Hamilton County Schools
April 18, 2019 5:30 PM
Board Meeting - Regular Session
I. Roll Call
II. **Approval of the Agenda
III. Executive Session - No
IV. Pledge to the Flag and Meditation - Jill Evans, Principal of Rivermont Elementary School
V. Exemplars of Excellence
V.A. Recognition of the Mock Trial Teams from Signal Mountain Middle-High - Dr. Robert Sharpe and Scott Bennett
Attachments
V.B. Recognition of Principal of the Year for Hamilton County Schools - Dr. Zac Brown
Attachments
V.C. Recognition of Teachers of the Year for Hamilton County Schools - Stephanie Hinton
Attachments
V.D. Request to Recognize Caroline Cornett, Max Burk, and Jack Poss for their ACT Achievement
VI. Delegations
VI.A. Librarian Leadership Team - April is School Librarian Month
VI.B. Linda A. Rudder - Be SMART for Kids
VI.C. Tom Bagley, Kate Caldwell, Ticia Dillan Thomas - Chattanooga Faith Allies for Children, Teachers, and Schools to address the Board about funding public education
VI.D. Melissa Astin, Parent - Speaking in regard to Board Policy 6.300
VII. Presentations
VII.A. Recognition of Leadership Hamilton County Schools-Class of 2019 - Dr. Nakia Towns Edwards
Attachments
VII.B. Future Ready 2023 Monthly Update - Dr. Justin Robertson
Attachments
VIII. **Approval of the Consent Agenda
VIII.A. Approval of the Minutes of the March 14, 2019 Quarterly Session and March 28, 2019 Special Called Session
Attachments
VIII.B. Executive Committee Report
Attachments
VIII.C. Chief Schools Officer - Dr. Justin Robertson and Jill Levine, Chief of Opportunity Zone
VIII.C.1. Field Trips
VIII.C.1.a. Dr. Larrie Reynolds and Dr. Robert Sharpe, Executive Directors (7)
Attachments
VIII.C.1.b. Dr. Neelie Parker and Dr. John Tharp, Executive Directors (5)
Attachments
VIII.C.1.c. John Maynard, Director of College, Career and Technical Education (2)
Attachments
VIII.C.1.d. Dr. Zac Brown, Director of Secondary Schools - Opportunity Zone (3)
Attachments
VIII.D. Chief Financial Officer - Christie Jordan
VIII.D.1. Bids/Contracts
Attachments
VIII.D.2. Conferences/Consultants
Attachments
VIII.D.3. Financial Reports
Attachments
VIII.D.4. Budget Amendments
VIII.D.4.a. General Operating Amendments
Attachments
VIII.D.4.b. Federal Grants and Self-Funded Programs
Attachments
VIII.D.4.c. School Nutrition
Attachments
VIII.E. Chief of Staff - Dr. Nakia Towns Edwards
VIII.E.1. Board Policies - Second and Final Reading
VIII.E.1.a. Board Policy 5.101 - Creation of Positions and Lines of Authority
Attachments
IX. Administrative Business Matters
IX.A. Chief Talent Officer - Keith Fogleman
IX.A.1. **Sick Leave Bank Trustee Recommendation
Attachments
IX.B. Chief Operations Officer - Dr. Ken Bradshaw and Chief of Opportunity Zone - Jill Levine
IX.B.1. **The Howard School’s Work-Based Learning Program Memorandum of Understanding Between Hamilton County Department of Education and The City of Chattanooga
Attachments
IX.C. Chief Operations Officer - Dr. Ken Bradshaw
IX.C.1. **Tuition Rates - Dr. Ken Bradshaw
Attachments
IX.C.2. **Brainerd High School Running Track-Additional Site Remediation - Justin Witt
Attachments
IX.C.3. **Central High School Running Track-Additional Site Remediation - Justin Witt
Attachments
IX.D. Chief Schools Officer - Dr. Justin Robertson
IX.D.1. **Textbook Adoption - Stephanie Hinton
Attachments
X. Board Matters
X.A. **Approval of Schedule of Sessions for 2019-2020 - Dr. Bryan Johnson
Attachments
X.B. **Zero Tolerance Appeal - Dr. Ken Bradshaw
Attachments
XI. Information Only
XI.A. Legal Services Report
Attachments
XII. Events/Announcements
Attachments