AGENDA OF THE REGULAR MEETING OF THE

JEFFERSON COUNTY BOARD OF SCHOOL COMMISSIONERS

DECEMBER 18, 2008 – 6:00 P.M.

JEFFERSON MIDDLE SCHOOL

CALL TO ORDER

PLEDGE OF ALLEGIANCE

SPECIAL RECOGNITION

1.         Students’ Participation in Christmas in Jefferson County

APPROVAL OF AGENDA

CONSENT AGENDA ITEMS

1.         Approval – Regular Meeting of November 30, 2008

2.         Declare Surplus Property – Technology Department

ITEMS FOR DISCUSSION

1.         Teachers

2.         Student Representatives

3.         Citizens

UNFINISHED BUSINESS

1.         Building Program

2.         Board Policies for Review and Adoption (Second Reading) – 1.106 Code of Ethics,

            1.1061 Effective Boardsman Standards, 2.404 School Support Organizations,

            4.406 Use of the Internet, 4.502 Parent/Family Involvement, 4.503 Parent

            Organizations/Booster Clubs, 2.200 Annual Operating Budget, 2.201 Line

            Item Transfer Authority, 2.702 Inventories, 2.805 Purchasing, 2.806 Bids and

            Quotations, 2.808 Purchase Orders and Contracts, 6.200 Attendance Policy,

            4.209 Alternative Credit Options, 4.301 Interscholastic Athletics, 5.106

            Application and Employment, 5.1141 Teacher Effect Data

NEW BUSINESS

1.         Appeals to Board - Disciplinary Hearing Authority Decisions – (2)

2.         Article XXX E. Duration – Early Retirement Incentive

3.         Proposed Improvement to School Property – Dandridge Elementary Pre-K Playground

JCBSC

December 18, 2008

Page Two

4.         Energy Performance Contract – Nancy McBee, Trane Corporation

5.         Other

ITEMS FOR INFORMATION – DIRECTOR OF SCHOOLS

1.         Financial Reports

2.         Audit for School Year Ending 6/30/07

3.         Bids Awarded – Special Ed. School Bus, Student Take Home Readers, Piedmont-

                        Blacktop Parking Lot, Transportation Building – Fuel Controllers, Dandridge

                        Elementary – Fence and Enclose Campus, Rubber Roof Repair, JCHS,

                        Jefferson Elementary and Dandridge Elementary – Structural Problems

4.         Other

ADJOURN