mcminn county board of education in regular...

13
May 14, 2015 McMinn County Board of Education In Regular Monthly Session Thursday, May 14, 2015 The McMinn County Board of Education met immediately prior to the regular session meeting at 4:15 p.m. via distance conferencing with TSBA’s Executive Director, Dr. Tammy Grissom, to review the Board’s self-evaluation. The McMinn County Board of Education met in regular monthly session on Thursday, May 14, 2015 at 5:00 p.m. at the Center for Educational Excellence. Chairman Howard called the meeting to order and asked for the roll call. ROLL CALL PRESENT ABSENT Sharon Brown Mike Lowry Donna Cagle Larry Cantrell Mike Cochran Joe Coleman Johnna Hampton Melinda King Henry Webb Chairman Howard Chairman Howard welcomed everyone to tonight’s meeting of the board. PLEDGE OF ALLEGIANCE Chairman Howard recognized Mr. David McDonald, Riceville Elementary School Principal who introduced Ms. Lyla Dunlop. Lyla is a Kindergarten student at Riceville Elementary School and led tonight’s pledge of allegiance. APPROVE AGENDA 1. GUESTS a. Volunteer of the Month- Riceville Elementary School b. STEM- Intel Science Regional Fair Competition- Student Participants c. “EverFi” Teacher Award Recognition, Athens Federal Community Bank 2. REGULAR CONSENT AGENDA a. Minutes- Regular Monthly Session Meeting- April 14, 2015 b. Salary Supplements c. Bids and Purchases d. Budget Amendments e. Surplus Equipment f. Field Trip Requests g. Fundraiser Request h. 2015 Summer School Schedule

Upload: others

Post on 13-Jul-2020

5 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

McMinn County Board of Education

In Regular Monthly Session

Thursday, May 14, 2015

The McMinn County Board of Education met immediately prior to the regular session meeting at 4:15

p.m. via distance conferencing with TSBA’s Executive Director, Dr. Tammy Grissom, to review the

Board’s self-evaluation.

The McMinn County Board of Education met in regular monthly session on Thursday, May 14,

2015 at 5:00 p.m. at the Center for Educational Excellence.

Chairman Howard called the meeting to order and asked for the roll call.

ROLL CALL PRESENT ABSENT

Sharon Brown Mike Lowry

Donna Cagle

Larry Cantrell

Mike Cochran

Joe Coleman

Johnna Hampton

Melinda King

Henry Webb

Chairman Howard

Chairman Howard welcomed everyone to tonight’s meeting of the board.

PLEDGE OF ALLEGIANCE

Chairman Howard recognized Mr. David McDonald, Riceville Elementary School Principal who

introduced Ms. Lyla Dunlop. Lyla is a Kindergarten student at Riceville Elementary School and

led tonight’s pledge of allegiance.

APPROVE AGENDA 1. GUESTS a. Volunteer of the Month- Riceville Elementary School b. STEM- Intel Science Regional Fair Competition- Student Participants c. “EverFi” Teacher Award Recognition, Athens Federal Community Bank 2. REGULAR CONSENT AGENDA a. Minutes- Regular Monthly Session Meeting- April 14, 2015 b. Salary Supplements c. Bids and Purchases d. Budget Amendments e. Surplus Equipment f. Field Trip Requests g. Fundraiser Request h. 2015 Summer School Schedule

Page 2: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

i. Consolidated Application Approval for IDEA/ESEA-2016 2A. UPDATED CONSENT AGENDA a. Revised Consolidated Application Approval for IDEA/ESEA-2016 3. PERSONNEL a. Personnel Actions b. Personnel Recommendations for 2015/16- Central Office/Annex 4. COMMUNICATIONS a. TSBA Summer Law Institute- July 24-25/2015 b. Change Order- Boiler Replacement Rogers Creek c. School Nutrition Request- Carol Young, Supervisor d. Change Order- Bus Barn Roofing Project 5. REPORTS a. Review Policy Section 6.406-6.710 b. Second Reading, Policy 6.606-Student Records 6. DIRECTOR OF SCHOOL’S REPORT 7. PRAISES & COMPLIMENTS 8. CHAIRMAN’S COMMENTS a. Board Workshop Agenda- Thursday, May 21, 2015 @ 4-7:00 p.m. b. TSBA Southeast District Director Recommendation- Larry Cantrell ADJOURN

Chairman Howard asked for a motion to approve the agenda as presented. A motion to approve

the agenda was made by Larry Cantrell, seconded by Johnna Hampton. Chairman Howard asked

for any discussion, Mike Cochran stated he would like to add an item to the agenda regarding the

change from ten to twelve month payroll for teachers. Chairman Howard stated we had a motion

and second on the floor to approve the agenda as is and asked Mr. Cochran if he would make his

request in the form of an amendment to the motion. Mr. Cochran asked for an amendment to the

motion to add the agenda item. Chairman Howard asked for a second to the motion. Larry

Cantrell seconded the amendment motion. A voice vote was recorded. Motion carried by

unanimous vote. Chairman Howard asked for a voice vote of the original motion to approve the

agenda. A voice vote was taken. Motion carried by unanimous vote.

Chairman Howard stated Mr. Cochran’s item for discussion would be added under the updated

consent agenda.

1. GUESTS

a. Volunteer of the Month- Riceville Elementary School

Principal David McDonald recognized Ms. Daisy Dunlop as the Volunteer of the Month.

Principal McDonald said Ms. Dunlop was their PTO president and was always very helpful with

the students at the school. He presented her with a certificate of appreciation for her volunteer

work.

b. STEM-Intel Science Regional Fair Competition Student Participants

Page 3: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

Ms. Cindy Studdard and Ms. Brandy Bridwell, MCHS teachers, were present to introduce

students from the system that recently participated in the regional STEM-Intel Science Fair

competition. The following students were present and recognized:

Blake Thompson, Dylan Beverly, Jessica Russell, Jake Murphey, Alexandria Ray, Joshua

Prsnall, Stanley Striker, Justin Nile, Anu Kumar, Caitlin Sindlinger, Destiny Henry, and Kayla

Brown. Ms. Abby Newberry and Hunter Lankford were unable to be present.

Ms. Studdard said two of our students, Justin Pritchett and Bailey Witt, were selected to attend

and were currently in Pittsburgh, PA at the International Science and Engineering Fair. She said

the students had been in contact with her and said that they were able to attend lectures of Nobel

Prize winners during their conference attendance and were really enjoying their trip. Mr. Blevins

thanked them for attending tonight’s meeting.

c. “EverFi” Teacher Award Recognition, Athens Federal Community Bank

Mr. Blevins recognized Mr. Jonathan Pierce, Career and Technical Education Supervisor, to

introduce tonight’s guest. Mr. Pierce said a couple of years ago, Athens Federal Bank

approached the school system with an opportunity for our secondary students. He said the bank

has since sponsored the “EverFi” financial management project based learning program to be

used in our high school curriculum. Mr. Pierce stated recently, one of our instructors of the

program was recognized for her teaching efforts. Mr. Pierce recognized Ms. Candace Layman,

Career and Technical Education Teacher, as this year’s recipient of the “EverFi” award. Mr.

Pierce also recognized Ms. Amy Jo Billings, Athens Federal Community Bank Representative,

who was present and thanked her and the bank for their support.

2. REGULAR CONSENT AGENDA

a. Minutes- Regular Monthly Session Meeting: April 14, 2015

b. Salary Supplements

Carter, Brent 4/6/2015 MCHS Bus Driver 100.00

Carter, Brent 4/9/2015 MCHS Bus Driver 100.00

Cobble, Kathy 4/9/2015 Spec. Ed. Bus Driver 20.00

Cook, Paul 4/16/2015 Eng. Bus Driver 60.00

Cook, Paul 4/23/2015 Eng. Bus Driver 60.00

Derrick, Kathy 4/17/2015 MVS Bus Driver 40.00

Derrick, Kathy 4/23/2015 MVS Bus Driver 60.00

Givens, Kathy 4/6-10,13-17,20-24,27-30/2015 Spec. Ed. Bus Driver 380.00

Jellison, Yvonne 4/18/2015 MCHS Bus Driver 100.00

Manders, Phillip 3/26/2015 Pathways Grant Bus Driver 60.00

McConkey, Stan 3/26/2015 Eng. Bus Driver 60.00

Moss, Lisa 4/6-10,13-16,20-23/2015 Spec. Ed. Bus Driver 260.00

Moss, Lisa 4/7/2015 Spec. Ed. Bus Driver 40.00

Page 4: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

Murray, Mary 4/17/2015 Spec. Ed. Bus Driver 60.00

Murray, Mary 4/24/2015 Spec. Ed. Bus Driver 60.00

Murray, Mary 4/6-10, 13-15/2015 Spec. Ed. Bus Driver 160.00

Murray, Mary 4/6-10,13-17,20-23/2015 Spec. Ed. Bus Driver 280.00

Newman, Jeannie

4/21/2015 EK Baker Sub Bus Driver

60.00

Norwood, Marcy

3/23-27, 4/6-10,13-17,20/2015 Spec. Ed. Bus Driver 640.00

Pierce, Terry 5/1/2015 PreK Bus Driver 60.00

Shelton, Judy 4/24/2015 Niota Bus Driver 60.00

Skidmore, Chris 5/1/2015 MCHS Coach 100.00

Stoika David 5/1/2015 MCHS Coach 100.00

Tate, Jackie 4/17/2015 MVS Bus Driver 60.00

Watkins, Judy 3/25/2015 AACC/McMinn Tmrow

Bus Driver 60.00

c. Bids and Purchases

REQUISTION

CEV $13,275.00

Lubbock, TX

This requisition is for online textbooks renewals for CTE Classes- only source

EQUIPMENT RENTAL/LEASE REQUEST

Beeler Impression Products- 3 Lanier copiers at Central High School

Two (2) Lanier copiers – 60 mos. $38/month $.01 copy

Use of one (1) copier- $.02 copy/ 48 mos.

BID

School Nutrition Bid Awards for 2015/16 SY- through Southeast Buying Group

New Bids-

Chemicals Rayco, Inc., $1,690, EcoLab, $2,790, IWC no bid

Hood Cleaning Master Blaster, Cleveland, TN $13,965 and Kendrick $22,306

Athens City, Bradley County, Cleveland City, Etowah City,

McMinn County, Polk County, Marion County and Sequatchie

issued a bid.

This bid will average $245 per school for McMinn County

Bid Renewals for one year as allowed in original bid conditions Beverages Coca Cola, high school only

Bread BBU/Earthgrains

Page 5: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

Food, Non-Food Supplies IWC

Ice Cream Mayfield’s Dairy

Milk Mayfield’s Dairy

Produce T&T

Small wares Strategic

BIDS AND PURCHASES (continued)

BID

Walk-In Freezer- Central High School-

Rec. Bid Award to:

Strategic, Knoxville, TN: $30,889.63

Walk-In Freezer- Englewood Elementary School

Rec. Bid Award to:

Strategic, Knoxville, TN: $38,171.82

BID

Concrete Freezer Pads for Englewood Elementary and Central High School

Rec. Bid Award to:

East TN Construction Services, Inc. Englewood, TN $40,480.00

(Bid Item 2 was thought to be an addition necessary for the project, but will not be needed.)

d. Budget Amendments

GENERAL PURPOSE SCHOOL- #141

To budget expenditures from TennCare Reserve Funds for the purchase of the new upgraded

version of the Success Maker.

GENERAL PURPOSE SCHOOL-#141

To enter the budget for the Arts Student Ticket Subsidy Grant funds that have been awarded to

Calhoun Elementary School, Mt. View Elementary School, Niota Elementary, and Rogers Creek

Elementary School.

e. Surplus Equipment

A list of equipment to be declared surplus was submitted by the following schools for approval

prior to disposal:

E.K. Baker- kitchen equipment (salvage)

CHS- computer equipment (recycle)

Page 6: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

MCTEC- Computer equipment (recycle)

f. Field Trip Requests

MCMINN COUNTY HIGH SCHOOL

Tribe Rugby Team- requests permission for the team to travel to the following competitions:

Alabama State Games- Dothan, AL-June 2-15, 2015

South Regional Cup Tournament- Charlotte, NC- June 19-21, 2015

g. Fundraiser Request

Englewood Elementary School-requests to sell concessions (16 days)

Monies raised will be used for school-wide instructional materials

h. 2015 Summer School Schedule

Secondary Education Grades 9-12

Location: McMinn County High School

Session I -7:45-11:15 AM Session II -11:45-3:15 PM

Dates: June 2 – June 26 (20 days)

Daily Schedule: Summer School classes will be held Monday through Friday. Each class will

be three and a half hours. Students are not permitted to take first time credits; only half credit

courses are offered. Students are responsible for enrolling in the correct courses and advised to

see High School counselor before registering.

Courses: The following classes will be offered pending sufficient enrollment and teacher

availability.

Algebra II English I, II, III, IV U.S. History World History

Geometry Spanish I, II

i. Consolidated Application Approval for IDEA/ESEA-2016

The consolidated application approval for IDEA/ESEA was submitted for approval for budget

year 2016. The project period begins 7/1/2015 to 9/30/2016 and includes Title1-A, Title II-A,

Title III-ELL, Title VI, IDEA Part B, and IDEA Pre-School. The total operating budget was

$2,944,068.56.

Chairman Howard asked for any items to be pulled from the regular consent agenda for approval.

Mr. Blevins requested to remove item 2i from the regular consent agenda to discuss and approve

under the updated consent agenda. Mr. Blevins recommended the remainder of the regular

consent agenda for approval. A motion to approve was made by Larry Cantrell, seconded by

Henry Webb. A voice vote was recorded. Motion carried by unanimous vote.

Page 7: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

2A. UPDATED CONSENT AGENDA

a. Revised Consolidated Application Approval for IDEA/ESEA-2016

Mr. Blevins stated revisions were made to the 2016 consolidated application under Section Title I-A to

line item 499, Other Supplies and Materials and line item 599-Other Charges. He said the changes did

not affect the total budget and were contained in this section with these two line items only.

Chairman Howard asked for any questions. Mr. Blevins recommended the updated consent

agenda for approval. A motion to approve was made by Larry Cantrell, seconded by Donna

Cagle. Chairman Howard stated his wife was a special education employee and that he would be

voting on the best interest of the school system. A voice vote was taken. Motion carried by

unanimous vote.

Addition to the Updated Consent Agenda, Discussion of 10-12 payroll checks for teachers, at

the request of Mr. Mike Cochran.

Chairman Howard asked Mr. Cochran to address the item added to the agenda. Mr. Cochran said

he understood 87% of the para-professionals had requested for to move to a 12 month payroll

instead of a 10 month payroll, but thought employees who did not want to do this the option of

remaining on their current 10 check payroll. Mr. Blevins said when meeting with the finance

office to discuss the transition, the finance office stated we would need to move all of our

employees to a 12 check payroll or nothing. Mr. Blevins said at this time, there are only 18

professionals who still receive their salary in the 10 month option. Mr. Cochran said by doing

so, this would be deferring 17% of the employees’ salary back to June and felt like the employee

should have the option of remaining in their current status and said this was something he felt as

though the board should discuss before making a decision.

Chairman Howard asked for other comments. Chairman Howard said this can be referred to the

policy committee for review and asked if there was any action to be taken tonight. No action was

taken. Mr. Blevins said we are the only system in this area that has not moved to this process

and understands his concerns. He also stated with the changes, we would be moving to 12

month payroll deductions. Chairman Howard stated this would be deferred to the policy

committee meeting in June.

3. PERSONNEL

a. Personnel Actions

PROFESSIONALS

Last Name First Name Assignment Action Location EFFECTIVE

Trammell Brian Bus Driver Add

4/29/2015

PARA PROF

Page 8: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

Beasley Minnie Cafeteria Retire Rog. CRL 5/22/2015

Bivens Katrina Bus Driver Retire

5/22/2015

Crabtree Johnny Mechanic Supv Resign Bus Barn 4/15/2015

Cummins Nancy PT Music Teacher Resign ENG 5/22/2015

Dickey Sid Custodian to Head Maintenance Transfer MCHS 4/20/2015

Ingram Glenda Cafeteria Retire CHS 4/9/2015

King Jesse PT Café Retire RCVL 5/22/2015

Manders Phillip Bus Driver Resign

4/24/2015

Shelton Judy Bus Driver Retire

5/22/2015

Watkins Donnie Bus Driver Hire

4/6/2015

Withrow Danny Head Maintenance Retire MCHS 4/16/2015

LEAVE OF ABSENCE Simpson Joyce Military Leave

CHS 5/4-5/7/2015

Toomey Suzie LOA

RCVL 4/20-5/26/2015

Webb Ouiga LOA

4/13-5/29/2015

PROFESSIONALS

Last Name First Name Assignment Action Location EFFECTIVE

PARA PROF Arnett Pat Bus Driver Retire

3/3/2015

Brown Donald Head Custodian Transfer RCVL 2/20/2015

Cantrell Missy Coord. School Health Asst. Retire Center 6/30/2015

Fulbright Janice PT Secretary Resign Niota 2/13/2015

Ferguson Candi PT Aide Hire MCHS 2/23/2015

Sturgill Jessie PT Aide Hire MCHS 2/23/2015

Thompson Joy PT Secretary Hire Niota 2/12/2015

LEAVE OF ABSENCE Armwine Anna Teacher LOA

4/6-7/1/15

Mr. Blevins recognized Ms. Judy Shelton and stated she has been a bus driver with the school

system for over 35 years. Mr. Blevins reminded the board of the para-professional retirement

incentive for employees who retire from the school system and meet the qualifications. He stated

Ms. Shelton had met those qualifications and was eligible for the incentive. He commended her

and others retiring for their dedication to the school system.

b. Personnel Recommendations for 2015/16 Central Office and Annex Employees

Page 9: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

CENTRAL OFFICE SUPERVISORS

Armstrong Melody Early Childhood-Pre K - 3 Barham Norma Coordinated School Health (11 mos)

Barnett Russ Transportation

Creasman Ronnie Special Education

Gaston Joe Federal Projects Director Parkison Lee TIF/Student Data Mgmt/ Attendance

Pierce Jill Chief Technology Officer Pierce Jonathan Vocational Director Swanson Phillip Secondary

Vinson Diane Elementary (grades 4-8) Young Carol Food Service

CENTRAL OFFICE STAFF Bivens Kim Exec. Assistant

Brown Mistina School Psychologist Bryan Angie Supervisor's Assistant

Cantrell Doris Coordinated School Health Asst. (120 Day Contract)

Clay Mike Data Base Coordinator Hodges Sandy Receptionist

Howard Darlene Spec. Education Assistant Hull Stephen School Psychologist McCracken Darren Computer Tech

Moore Troy Computer Tech Morgan Rebecca Data Coach Pritchett Hugh Technology Coordinator

Roberts Christy Insurance/Benefits Coord. Simpson Kim Federal Projects Assistant

Snyder Jackie Food Service Asst.

MAINTENANCE/TRANSPORTATION Bailey Sheila Secretary Brazer Scott Mechanic Cook Larry Maintenance Supervisor

Cook Danny Maintenance Corbitt Dennis Asst. Mech. Supervisor

Vacant Position

Mechanic Supervisor Galyon Scott Asst. Maintenance Supv.

Page 10: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

Givens Tony Maintenance Glass Colby Maintenance Mason Sam Mechanic McInturff Mickey Maintenance Morgan William Mechanic Raper Steven Maintenance Shell Mike Maintenance Tilley Matthew Maintenance

Chairman Howard said the list of personnel actions was provided for the board’s information

only and required no action from the board.

4. COMMUNICATIONS

a.TSBA Summer Law Institute

Mr. Blevins said the dates for the TSBA Summer Law Institute were July 24-25, 2015 in

Gatlinburg and just wanted to give the board the dates so plans could be made to attend. He said

we will get a count of those attending at the June meeting.

b. Change Order- Boiler Replacement

This change order is to the boiler replacement project at Rogers Creek Elementary School and is

in the amount of $2,575.00. This is a decrease to the final project cost.

c. School Nutrition Request- Carol Young, Supervisor

Ms. Carol Young made a presentation to the board of proposed cafeteria renovations at Central

High School. She said she has met with school administration and student leaders for their input

with the project. Ms. Young said the project would include a variety of new tables of different

shapes and heights along with a variety of new colors. She said there would be team logos and

artwork on the walls in and around the dining area as well as into the serving areas. Ms. Young

said research shows when a renovation is done to a dining room, participation generally goes up.

Ms. Young said the quotes for the project cost were around $100,000 and asked the board for

approval to proceed. Mr. Blevins said he was confident the project could be completed before

students arrive in the fall and recommended the approval. Melinda King made the motion to

approve, seconded by Joe Coleman. A voice vote was taken. Motion carried by unanimous vote.

d. Change order- Bus Barn Roofing project

This change order is for the roofing project at the bus barn and would increase the project total

by $1,037.

Mr. Blevins asked Chairman Howard to discuss both items 4b and 4d together. Mr. Blevins said

the first change order was decreasing the boiler project cost but with item 4d, the change order

was an increase. He said the repairs to the bus barn were long overdue leaving the roof in poor

Page 11: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

shape. Mr. Blevins said he also included in tonight’ board packet, a letter from Russell Thress

commending West Roofing for their work and completion time with the project. Mr. Blevins

recommended both change orders for approval. Chairman Howard asked for any discussion.

Donna Cagle made a motion to approve, seconded by Henry Webb. A voice vote was recorded.

Motion carried by unanimous vote.

5. REPORTS

a. Review Policy Section 6.406-6.710

Chairman Howard, asked the board to review this section in their policy manuals and to contact Ms.

Johnna Hampton or Mr. Gaston with any questions.

b. Second Reading, Policy 6.606- Student Records

Chairman Howard stated this policy was approved on the first reading last month and comes as a motion

of recommendation to approve as policy from the policy committee. Mr. Blevins concurred with the

motion. Larry Cantrell seconded the motion. A voice vote was taken. Motion carried unanimously.

6. DIRECTOR OF SCHOOL’S REPORT

Mr. Blevins said he met with supervisors today to plan professional development for this

summer and fall and would be sending the board a copy of the professional development

calendar once completed. He said he was excited about the training opportunities that would be

available to our teachers as it was a very impressive list of activities.

7. PRAISES & COMPLIMENTS

Larry Cantrell said he appreciates the students and teachers for their involvement in the STEM program

and for those who have made the program possible.

Henry Webb stated he attended the state fiscal workshop along with Mr. Blevins and that they were

awaiting final BEP numbers and insurance costs before proceeding with the budget proposal. He said he

was working on a packet of information to share with the board as they begin the budget process for the

upcoming fiscal year.

8. CHAIRMAN’S COMMENTS

a. Board Workshop Agenda

MCMINN COUNTY BOARD OF EDUCATION

BOARD WORKSHOP

THURSDAY, MAY 21, 2015

4:00-7:00 P.M.

Center for Educational Excellence-Board Room

Workshop Agenda

Page 12: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

4:00-5:15 p.m. Discussion of Final 2015 Education Bills

Dr. John Forgety, State Representative

Mr. Nathan James, Director of Legislative Affairs

5:15-5:25 p.m. Break

5:25-6:00 p.m. Review of Electronic Sign In/Out Software

Mr. Mickey Blevins, Director of Schools

6:00-6:30 p.m. Long Range Athletic Facility Updates

6:30-6:55 p.m. Long Range Building Discussion

6:55-7:00 p.m. Wrap-Up

Chairman Howard reminded the board of the upcoming board workshop and said Dr. Forgety had invited

Mr. Nathan James, Director of Legislative Affairs with TN Board of Education to also attend. Chairman

Howard said he has revised the agenda to reflect this addition and encouraged everyone to be present.

b. TSBA Southeast District Director Recommendation- Larry Cantrell

RECOMMENDATION FOR LARRY D.CANTRELL TO SERVE AS SOUTHEAST DISTRICT

DIRECTOR

I t being a responsibility of the McMinn County School Board to provide for and support the education of

the students of McMinn County as well as provide warranted leadership for School Boards across the

great state of Tennessee,

McMinn County School Board recommends the appointment of Larry D. Cantrell, to serve on the Board

of Directors of the Tennessee School Boards Association, for the Southeast District, stating:

Larry represents the highest caliber of product of McMinn County School System having graduated as

Valedictorian in 1969 from McMinn County High School;

Larry serves residents of McMinn County, as well as surrounding counties

i n Southeast Tennessee, for over 30 years in his chosen profession as an attorney being a member of the

McMinn County and the Tennessee State Bar Associations;

Du ring the last three decades, Larry has served his com m unity in a myriad of ways including presiding

over and being active in the Athens Rotary Club , being an active part of the McMinn Senior Citizens

Building program, being an active pa1t of Keith Church since 1962, including serving as the hand bell

director for over 20 years, substitute organist, youth fellowship assistance, and presiding over two major

building projects as the building committee chair, among other positions and committees;

Page 13: McMinn County Board of Education In Regular …images.pcmac.org/Uploads/McMinnCountySS/McMinnCountySS/...2015/05/14  · May 14, 2015 McMinn County Board of Education In Regular Monthly

May 14, 2015

Larry has proudly served on McMinn County School Board since 1998 and over the years has served on

multiple committees, achieving the Level V Boardmanship designation while also serving as a Tennessee

School Board Ambassador, and at numerous conventions serving as a voting delegate to the Tennessee

School Boards Association;

Therefore, we being elected members of the McMinn County School Board recommend that the

TSBA Board of Directors elect and appoint Larry D. Cantrell to serve on the TSBA Board of

Directors representing the Southeast District.

Chairman Howard stated a resolution was included in tonight’s board packet in support of Mr. Cantrell to

be considered for this position. Henry Webb made a motion to approve the resolution, seconded by

Melinda King. Chairman Howard asked for any discussion. A voice vote was taken, motion carried by

unanimous vote. Mr. Cantrell thanked the board for their support of this endeavor.

Chairman Howard said in June, the board would be having a workshop to review the evaluation results of

the Director of Schools. He said this could be done immediately prior to the next regular monthly session

meeting of the board. Chairman Howard also stated that during the June board meeting, he would like to

add to the agenda an item for discussion to extend Mr. Blevins’ contract for another two years. He said

according to TCA, this item was to be the first item on the agenda.

Chairman Howard adjourned the meeting.

_______________________________________ _______________________________________

Chairperson’s Signature Director of School’s Signature