AGENDA ANDERSON COUNTY BOARD OF EDUCATION 101 S. Main Street Clinton, TN 37716

July 8, 2010 6:30 PM

6:30 PM I. CALL TO ORDER

6:31 PM II. RECOGNITION OF GUESTS

6:35 PM III. CITIZENS TO BE HEARD

6:40 PM IV. APPROVAL OF AGENDA

6:45 PM V. APPROVAL OF CONSENT AGENDA

A. Minutes of Regular Meeting – June 10, 2010

B. HR Staffing Report

C. Professional Leave

1. Gary Houck, Learn Center, to attend Governor’s Task Force on Alternative Education in Nashville, TN Aug. 20, Nov. 19, 2010 and Apr. 15, 2011.

2. Lesa Larson, preschool, to attend Head Start director’s meeting in Nashville, TN July 15 and 16, 2010.

3. Jennifer Goins, Kelly Myers, David H. Wood, Judy Miller, Tricia Jones, Alvin Taylor, Jeni Folck, Synthia Hale, Renee Childs, ACCTC, Tim Parrott, Larry Foster, CO, to attend High Schools that Work staff development conference in Louisville, KY Jul. 14 – 16, 2010.

4. Brittany Dyer, ACHS, to attend Contextual Academics teacher training in Kingsport, TN Jul. 11 – 16, 2010.

5. David Humphrey, ACCTC, to attend new teacher seminar in Murfreesboro, TN Jul. 11 – 15, 2010.

6. Ann M. Jones, NWMS, Candus Claiborne, CMS, Rebekkah Taylor, LCES, Aaron Bass, Juanita Melton, LCMS, Mike Ellis, ACHS, Ben Barrington, Vikki Burns, Christy Castleberry, Marbeth Davidson, Christa Frost, John Robinson, Beverly Shipley, David Rogers, CHS, Barbara Bennett, Teresa Clark, Daphne Douglas, Stacey Griffith, Robbie Herrell, Pat Hess, Timmy Hopper, Lori Houck, David Humphrey, Gary Jeffers, David Landrum, Judy Miller, Estle Muncy, Heather Powell, Brenda Shelton, Dianne Teffeteller, David J. Wood, Phil Warfield, Alvin Taylor, Kelly Meyers, Tricia Jones, ACCTC, Tim Parrott, CO, to attend CTE conference in Murfreesboro, TN Jul. 20 – 21, 2010.

7. David J. Wood, David H. Wood, ACCTC, to attend UNOH instructor update in Lima, OH Aug 4 – 6, 2010.

8. Ted Fletcher, preschool, to attend CLASS observation and reliability training in Kingsport, TN Jul 13 – 14, 2010.

9. Tammy Hembree, Laura Pigman, Headstart, to attend Family Service Worker credential training in Asheville, NC Jul 13 – 15, 2010; Aug 24 – 26, 2010; Sep 21 – 23, 2010; Oct 19 – 21, 2010; Nov 16 – 18, 2010; Dec 14 – 16, 2010; Jan 11 – 14, 2011.

6:46 PM EXECUTIVE APPROVAL (for information only)

A. Field Trips

B. Professional Leave

1. Rhonda Phillips, CHS, Paul Ortstadt, Kathy Strunk, Central Office, to attend Standard Setting meetings in Nashville, TN June 28 – 30, 2010.

6:47 PM VI. COMMENTS FROM THE CHAIR

A. Fall District meeting – September 7

B. Annual Headstart Training – September 9

7:00 PM VII. DIRECTOR’S REPORT

A. New employee introduction

B. ADA/ ADM year end overview – Leisa Fair

C. Special Education Academy overview – Sue Voskamp

7:30 PM VIII. STUDENT SERVICES REPORT

A. No report this month

7:31 PM IX. COMMITTEE REPORTS

7:32 PM X. ACTION ITEMS A. Head Start approval a. Early Head Start criteria b. Head Start criteria c. Short and Long range goals d. Community Assessment goals

B. Approval of tenure a. Josh Kerr - Clinton Middle School

C. Y-12 Federal Credit Union – Tim Parrott

D. ARRA – Julie Minton

E. Refinance current debt – Jim Woodward

7:50 PM XI. FINANCIAL REPORT

A. Financial Report

8:15 PM Adjourn