Board Business Meeting-July 31, 2018

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1. Roll Call
1.1 Roll Call
2. Pledge of Allegiance and Posting of Colors
2.1 Posting of Colors
2.2 Pledge of Allegiance
3. Moment of Silence
3.1 Moment of Silence
4. Special Recognitions/Presentations
4.1 Spotlight on the Arts
4.2 Special Recognition
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 June 26, 2018, Business Meeting

7.2 Approval of the Minutes of the July 24, 2018, Work Session

8. Committee Reports
8.1 Board Chair Avant’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
10.1 Proposed Policies – First Reading

11. Consent Agenda
11.1 Approval of Consent Agenda
11.2 SCS K-5 Science Textbook Adoption

11.3 VPK/PDG/Fund One Community Partners

11.4 MOU: New Leaders, Inc.

11.5 New Goodlett Elementary School

11.6 Fire Alarm Project (6 Locations)

11.7 Purchase Of (4) Refrigerated Trucks

11.8 Bread Requirements for the 2018-2019 School Year

11.9 Refrigerated Yogurt Items for the 2018-2019 School Year

11.10 Milk and Refrigerated Juice for the 2018-2019 School Year

11.11 Canned And Pouched Fruit and Vegetable Items (July-December 2018)

11.12 Commercial Food Items for the 2018-2019 School Year

11.13 2018-2019 (1st Quarter: Aug-Nov 2018) Produce – FFVP

11.14 2018-19 (1st QTR Aug-Nov 2018) Produce-Direct to School

12. Requests for Action
12.1 Resolution to Approve the Purchase of Property at 3030 Jackson Avenue

12.2 Written Charges Directed to Tenured Teacher

Tenure Charges – Vetrea Brewton – FINAL.pdf (629 KB)

12.3 Copy of Written Charges Directed to Tenured Teacher

Tenure Charges – Mavis Stitt – FINAL.pdf (632 KB)

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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