Board Meeting Agenda, December 11, 2008, (Thursday) 7:00pm

Courthouse Annex, Loudon


Pledge & Prayer – Jason Vance

Opening of Meeting – Leroy Tate

Adoption of Agenda

I. Approval of Minutes of November Meeting

II. School Presentation for December – Greenback

Recognition of Visitors – This is a time for anyone who wishes to address the Board about any matter on the agenda. (This

time is limited to a total of 30 minutes for comments. Anyone who wishes to address the Board should limit his/her remarks to

allow for others.)

III. Administrative Reports

A. Rural Health Association – Lois Snow

B. Lions Club Donation – Sissy foster

C. Monitoring of Child Care Licensure – Cindy Lawson

D. Compliance report – Jason Vance

E. Tennessee Scholars Program – Jason Vance

F. Bus Driver request to Sell Bus and reassign Route – Gil Luttrell

IV. Bus Driver Policy – Craig Simon

V. Report on Bleacher Committee – Lisa Russell

VI. Roofing Projects – Bill Marcus

VII. Director’s Reports

A. Coach Approval for Rick Brewster / PES – JV Boys Basketball – Mr. Honeycutt

B. Budget Amendments – Bennie Sims

C. Second Readings of Policies – Mr. Honeycutt

D. 4.605 Graduation Requirements – Parrish / Breedlove / Vance

E. Elect School Board Member to Board of Directors for LTVEC – Mr. Honeycutt

F. Consolidation of Education Capital Projects – Tracy Blair

G. Redskin Cafι – Scott Newman

H. LHS Request to provide Dinner for the Board before January Workshop Jan. 29th

Recognition of Visitors: This is the time for visitors to address the Board about items not on the agenda. Anyone who

addresses the Board should limit his/her remarks to allow for others.