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Meeting Type: Regular School Board Meeting
Location: South Clinton Elementary School Library
Date: 10/8/2015 5:30:00 PM





“A Tradition of Excellence”



 I.                    Call to Order by Board Chair

II.                  Approval of Agenda and/or Additions to the Agenda

III.               Consent Agenda

                A. Approve Board of Education Minutes – 9/10/15 (Appendix A)

                B. Approve Executive Committee Report (Appendix B)

                C. Approve recommended members of the “Disciplinary Hearing Authority” Committee for 2015-2016 School year (Appendix C)

                D. Approve 2015 LEA Compliance Report (Appendix D)

IV.                Financial Report

                    Approval of Financial Report – September (Appendix E)

V.                  New Business Requiring Action by the Board

                A. Approve contract with Interstate Mechanical Contractors, Inc. (Preventative Maintenance for HVAC at South Clinton Elementary School)

                     in the amount of $6,600

                B.  Approve contract for the HVAC replacement in the Auditorium of Clinton Elementary School

VI.                Reports/Information

    • Reports from Principals
    • Suzanne Oliver:  New Health Insurance Options
    • November 12, 2015, next School Board Meeting (North Clinton Elementary School Library)
    • TSBA Leadership Conference, November 13-14, 2015, Gaylord Opryland Resort and Convention Center.
    • TSBA Annual Convention, November 14-16, Gaylord Opryland Resort and Convention Center.
    • The 16th Annual Utrust Member Appreciation Dinner will be at the Listening Room Cafe on Saturday, November 14th at 7:00 p.m.  Buses will begin loading at 6 p.m. at the Cascades Lobby of the Opryland Hotel

 VII.             Director Report

 VIII.           Adjournment of Meeting