Executive Session and Board Meeting July 25, 2016

TENTATIVE

 

TUSCALOOSA COUNTY BOARD OF EDUCATION

AGENDA

JULY 25, 2016

 

EXECUTIVE SESSION

4:00 p.m.

 

I.             Student Hearing

 

II.            Land Acquisition

 

III.          Adjournment

REGULAR BOARD MEETING

5:00 p.m.

 

I.             Call to order


II.            Roll call

 

III.          Invocation

IV.          Pledge of Allegiance

 

V.           Approval of Minutes

VI.          Adoption of Agenda

VII.         Action Items

              

               A.           Student Recommendation              

 

B.           Consent Items:

Item A

Approve amended agreement between Taylorville Primary School and Franklin Covey Client Sales, Inc., to include 1 year intellectual property license subscription and 1 year coaching system.

 

Item B

Approve a quote between Huntington Place and Servpro to clean carpet in 5 classrooms.

 

Item C

Approve a contract between the Tuscaloosa County Board of Education and Callie Blocker to provide service as dance line instructor for Hillcrest Middle School.

 

Item D

Approve a contract between the Tuscaloosa County Board of Education and Hannah Sheffield to provide service as dance line instructor for Hillcrest Middle School.

 

Item E

Approve a contract between the Tuscaloosa County Board of Education and Blake Scott to provide choreography for choral productions and assist with spring musical production at Northside High School.

 

Item F

Approve a contract between the Tuscaloosa County Board of Education and Landon Turner to provide additional vocal instruction, part-time accompanist for choir and assist with spring musical production at Northside High School.

 

Item G

Approve a contract between the Tuscaloosa County Board of Education and Ticorrian Heard to provide additional instruction for drumline during Hillcrest High School band camp.

 

Item H

Approve a contract between the Tuscaloosa County Board of Education and Kelsey Jones to provide additional instruction for color guard during Hillcrest High School band camp.

 

Item I

Approve a contract between the Tuscaloosa County Board of Education and Kevin Thomas to provide service as Director for Hillcrest High School band camp.

 

Item J

Approve a letter of agreement between the Tuscaloosa County Board of Education and Crossing Points Program at the University of Alabama to provide funding for employment of one teacher and one classroom aide to provide services for 10 TCSS students enrolled in the program from August 5, 2016 through June 30, 2017.

 

Item K

Approve a contract between the Tuscaloosa County Board of Education and RISE Center to provide funding for employment of two teachers and four classroom aides to provide services for TCSS students enrolled in the program for the 2016-2017 school year.

 

Item L

Approve purchasing card applications from Synovus Treasury (Bank of Tuscaloosa) to provide the purchasing cards for certified personnel to spend their fee allocation monies for FY 2017. There is no fee required and the Tuscaloosa County board of Education will receive a refund of 1.2% on all purchases.

 

Item M

Declare the attached list of items surplus to be disposed of.

 

C.           Approve 2016-2017 Graduation Dates

 

D.           Approve the Agreement between Frontline Technologies and the Tuscaloosa County School System for Time Clock and Substitute Software Services

 

E.            Discuss/Approve Operational Allocation to Schools

 

F.            Approve the Purchase of Wheelchair Lift for Holt High School from Garaveta Lift in the amount of $31,970.00.

 

G.           Approve a Contract between Tuscaloosa County School System and Steve Lamon for Administrative Support services through August 31, 2016.  

 

H.           Discuss/Approve Child Nutrition Mobile Feeding Bus

              

 

VIII.       Human Resources

 

               A.           Certified and Classified – Allison Mays

 

               B.           Administrative – Walter Davie

                             

IX.          Information Items

                             

X.           Announcements

 

XI.          Adjournment