement – Georgian Hills Elementary School

11.9 City of Memphis – Fees for Use of Radio Tower for Security Officer Radios

11.10 MorphoTrust USA, LLC – Fingerprint Criminal Background Check for Employees and Vendors

11.11 August 2018 Budget Amendment

11.12 Final Assignments and Commitments of FY2016-17 Fund Balance

11.13 Title X – McKinney – Vento Grant

11.14 Resolution Reaffirming the Shelby County Board of Education’s Commitment to Students Regardless of Immigration Status

12. Requests for Action
12.1 Resolution Opposing the Landfill Expansion Near Whitney Achievement Elementary School

12.2 Resolution Resisting Release of Student Information, Supporting MNPS Release of Student Information and Authorize General Counsel to File Amicus Brief

12.3 Real Estate Donation — Kansas CTC

13. Superintendent’s Recognition of Grants, Gifts and Donations
14. Adjournment
14.1 Adjourn the Meeting

Shelby County Schools offers educational and employment opportunities without regard to race, color, religion, sex, creed, age, disability, national origin, or genetic information.

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