DICKSON COUNTY BOARD OF EDUCATION
817 NORTH CHARLOTTE STREET
DICKSON, TN 37055

BOARD MEETING AGENDA

November 20, 2008

1. Call to order.
2. Moment of Silence.
3. Pledge of Allegiance.
4. Approve Agenda.
5. Approve Minutes from October 23, 2008, Regular Board Meeting. Exhibit A
6. Announcements/Recognition/Presentations.
7. Discussion Items
a. Monthly Building/Maintenance Report. Exhibit B

ACTION ITEMS

1. Executive Committee Financial Report.
a. Sales Tax Report. Hand-Out
b. Financial Reports. Exhibit C
c. Bid Summaries.
2. Approve Use of School Facilities:
a. None
3. Approve the following policies on first reading:
Exhibit D
2.8051 Purchasing Authority
4.6020 Parents/Family Involvement in Educational Programs
4. Approve the following policy on first and final reading:
Exhibit E
2.8080 Purchase Orders and Contracts
5. Approve expenditures from the Education Capital Projects Fund.
Exhibit F
6. Approve release of Student from Compulsory Attendance.
Exhibit G
7. Approve Board Negotiating Team, Ernestine Adams, John Gunn, Vivian McCord and Devin Sisco.
8. Approve Land Lease Contract with Billy Hall.