HICKMAN COUNTY BOARD OF EDUCATION REGULAR BOARD MEETING December 9, 2024 The Hickman county Board of Education met on December 9, 2024, at 6:30 PM in Central Office - Room 203. Present: Sherri Baker, Tabitha Cude, Jane Herron, Doug Lane, Christy Mays, Pippa Taylor, Absent: Tim Hobbs. I. Call To Order II. Public Comment Citizens that would like an opportunity to speak to the Board of Education during public comment should sign up on the sheet provided at the meeting location. Anyone desiring to speak on any subject may speak for 3 minutes without prior school board notification. The sign-up sheet will be available from 5:30 p.m. - 6:30 p.m. III. Moment of Silence IV. Pledge of Allegiance V. Agenda for December 9, 2024 XF. Approve to Amend Hard to Staff Pay Scale addition. Motion made by Sherri Baker. Motion seconded by Jane Herron. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 Motion to approve the the December 9, 2024 agenda. Motion made by Christy Mays. Motion seconded by Jane Herron. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 VI. Regular Meeting Minutes for November 4, 2024 Motion to approve the the Regular Meeting Minutes for November 4, 2024. Motion made by Tabitha Cude. HICKMAN COUNTY BOARD OF EDUCATION REGULAR BOARD MEETING December 9, 2024 Motion seconded by Sherri Baker. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 VII. Special Recognition A. Appreciation Award B. Employee of the Month VIII. Presentation Proposing that the CTE students (carpentry/art teachers) create the tribute in order to honor those that served our country in Hickman County. The superintendent will make contact after speaking to the teachers/principals. IX. Consent Agenda Items Motion to approve the consent agenda. Motion made by Sherri Baker. Motion seconded by Jane Herron. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 A. Board Chair's Report 1. Chair's Countersigned Warrants B. Director's Report C. Financial Report D. ESSER Updates E. Director's Monthly Attendance Report F. Family Resource Centers Mid-Year Reports X. Items Requiring Board Action A. Trip Request 1. EHHS Senior Class HICKMAN COUNTY BOARD OF EDUCATION REGULAR BOARD MEETING December 9, 2024 Motion to approve the EHHS Senior Class trip to Hollywood by bus on 5/15/25 in Santa Claus, Indiana. 48 students have signed up for this trip. This is a senior day trip. Students have completed fundraising. Motion made by Jane Herron. Motion seconded by Doug Lane. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 2. EHHS FCCLA EHHS FCCLA have 4 trips. Sullivan University, Feb 6,7; Cooking Contest, Huntsville, AL; JR Chef Competition, Antioch; FCCLA State Competition. Motion to approve the trip. Motion made by Doug Lane. Motion seconded by Christy Mays. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 B. Budget Amendments Motion to approve the Budget amendments listed in 17 (tracking expenditures in general fund), 18 (ISM in general fund), 19 ( budgeting these fund $2100 in CTE Perkins Grant), 20 (ATSI had a placeholder budget and it has now been reversed out) Motion made by Tabitha Cude. Motion seconded by Jane Herron. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 HICKMAN COUNTY BOARD OF EDUCATION REGULAR BOARD MEETING December 9, 2024 C. Board Policies 1. Revised Board Policy 5.116 (1st Reading) Motion to approve Revised Board Policy 5.116 (1st Reading) Motion made by Sherri Baker. Motion seconded by Jane Herron. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 2. Revised Board Policy 1.200 (2nd Reading) Motion to approve Revised Board Policy 1.200 (2nd Reading) Motion made by Christy Mays. Motion seconded by Pippa Taylor. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 3. Board Policies Review 1.806, 5.111--5.119 1.806 page 2, line 7 there are changes recommended - this will be pulled for 1st reading until it is sent to interested parties from the board. This has been sent to TSBA and no concern was stated from TSBA Motion to approve Board Policies Review 5.111--5.119. Motion made by Doug Lane. Motion seconded by Jane Herron. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 Pull 1.806 from this review. Motion made by Sherri Baker. HICKMAN COUNTY BOARD OF EDUCATION REGULAR BOARD MEETING December 9, 2024 Motion seconded by Doug Lane. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 D. Approve Audit Contract for FY 2024-2025 Motion to Approve Audit Contract for FY 2024-2025. Motion made by Jane Herron. Motion seconded by Sherri Baker. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 E. Approve Revised Discipline Hearing Authority 2024-2025 2 Additions: Dr. Ashley Totty, Special Programs Kristin Dunn, EHMS Motion to Approve Revised Discipline Hearing Authority 2024-2025. Motion made by Sherri Baker. Motion seconded by Doug Lane. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 XI. Discussion of Proposed/Draft Policy 3.218.2 Hobbs, Herron, Mays completed research in terms of Policy 3.218.2. Franklin Special School District. 8 Schools, 8 Dogs. They began with one dog. The school district owns the dogs and the district is responsible for all the dogs. The dogs have a handler and the dogs go home with the handler at night. It takes 1.5 years to train a dog. The handler and back up handler HICKMAN COUNTY BOARD OF EDUCATION REGULAR BOARD MEETING December 9, 2024 attend training as well. FSSD does not have a policy. The Director of Schools maintains this program. The HC director reached out to the attorney and the attorney stated that districts don't have policies. Director Mullins will call Director Snowden about cost and other details. Expedite the guidelines and process, perhaps starting with 1 dog on each side of the county. XII. Announcements A. Regular Board Meeting for January 13, 2025 It would be good for the Board to get together for some work sessions in the new year. Plan on January 13th to schedule some dates for these work sessions. Strategic plan needs to be looked at as well. XIII. Closing Comments A. Legislative Representatives B. Board Chair, Board Members, Student Representatives and Director of Schools XIV. Adjourn Motion to adjourn the meeting. Motion made by Christy Mays. Motion seconded by Tabitha Cude. Motion Result: Passed Tim Hobbs: Absent Sherri Baker: Yea Tabitha Cude: Yea Jane Herron: Yea Doug Lane: Yea Christy Mays: Yea Pippa Taylor: Yea Yea: 6, Nay: 0, Absent: 1 ## Table 1 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 2 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 3 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 4 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 5 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 6 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 7 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | | | | ## Table 8 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 9 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 10 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 11 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 12 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 13 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea | ## Table 14 | Tim Hobbs: | Absent | | --- | --- | | Sherri Baker: | Yea | | Tabitha Cude: | Yea | | Jane Herron: | Yea | | Doug Lane: | Yea | | Christy Mays: | Yea | | Pippa Taylor: | Yea |