Monday, June 7, 2021 REGULAR BOARD MEETING MINUTES The Hickman County Board of Education met in regular session on Monday, June 7, 2021, at 7:00 p.m. in Room 203 of the Central Office building. School board members in attendance at the meeting were Chair Amy Bryant, Tim Hobbs, Ron Gammons, Jane Herron, and Vance Willis. Steve Gianakos and Jim Hudgins were absent from the meeting. Chair Amy Bryant asked the group to observe a moment of silence. Ron Gammons led the group in reciting the Pledge of Allegiance. Jane Herron made a motion to approve the minutes from the board meeting held on Monday, May 3, 2021. Ron Gammons seconded the motion. Monday, May 3, 2021 REGULAR BOARD MEETING MINUTES The Hickman County Board of Education met in regular session on Monday, May 3, 2021, at 7:00 p.m. in Room 203 of the Central Office building. School board members in attendance at the meeting were Chair Amy Bryant, Tim Hobbs, Ron Gammons, Steve Gianakos, Jane Herron, Jim Hudgins, and Vance Willis. Chair Amy Bryant asked the group to observe a moment of silence. Chair Amy Bryant led the group in reciting the Pledge of Allegiance. Ron Gammons made a motion to approve the minutes from the board meeting held on Monday, April 5, 2021. Steve Gianakos seconded the motion. Monday, April 5, 2021 REGULAR BOARD MEETING MINUTES The Hickman County Board of Education met in regular session on Monday, April 5, 2021, at 7:00 p.m. in Room 203 of the Central Office building. School board members in attendance at the meeting were Chair Amy Bryant, Tim Hobbs, Ron Gammons, Steve Gianakos, Jane Herron, Jim Hudgins, and Vance Willis. Chair Amy Bryant asked the group to observe a moment of silence. Chair Amy Bryant led the group in reciting the Pledge of Allegiance. Ron Gammons made a motion to approve the minutes from the board meeting held on Monday, March 1, 2021. Jane Herron seconded the motion. Steve Gianakos made a motion to amend the agenda by moving Item L. Additional Appropriation for Employees to between items B. and C. on the agenda. And to add item P. Soccer Game During the Day on 4/21/21 during the day at 1:00 p.m. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Jane Herron made a motion to approve the amended agenda. Steve Gianakos seconded the motion. The Hickman County Board of Education will meet in regular session on Monday, April 5, 2021, at 7:00 p.m. in Room 203 of the Central Office building. A work session will be held at 6:00 p.m. in Room 203 of the Central Office building. I. Call to Order II. Moment of Silence III. Pledge of Allegiance IV. Approval of March 1, 2021 Regular Board Meeting Minutes V. Approval of Agenda VI. Special Recognition A. Employee of the Month--Ron Gammons VII. Communications to the Board A. Director's Report--Director of Schools B. Financial Report--Business Officer C. Director of Schools Evaluation Instrument--Board Chair D. The Bulldog Bakery--HCHS ELC Teacher VIII. Items Requiring Board Action A. Trip Requests 1. HCHS Girls Basketball-Coach and Students B. HCHS JROTC Event Request--Sponsor and Students C. Additional Appropriation for Employees--Director of Schools D. Budget Amendments--Business Officer E. 2021-2022 Attendance Zones--Director of Schools F. CIS Job Share Request for 2021-2022-CIS Principal and K-5 Supervisor G. School Security Camera Systems Bid--Technology Coordinator/Business Officer H. EHES Playground Equipment Bid--Maintenance Director I. EHHS Greenhouse Glass Replacement Bid--Maintenance Director J. Hygiene Paper Products Bid for 2021-2022--Maintenance Director K. Painting Bid for 2021-2022--Maintenance Director L. Fire Alarm Monitoring/Service/Repair Bid for 2021-2022--Maintenance Director M. Revised Board Policies 6.400, 6.402 (1st Reading)--Director of Accountability N. Revised Board Policies 6.313, 6.316, 1.700, 4.700 (2nd Reading)--Director of Accountability O. Board Policy Review - 6.400--6.4081 --Director of Accountability P. Soccer Game during the Day--Steve Gianakos IX. Announcements X. Adjourn On a voice vote, the motion was approved 7-0. Ron Gammons recognized Valerie King from East Hickman Elementary School as Employee of the Month. Vance Willis made a motion to accept the Director's Report. Steve Gianakos seconded the motion. On a voice vote, the motion was approved 7-0. Ron Gammons made a motion to accept the financial report. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Amy Bryant reported that feedback on the Director of Schools evaluation instrument was due by April 9, 2021. Levi Griego presented information about the Bulldog Bakery conducted by the ELC class at Hickman County High School. Vance Willis made a motion to approve an overnight trip for the HCHS girls basketball team to Bethel University on June 14-16, 2021. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Ron Gammons made a motion to approve the HCHS JROTC overnight event request to attend Adventure Camp on May 22-May 27, 2021. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Vance Willis made a motion to approve an additional employee appropriation for up to $2,000 per licensed employee and up to $1,500 per support staff employee as approved in ESSER 2.0 application. Tim Hobbs seconded the motion. Vance Willis declared a conflict of interest but would vote in the best interest of his constituents. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Amy Bryant made a motion to approve budget amendments 17-20. Steve Gianakos seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Steve Gianakos made a motion to accept the attendance zones for 2021-2022, as recommended, to stay the same. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Amy Bryant made a motion to accept the job share proposal for Centerville Intermediate School for 2021-2022. Ron Gammons seconded the motion. On a voice vote, the motion was approved 7-0. Amy Bryant made a motion to approve the school security camera systems bid award to Hischall and for the school system to negotiate with Hischall on specific cameras to purchase not to exceed $45,000.00. Ron Gammons seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Steve Gianakos made a motion to award option 1 of the playground equipment to Playtopia for $35,569.00. Vance Willis seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Vance Willis made a motion to approve the bid award for the replacement of the greenhouse at East Hickman High School to Waverly Glass for $94,130.00. Steve Gianakos seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Amy Bryant made a motion to approve the bid award for the 2021-2022 school year hygiene paper product to American Paper and Twine. Ron Gammons seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Amy Bryant made a motion to approve the bid award for the 2021-2021 school years painting to Heritage Craftsman. Ron Gammons seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Amy Bryant made a motion to approve revised board policies 6.400 and 6.402 on first reading. On a voice vote, the motion was approved 7-0. Amy Bryant made a motion to approve revised board policies 6.313, 6.316, 1.700, and suspend 4.700 on second reading. Tim Hobbs seconded the motion. On a voice vote, the motion was approved 7-0. Amy Bryant made a motion to approve the review of board policies 6.400-6.408. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Amy Bryant made a motion to approve a soccer game to be held during the school day on April 21, 2021, at EHHS at 1:00 p.m. between HCHS and EHHS. Tim Hobbs seconded the motion. On a voice vote, the motion was approved 7-0. Amy Bryant announced a budget work session on April 21, 2021, at 5:30 p.m. in Room 203 of the Central Office building. The meeting was adjourned at 8:30 p.m. On a voice vote, the motion was approved 7-0. Ron Gammons made a motion to approve the agenda. Vance Willis seconded the motion. The Hickman County Board of Education will meet in regular session on Monday, May 3, 2021, at 7:00 p.m. in the library at Hickman County High School. A work session will be held at 6:00 p.m. in the HCHS Library. I. Call to Order II. Moment of Silence III. Pledge of Allegiance IV. Approval of April 5, 2021 Regular Board Meeting Minutes V. Approval of Agenda VI. Special Recognition A. Employee of the Month--Amy Bryant B. CES Teacher of the Year--Jim Hudgins C. EHES Teacher of the Year--Ron Gammons D. CIS Teacher of the Year--Jane Herron E. EHIS Teacher of the Year--Steve Gianakos F. EHMS Teacher of the Year--Tim Hobbs G. HCMS Teacher of the Year--Vance Willis H. EHHS Teacher of the Year--Amy Bryant I. HCHS Teacher of the Year--Jim Hudgins J. District-Level Grades PreK-4 Teacher of the Year--Jane Herron K. District-Level Grades 5-8 Teacher of the Year--Steve Gianakos L. District-Level Grades 9-12 Teacher of the Year--Tim Hobbs VII. Communications to the Board A. Director's Report--Director of Schools B. Financial Report--Business Officer C. TSBA OPEB Trust Quarterly Statement--Board Chair VIII. Items Requiring Board Action A. Trip Requests 1. Tennessee FFA State Convention--EHHS Ag Instructor & Students B. Out of County Tuition Rate for 2021-2022--Director of Schools C. Budget Amendments--Business Officer D. 2021-2022 Work Ethic Distinction Program--Director of Schools E. Authorize Director of Schools to Submit Grants, Applications, Reports, Amendments, and Addenda--Director of Schools F. Land Purchase--Director of Schools G. Declaration of Surplus Property--Transportation Director H. Fire Alarm Monitoring/Fire Alarm Service Repair & Equipment Replacement Bid--Maintenance Director I. Concrete Pouring At Schools Bid--Maintenance Director J. Chromebook Units & Chrome OS Management Service License Bid--Technology Coordinator K. Desktop Computers & Monitors Bid--Technology Coordinator L. Revised Board Policies 6.400, 6.402 (2nd Reading)--Director of Accountability M. Board Policy Review 6.409--6.506 --Director of Accountability IX. Announcements Special Called Board Meeting May 10, 2021--Approve 2020-2021 Budgets May 17, 2021--Budget reconsideration (if needed) Board Retreat Date X. Adjourn On a voice vote, the motion was approved 7-0. Dillon Shelby was recognized as the May Employee of the Month. The Teachers of the Year from each school were recognized. CES, Heather Martin, EHES, Ella Lassan, CIS, Allie Sue Hughes, EHIS, Dereck Hale, EHMS, Bethany Ring, HCMS, Shelby Owens, EHHS, Leanna McCaleb, HCHS, Alice Anne Jacobs The District Level Teachers of the Year were recognized. Grades PreK-4, Heather Martin, Grades 5-8, Bethany Ring, and Grades 9-12, Leanna McCaleb Ron Gammons made a motion to accept the Director's Report. Tim Hobbs seconded the motion. Memorandum To: Board Members From: Michelle Gilbert Date: April 26, 2021 RE: May Director's Report Leave of Absence Professional Shelby Hoover April 19-May 20, 2021 (FMLA) Support Staff Hiring Professional Adam Fleming HCHS Science (2021-2022 School Year) Support Staff Resignation Professional Lauren Powell Speech-Language EHES Support Staff Roger Puckett HCMS Girls Basketball Assistant Retirement Professional Janie Choate RTI EHES Support Staff Doris White HCHS Guidance Office Secretary Mike Smithson Athletic Director HCHS Transfers Professional Support Staff Sarah Eisenhuth Special Ed Assistant CES to HCMS Appointment Professional Support Staff Open Positions 1 SecondaryPersonal Finance/ Economics Position 1 Secondary Math Position 2 Special Education Positions 1 Secondary Science Position 1 Alternative Learning Environment Position 2 Assistant Principal Bus Drivers EHMS Softball Head Coach HCMS Volleyball Coach HCMS Cheer Coach HCHS Volleyball Coach HCMS Girls Basketball Assistant Coach * Denotes a relationship under board policy 1.108. Applicants are qualified for the positions. On a voice vote, the motion was approved 7-0. Ron Gammons made a motion to accept the financial report. Steve Gianakos seconded the motion. On a voice vote, the motion was approved 7-0. Ron Gammons made a motion to accept the TSBA OPEB quarterly statement. Jane Herron seconded the motion. On a voice vote, the motion was approved 7-0. Ron Gammons made a motion to approve the overnight trip request for the EHHS FFA program to attend state convention in Gatlinburg, TN on June 29-30. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Steve Gianakos made a motion to approve the out of county tuition rate of $1,000.00 per student per year for the 2021-2022 school year. Vance Willis seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Ron Gammons made a motion to approve budget amendments 21-22. Jim Hudgins seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Amy Bryant made a motion to approve the Work Ethic Distinction Program to begin in the 2021-2022 school year. Steve Gianakos seconded the motion. On a voice vote, the motion was approved 7-0. Ron Gammons made a motion to authorize the Director of Schools to submit grants, applications, reports, amendments, and addenda. Vance Willis seconded the motion. On a voice vote, the motion was approved 7-0. No action was taken on the land purchase agenda item. Vance Willis made a motion to accept the request to declare transportation vehicles as surplus. Jane Herron seconded the motion. On a voice vote, the motion was approved 7-0. Vance Willis made a motion to approve the awarding of the fire alarm monitoring and repair to Gallagher and to award the suppression and extinguishers to State Systems. Steve Gianakos seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Steve Gianakos made a motion to award the concrete bid for the 2021-2022 school year to Anderson Concrete. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Vance Willis made a motion to award the chromebook unit bid and management licenses to Riverside Technology for the 2021-2022 school year. Ron Gammons seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Ron Gammons made a motion to award the desktop monitors and computers bid to Systems Liquidation for the amount of $22,685.00. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Vance Willis made a motion to approve revised board policies 6.400 and 6.402 on second reading. Jane Herron seconded the motion. On a voice vote, the motion was approved 7-0. Amy Bryant made a motion to mark board policies 6.409-6.506 as reviewed and updated. Steve Gianakos seconded the motion. On a voice vote, the motion was approved 7-0. The meeting was adjourned at 7:36 p.m. On a voice vote, the motion was approved 5-0. Ron Gammons made a motion to approve the minutes from the special called meeting held on Monday, May 10, 2021. Tim Hobbs seconded the motion. Monday, May 10, 2021 SPECIAL CALLED BOARD MEETING MINUTES The Hickman County Board of Education met in a SPECIAL session on Monday, May 10, 2021, at 6:00 p.m. in Room 203 of the Central Office building. School board members in attendance at the meeting were Chair Amy Bryant, Tim Hobbs, Ron Gammons, Steve Gianakos, Jane Herron, Jim Hudgins, and Vance Willis. Chair Amy Bryant asked the group to observe a moment of silence. Chair Amy Bryant led the group in reciting the Pledge of Allegiance. Vance Willis made a motion to approve the agenda. Jim Hudgins seconded the motion. The Hickman County Board of Education will meet in a special called session on Monday, May 10, 2021, at 6:00 p.m. in Room 203 of the Central Office building. I. Call to Order II. Moment of Silence III. Pledge of Allegiance IV. Approval of Agenda V. Items Requiring Board Action A. Application for Virtual School--Director of Schools B. Consideration of Resolutions for Land Purchase--Director of Schools 1. Resolution 21-01 2. Resolution 21-02 C. 2021-2022 141, 143 Budgets VI. Announcements--Special Called Meeting May 17 (if needed to reconsider the budget) VII. Adjourn On a voice vote, the motion was approved 7-0. Vance Willis made a motion to approve the virtual school application to close the current virtual school in Hickman County serving grades 6-12 and open a new virtual school serving grades K-12. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 6-1. Jane Herron made a motion to open discussion on resolution 21-01. Vance Willis seconded the motion. On a voice vote, the motion was approved 7-0. No action was taken to approve resolution 21-01. Jim Hudgins made a motion to approve board resolution 21-02 to purchase the 16 acres parcel and the lot parcel on Middle School Road behind HCMS. Steve Gianakos seconded the motion. Vance Willis made a motion to amend the motion with the amount of a purchase price up to and not to exceed $50,000.00. Jane Herron seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 6-1. Vance Willis made a motion to open discussion on the 2021-2022 141 General Purpose budget. Jim Hudgins seconded the motion. On a voice vote, the motion was approved 7-0. Vance Willis made a motion to approve the 141 budget as proposed by the budget committee of the county commission. Ron Gammons seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion failed 2-5. Jim Hudgins made a motion to approve the 141 budget as originally prepared and presented. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 6-1. Amy Bryant made a motion to approve the 2021-2022 143 Cafeteria budget. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 7-0. Amy Bryant announced that a special called meeting would be held in the central office on May 17, 2021, at 6:00 p.m. if needed to reconsider the 141 budget. The meeting was adjourned at 8:16 p.m. On a voice vote, the motion was approved 5-0. Amy Bryant made a motion to amend the minutes from the special called board meeting on May 17, 2021, to change the vote from Tim Hobbs to "Nay" instead of "absent". Jane Herron seconded the motion. On a voice vote, the motion was approved 5-0. Ron Gammons made a motion to approve the amended minutes from the special called board meeting on May 17, 2021. Tim Hobbs seconded the motion. Monday, May 17, 2021 SPECIAL CALLED BOARD MEETING MINUTES The Hickman County Board of Education met in a SPECIAL session on Monday, May 17, 2021, at 6:00 p.m. in Room 203 of the Central Office building. School board members in attendance at the meeting were Chair Amy Bryant, Tim Hobbs, Ron Gammons, Steve Gianakos, and Jim Hudgins. Vance Willis attended the meeting remotely. Jane Herron was absent from the meeting. Chair Amy Bryant asked the group to observe a moment of silence. Chair Amy Bryant led the group in reciting the Pledge of Allegiance. Jim Hudgins made a motion to approve the agenda. Tim Hobbs seconded the motion. The Hickman County Board of Education will meet in a special called meeting on Monday, May 17, 2021, at 6:00 p.m. in Room 203 of the Central Office Building. I. Call to Order II. Moment of Silence III. Pledge of Allegiance IV. Approval of Agenda V. Action Items A. Reconsideration of the 141 General Purpose budget for the 2021-2022 school year VI. Announcements VII. Adjourn On a voice vote, the motion was approved 7-0. Jim Hudgins made a motion to approve the 2021-2022 141 budget as recommended by the budget committee from May 13, 2021. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-1-0. The meeting was adjourned at 6:23 p.m. On a voice vote, the motion was approved 5-0. Vance Willis made a motion to approve the agenda for the June 7, 2021 meeting. Ron Gammons seconded the motion. The Hickman County Board of Education will meet in regular session on Monday, June 7, 2021, at 7:00 p.m. in Room 203 of the Board of Education Central Office. A work session will be held at 6:00 p.m. in Room 203. I. Call to Order II. Moment of Silence III. Pledge of Allegiance IV. Approval of May 3, 2021 Regular Board Meeting Minutes V. Approval of May 10, 2021 Special Called Board Meeting Minutes VI. Approval of May 17, 2021 Special Called Board Meeting Minutes VII. Approval of Agenda VIII. Special Recognition A. Employee of the Month--Vance Willis B. Employee of the Year--Steve Gianakos C. Friend of Education--Ron Gammons D. Lifetime Transportation Award--Jim Hudgins IX. Communications to the Board A. Director of School Evaluation--Board Chair B. Board of Education Self-Evaluation--Board Chair C. Director's Report--Director of Schools D. Financial Report--Business Officer E. Family Resource Center End of Year Report--Family Resource Center Directors F. Student Recognition-Athletes Performing at State Level in Spring Sports--Director of Schools X. Items Requiring Board Action A. Trip Requests 1. EHHS Football--Coach and Players B. Board Meeting Schedule for 2021-2022--Director of Schools C. Annual Agenda 2021-2022--Director of Schools D. Budget Amendments--Business Officer E. Resolution to Grant Authority to Designate Reserves--Director of Schools F. Grant Executive Committee Authority to Close Out Fiscal Year--Director of Schools G. Authorize Director of Schools to Submit Grants, Applications, Reports, Amendments, and Addenda--Director of Schools H. School Paving Services for 2021-2022 Bid--Maintenance Director I. Metal Equipment Storage Building Bid--Maintenance Director J. Request for EHES Job Share--EHES Principal K. Approval of ESSER funded positions--Director of Schools L. Coaching Supplement Request--Athletic Director M. 2021-2022 142 Federal Budget--Director of Schools N. 2021-2022 Differentiated Pay Plan--Director of Schools O. 2021-2022 Pay Scales--Director of Schools P. Personnel Decisions--Director of Schools Q. TSSE Membership Dues and Contribution--Director of Schools R. Board Policy Deletion 6.401, 6.406, 6.407--Director of Accountability S. Board Policy Review 6.600-6.709 --Director of Accountability XI. Announcements XII. Adjourn On a voice vote, the motion was approved 5-0. Vance Willis recognized Hope Clark as the Employee of the Month. Ron Gammons recognized Rob Mitchell as the Friend of Education. Tim Hobbs recognized Jack Loveless as the recipient of the Lifetime Transportation Award. Jane Herron made a motion to accept the Director of Schools evaluation. Vance Willis seconded the motion. On a voice vote, the motion was approved 5-0. Ron Gammons made a motion to accept the Board of Education self-evaluation. Jane Herron seconded the motion. On a voice vote, the motion was approved 5-0. Tim Hobbs made a motion to accept the Director's Report. Ron Gammons seconded the motion. Memorandum To: Board Members From: Michelle Gilbert Date: May 26, 2021 RE: June Director's Report Leave of Absence Professional Support Staff Hiring Professional Support Staff Resignation Professional Cathy Morgan EHES teacher Support Staff Gary Barnes Bus Driver Ally Piper CES Teacher Assistant Jessica Whimbush CES Teacher Assistant Retirement Professional Keith Boehms EHHS Teacher Support Staff Transfers Professional Crystal Litton CIS teacher to EHES teacher Support Staff Appointment Professional Shelda Qualls CES Assistant Principal Support Staff DJ Key HCHS Athletic Director Matthew Dotson HCHS Volleyball Coach Christie Carter HCMS Volleyball Coach Mollie Chessor HCMS Cheerleading Coach Madelyn Owens HCMS Cheerleading Coach Lacey Carter HCMS Volunteer Volleyball Assistant Coach Zach Bentley HCMS Boys Basketball Coach Open Positions 1 SecondaryPersonal Finance/ Economics Position 2 Secondary Math Positions 2 Special Education Positions 1 Speech Language Position 1 Alternative Learning Environment Position 2 Assistant Principal Bus Drivers EHMS Softball Head Coach HCMS Girls Basketball Assistant Coach * Denotes a relationship under board policy 1.108. Applicants are qualified for the positions. On a voice vote, the motion was approved 5-0. Ron Gammons made a motion to accept the Financial Report. Tim Hobbs seconded the motion. On a voice vote, the motion was approved 5-0. Vance Willis made a motion to accept the Family Resource Center End-of-Year reports. Ron Gammons seconded the motion. On a voice vote, the motion was approved 5-0. The Board of Education recognized track and field athletes from HCHS for performance at the Spring Fling State Tournament for TSSAA. Ron Gammons made a motion to approve the overnight trip request for EHHS Football Camp to be held at EHHS from July 18-22, 2021. Tim Hobbs seconded the motion. On a voice vote, the motion was approved 5-0. Ron Gammons made a motion to approve the 2021-2022 board meeting schedule. Jane Herron seconded the motion. Hickman County Board of Education Board Meeting Dates 2021-2022 July 12, 2021 August 2, 2021 September 9, 2021* working session only October 4, 2021 November 1, 2021 December 6, 2021 January 3, 2022 February 7, 2022 March 7, 2022 April 4, 2022 May 2, 2022 June 6, 2022 On a voice vote, the motion was approved 5-0. Jane Herron made a motion to approve the annual agenda. Ron Gammons seconded the motion. Hickman County Board of Education Annual Agenda 2021-2022 July 2021 Work Session Board Meeting Evaluation tool completed for the Director of Student Discipline Hearing Authority Schools for the 2021-2022 school year Designation Approval of School Fees Board Policy Review Board Policy Review August 2021 Work Session Board Meeting Board Policy Review Board Policy Review September 2021 Work Session Board Meeting Strategic Plan and Goals October 2021 Work Session Board Meeting Board Policy Review Board Policy Review Election of Officers of the Board Compliance Report Textbook Certification Approval of School Calendar Honor Retirees November 2021 Work Session Board Meeting Board Policy Review Board Policy Review Approval of Supplement Splitting December 2021 Work Session Board Meeting January 2022 Work Session Board Meeting Set Date(s) for Board Retreat Board Policy Review Board Policy Review February 2022 Work Session Board Meeting Board Policy Review Board Policy Review 2022-2023 Budget Discussion 2022-2023 Budget Calendar March 2022 Work Session Board Meeting Board Policy Review Board Policy Review 2022-2023 Budget Discussion Set Attendance Zones Evaluation Distribution April 2022 Work Session Board Meeting Board Policy Review Board Policy Review 2022-2023 Budget Discussion Textbook Adoption Approval May 2022 Work Session Board Meeting Board Policy Review Board Policy Review Tuition Rate Approval for Out of County Students Teacher Tenure 2022-2023 Budget 2022-2023 Budget (141, 142, 143) Authorize Superintendent to Submit Grants, Applications, Reports, Amendments, and Addenda Recognize Teachers of the Year June 2022 Work Session Board Meeting Board Policy Review Board Policy Review Personnel Decisions and Placement Annual Agenda Annual Agenda Meeting Schedule 2022-2023 Adopt Board Meeting Schedule 2022-2023 Annual Budget 2022-2023 (if needed) Grant Executive Committee authority to close out fiscal year Director of Schools Evaluation Director of Schools Evaluation Recognize Employee of the Year and Friend of Education On a voice vote, the motion was approved 5-0. Vance Willis made a motion to approve budget amendments 23-24. Jane Herron seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Ron Gammons made a motion to approve Resolution 21-28. Amy Bryant seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Vance Willis made a motion to grant the executive committee the authority to close out the financial books with the finance office, including budget amendments. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Ron Gammons made a motion to authorize the Director of Schools to submit grants, applications, reports, amendments, and addenda in closing the 2020-2021 school year and opening the 2021-2022 school year. Amy Bryant seconded the motion. On a voice vote, the motion was approved 5-0. Ron Gammons made a motion to approve the bid for school paving in 2021-2022 to 4-Star and the painting and stiping to Sessions. Amy Bryant seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Vance Willis made a motion to approve the construction bid of a metal storage equipment building for $85,000.00. Jane Herron seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Amy Bryant made a motion to approve the job share requested for 2nd grade at East Hickman Elementary School. Ron Gammons seconded the motion. On a voice vote, the motion was approved 5-0. Tim Hobbs made a motion to approve the additional positions funded through ESSER funding. Amy Bryant seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Vance Willis made a motion to approve the high school volleyball coaching supplement at 10% and an assistant coach position at %5 for both EHHS and HCHS. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Amy Bryant made a motion to approve 142 budget placeholders for the 2021-2022 school year. Jane Herron seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Amy Bryant made a motion to approve the 2021-2022 differentiated pay plan. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Amy Bryant made a motion to approve the salary schedules for the 2021-2022 school year. Vance Willis seconded the motion. Vance Willis, Jane Herron, and Tim Hobbs declared a conflict of interest but would vote in the interest of their constituents. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Ron Gammons made a motion to approve the professional personnel decisions for the 2021-2022 school year. Tim Hobbs seconded the motion. Vance Willis, Jane Herron, and Tim Hobbs declared a conflict of interest but would vote in the interest of their constituents. On a voice vote, the motion was approved 5-0. Vance Willis made a motion to approve TSSE Membership at $3,486.00. Tim Hobbs seconded the motion. Aye Nay Pass Absent Amy Bryant Ron Gammons Steve Gianakos Jane Herron Tim Hobbs Jim Hudgins Vance Willis On a roll call vote, the motion was approved 5-0-2. Amy Bryant made a motion to delete board policies 6.401, 6.406, 6.407 and add to the administrative procedures. Vance Willis seconded the motion. On a voice vote, the motion was approved 5-0. Amy Bryant made a motion to approve the review of board policies 6.600-6.709. Vance Willis seconded the motion. On a voice vote, the motion was approved 5-0. The meeting was adjourned at 8:14 p.m. ## Table 1 | | | | | --- | --- | --- | | | A. | Trip Requests | | | | 1. HCHS Girls Basketball-Coach and Students | | | B. | HCHS JROTC Event Request--Sponsor and Students | | | C. | Additional Appropriation for Employees--Director of Schools | | | D. | Budget Amendments--Business Officer | | | E. | 2021-2022 Attendance Zones--Director of Schools | | | F. | CIS Job Share Request for 2021-2022-CIS Principal and K-5 Supervisor | | | G. | School Security Camera Systems Bid--Technology Coordinator/Business Officer | | | H. | EHES Playground Equipment Bid--Maintenance Director | | | I. | EHHS Greenhouse Glass Replacement Bid--Maintenance Director | | | J. | Hygiene Paper Products Bid for 2021-2022--Maintenance Director | | | K. | Painting Bid for 2021-2022--Maintenance Director | | | L. | Fire Alarm Monitoring/Service/Repair Bid for 2021-2022--Maintenance Director | | | M. | Revised Board Policies 6.400, 6.402 (1st Reading)--Director of Accountability | | | N. | Revised Board Policies 6.313, 6.316, 1.700, 4.700 (2nd Reading)--Director of Accountability | | | O. | Board Policy Review - 6.400--6.4081 --Director of Accountability | | | P. | Soccer Game during the Day--Steve Gianakos | ## Table 2 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | Steve Gianakos | | | | | Jane Herron | | | | | Tim Hobbs | | | | | Jim Hudgins | | | | | Vance Willis | | | | | On a roll call vote, the | motion was approved 7-0. | | | ## Table 3 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | Steve Gianakos | | | | | Jane Herron | | | | | Tim Hobbs | | | | | Jim Hudgins | | | | | Vance Willis | | | | | On a roll call vote, the | motion was approved 7-0. | | | ## Table 4 | Aye Nay | Pass | Absent | | --- | --- | --- | | Amy Bryant | | | | Ron Gammons | | | | Steve Gianakos | | | | Jane Herron | | | | Tim Hobbs | | | | Jim Hudgins | | | | Vance Willis | | | | On a roll call vote, the motion was approved 7-0. | | | ## Table 5 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | Steve Gianakos | | | | | Jane Herron | | | | | Tim Hobbs | | | | | Jim Hudgins | | | | | Vance Willis | | | | | On a roll call vote, the | motion was approved 7-0. | | | ## Table 6 | A. | Employee of the Month--Amy Bryant | | --- | --- | | B. | CES Teacher of the Year--Jim Hudgins | | C. | EHES Teacher of the Year--Ron Gammons | | D. | CIS Teacher of the Year--Jane Herron | | E. | EHIS Teacher of the Year--Steve Gianakos | | F. | EHMS Teacher of the Year--Tim Hobbs | | G. | HCMS Teacher of the Year--Vance Willis | | H. | EHHS Teacher of the Year--Amy Bryant | | I. | HCHS Teacher of the Year--Jim Hudgins | | J. | District-Level Grades PreK-4 Teacher of the Year--Jane Herron | | K. | District-Level Grades 5-8 Teacher of the Year--Steve Gianakos | | L. | District-Level Grades 9-12 Teacher of the Year--Tim Hobbs | ## Table 7 | | | | --- | --- | | A. | Trip Requests | | | 1. Tennessee FFA State Convention--EHHS Ag Instructor & Students | | B. | Out of County Tuition Rate for 2021-2022--Director of Schools | | C. | Budget Amendments--Business Officer | | D. | 2021-2022 Work Ethic Distinction Program--Director of Schools | | E. | Authorize Director of Schools to Submit Grants, Applications, Reports, Amendments, and Addenda--Director of Schools | | F. | Land Purchase--Director of Schools | | G. | Declaration of Surplus Property--Transportation Director | | H. | Fire Alarm Monitoring/Fire Alarm Service Repair & Equipment Replacement Bid--Maintenance | | Director | | | I. | Concrete Pouring At Schools Bid--Maintenance Director | | J. | Chromebook Units & Chrome OS Management Service License Bid--Technology Coordinator | | K. | Desktop Computers & Monitors Bid--Technology Coordinator | | L. | Revised Board Policies 6.400, 6.402 (2nd Reading)--Director of Accountability | | M. | Board Policy Review 6.409--6.506 --Director of Accountability | ## Table 8 | To: | Board Members | | --- | --- | | From: | Michelle Gilbert | | Date: | April 26, 2021 | | RE: | May Director's Report | ## Table 9 | | | | --- | --- | | Professional | | | Shelby Hoover | April 19-May 20, 2021 (FMLA) | | Support Staff | | | Hiring Professional Adam Fleming Support Staff | HCHS Science (2021-2022 School Year) | | Resignation | | | Professional Lauren Powell | Speech-Language EHES | | Support Staff | | | Roger Puckett | HCMS Girls Basketball Assistant | | Retirement | | | Professional Janie Choate Support Staff | RTI EHES | | Doris White Mike Smithson | HCHS Guidance Office Secretary Athletic Director HCHS | | Transfers | | | Professional Support Staff | | | Sarah Eisenhuth | Special Ed Assistant CES to HCMS | | Appointment | | | Professional Support Staff | | ## Table 10 | Aye Nay | Pass | Absent | | --- | --- | --- | | Amy Bryant | | | | Ron Gammons | | | | Steve Gianakos | | | | Jane Herron | | | | Tim Hobbs | | | | Jim Hudgins | | | | Vance Willis | | | | On a roll call vote, the motion was approved 7-0. | | | ## Table 11 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | Steve Gianakos | | | | | Jane Herron | | | | | Tim Hobbs | | | | | Jim Hudgins | | | | | Vance Willis | | | | | On a roll call vote, the | motion was approved 7-0. | | | ## Table 12 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | Steve Gianakos | | | | | Jane Herron | | | | | Tim Hobbs | | | | | Jim Hudgins | | | | | Vance Willis | | | | | On a roll call vote, the | motion was approved 7-0. | | | ## Table 13 | I. | Call to Order | | --- | --- | | II. | Moment of Silence | | III. | Pledge of Allegiance | | IV. | Approval of Agenda | | V. | Items Requiring Board Action | | | A. Application for Virtual School--Director of Schools | | | B. Consideration of Resolutions for Land Purchase--Director of Schools | | | 1. Resolution 21-01 | | | 2. Resolution 21-02 | | | C. 2021-2022 141, 143 Budgets | ## Table 14 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | | Amy Bryant | | | | Ron Gammons | | | | | | Steve Gianakos | | | | | Jane Herron | | | | | Tim Hobbs | | | | | Jim Hudgins | | | ## Table 15 | Aye Nay | Pass | Absent | | --- | --- | --- | | Amy Bryant | | | | Ron Gammons | | | | Steve Gianakos | | | | Jane Herron | | | | Tim Hobbs | | | | Jim Hudgins | | | ## Table 16 | I. | Call to Order | | --- | --- | | II. | Moment of Silence | | III. | Pledge of Allegiance | | IV. | Approval of Agenda | | V. | Action Items | | | A. Reconsideration of the 141 General Purpose budget for the 2021-2022 school year | | VI. | Announcements | | VII. | Adjourn | | On a | voice vote, the motion was approved 7-0. | ## Table 17 | I. | Call to Order | | --- | --- | | II. | Moment of Silence | | III. | Pledge of Allegiance | | IV. | Approval of May 3, 2021 Regular Board Meeting Minutes | | V. | Approval of May 10, 2021 Special Called Board Meeting Minutes | | VI. | Approval of May 17, 2021 Special Called Board Meeting Minutes | | VII. | Approval of Agenda | | VIII. | Special Recognition | | | A. Employee of the Month--Vance Willis | | | B. Employee of the Year--Steve Gianakos | | | C. Friend of Education--Ron Gammons | | | D. Lifetime Transportation Award--Jim Hudgins | | IX. | Communications to the Board | ## Table 18 | | | | --- | --- | | | A. Director of School Evaluation--Board Chair | | | B. Board of Education Self-Evaluation--Board Chair | | | C. Director's Report--Director of Schools | | | D. Financial Report--Business Officer | | | E. Family Resource Center End of Year Report--Family Resource Center Directors | | | F. Student Recognition-Athletes Performing at State Level in Spring Sports--Director of Schools | ## Table 19 | To: | Board Members | | --- | --- | | From: | Michelle Gilbert | | Date: | May 26, 2021 | | RE: | June Director's Report | ## Table 20 | Cathy Morgan | EHES teacher | | --- | --- | | Support Staff | | | Gary Barnes | Bus Driver | | Ally Piper | CES Teacher Assistant | | Jessica Whimbush | CES Teacher Assistant | | Retirement | | | Professional | | | Keith Boehms | EHHS Teacher | | Support Staff | | | Transfers | | | Professional | | | Crystal Litton | CIS teacher to EHES teacher | | Support Staff | | | Appointment | | | Professional | | | Shelda Qualls | CES Assistant Principal | | Support Staff | | ## Table 21 | DJ Key | HCHS Athletic Director | | --- | --- | | Matthew Dotson | HCHS Volleyball Coach | | Christie Carter | HCMS Volleyball Coach | | Mollie Chessor | HCMS Cheerleading Coach | | Madelyn Owens | HCMS Cheerleading Coach | | Lacey Carter | HCMS Volunteer Volleyball Assistant Coach | | Zach Bentley | HCMS Boys Basketball Coach | ## Table 22 | Work Session | Board Meeting | | --- | --- | | Evaluation tool completed for the Director of Schools for the 2021-2022 school year | Student Discipline Hearing Authority Designation | | | Approval of School Fees | ## Table 23 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | | | | ## Table 24 | Work Session | Board Meeting | | --- | --- | | Strategic Plan and Goals | | ## Table 25 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | | | Election of Officers of the Board | | | Compliance Report | | | Textbook Certification | | | Approval of School Calendar | | | Honor Retirees | ## Table 26 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | | | Approval of Supplement Splitting | ## Table 27 | Work Session | Board Meeting | | --- | --- | | Set Date(s) for Board Retreat | | | Board Policy Review | Board Policy Review | ## Table 28 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | | 2022-2023 Budget Discussion | 2022-2023 Budget Calendar | ## Table 29 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | | 2022-2023 Budget Discussion | Set Attendance Zones | | Evaluation Distribution | | ## Table 30 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | | 2022-2023 Budget Discussion | Textbook Adoption Approval | ## Table 31 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | ## Table 32 | | Tuition Rate Approval for Out of County Students | | --- | --- | | | Teacher Tenure | | 2022-2023 Budget | 2022-2023 Budget (141, 142, 143) | | | Authorize Superintendent to Submit Grants, Applications, Reports, Amendments, and Addenda | | | Recognize Teachers of the Year | ## Table 33 | Work Session | Board Meeting | | --- | --- | | Board Policy Review | Board Policy Review | | | Personnel Decisions and Placement | | Annual Agenda | Annual Agenda | | Meeting Schedule 2022-2023 | Adopt Board Meeting Schedule 2022-2023 | | | Annual Budget 2022-2023 (if needed) | | | Grant Executive Committee authority to close out fiscal year | | Director of Schools Evaluation | Director of Schools Evaluation | | | Recognize Employee of the Year and Friend of Education | ## Table 34 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | | | | Steve Gianakos | | Jane Herron | | | | | Tim Hobbs | | | | | Vance Willis | | | Jim Hudgins | ## Table 35 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | | | | Steve Gianakos | | Jane Herron | | | | | Tim Hobbs | | | | | Vance Willis | | | Jim Hudgins | | On a roll call vote, the | motion was approved 5-0-2. | | | ## Table 36 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | | | | Steve Gianakos | | Jane Herron | | | | | Tim Hobbs | | | | | Vance Willis | | | Jim Hudgins | | On a roll call vote, the | motion was approved 5-0-2. | | | ## Table 37 | Aye Nay | Pass | Absent | | --- | --- | --- | | Amy Bryant Ron Gammons | | Steve Gianakos | | Jane Herron | | | | Tim Hobbs | | | | | | Jim Hudgins | ## Table 38 | Aye | Nay | Pass | Absent | | --- | --- | --- | --- | | Amy Bryant | | | | | Ron Gammons | | | | | | | | Steve Gianakos | | Jane Herron | | | | | Tim Hobbs | | | | | | | | |