TUSCALOOSA COUNTY BOARD OF EDUCATION AGENDA SEPTEMBER 29, 2015 EXECUTIVE SESSION 4:00 P.M. BOARD MEETING 5:00 P.M.

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1 TUSCALOOSA COUNTY BOARD OF EDUCATION AGENDA SEPTEMBER 29, 2015 EXECUTIVE SESSION 4:00 P.M. I. Student Hearing II. Adjourn BOARD MEETING 5:00 P.M. I. Call to order II. III. IV. Roll call Invocation Pledge of Allegiance V. Approval of Minutes VI. VII. Adoption of Agenda Action Items A. Student Recommendation B. Reports From The Chief School Financial Officer On Non-Routine, Unusual, Without Legal Authorization Or Transaction Not In Compliance With Fiscal Management Policies- Danny Higdon C. Consent Items: Item A Approve an agreement between Cottondale Elementary School and Children s Hands On Museum for Thursday, February 11, 2016, for Kindergarten field trip. Item B Approve a contract between Cottondale Elementary Schooland Xerox. Item C Approve a contract between Cottondale Elementary School and Franklin Covey for the intellectual property license and coaching system. Item D Approve a contract between Westwood Elementary School and Landmark Tour & Travel, LLC to provide transportation for 4 th grade field trip to Huntsville on October 9, Item E transportation for 4 th grade field trip to Anniston on November 10, Item F transportation for 4 th grade field trip to Montgomery on April 14, Item G transportation for 3 rd grade field trip to Montgomery on March 25, 2016.

2 Item H transportation for 3 rd grade field trip to Atlanta on November 12, Item I Approve a contract between Myrtlewood Elementary School and Omega Man Enterprise, Inc., for school wide assembly on October 30, Item J Approve a fundraiser agreement between Sipsey Valley Middle School and Mixed Bag Designs. Item K Approve a contract between Walker Elementary School and Cline Tours, Inc., to provide transportation for 2 nd grade field trip to DeSoto Caverns on October 29, Item L Approve a contract between the Tuscaloosa County Board of Education and Glenwood, Inc., to provide behavioral evaluation and consultation services for students at assigned schools on an as need basis. Item M Approve a contract between the Tuscaloosa County Board of Education and Samantha Jensen to provide choreography and dance lessons at Holt High School throughout the 2 weeks of band camp, July 20-31, 2015 and continue teaching monthly through April 30, Item N Approve a contract between Lake View Elementary School and Thrasher Brothers to provide transportation for 4 th grade field trip to U.S. Space and Rocket Center in Huntsville on October 27, Item O Approve a contract between Lake View Elementary School and Bill Miller Photographers to publish the year book. Item P Approve a contract between Holt Elementary School and Learning L2 Together to purchase tutoring kits for 5 th grade special education students to serve as mentors to 3 rd grade special education students. Item Q Approve a contract between Holt Elementary School and Fun Factory to rent inflatables for Fall Festival on November 6, Item R Approve a rental agreement between Maxwell Elementary School and T-Town Bounce for inflatables for Fall Festival on October 30, Item S Approve a contract between Maxwell Elementary School and Tuscaloosa Barnyard for petting zoo at Fall Festival on October 30, Item T Approve a contract between Maxwell Elementary School and American Destinations, Inc., to provide travel arrangements for 5 th grade field trip to Washington, DC, Philadelphia and New York on May 2-6, Item U Approve a contract between the Tuscaloosa County Board of Education and the Druid City Basketball Officials Association, to provide officials for all home basketball games. Item V Approve a contract between the Tuscaloosa County Board of Education and Chris Germain to serve as videographer for Hillcrest High School beauty walk on October 29, Item W Approve a contract between the Tuscaloosa County Board of Education and Leah Armstrong to serve as mistress of ceremonies for Hillcrest High School beauty walk. Item X Approve a contract between Hillcrest High School and Music Theatre International for license to perform Shrek the Musical in February 2016.

3 Item Y Approve a contract between the Tuscaloosa County Board of Education and Community Service Program of West Alabama/Head Start to provide vision, hearing and speech/language assessments to all identified students enrolled in Head Start. Item Z Approve a contract between Northport Elementary School and Tuscaloosa Charter, LLC, to provide transportation for 1 st grade field trip to Harpersville on November 12-13, Item aa Approve a contract between Northport Elementary School and Fun Factory to rent inflatables for PTO Fall Festival on October 17, Item bb Approve a contract between Taylorville Primary School and All American Music Festival to provide travel arrangements for Taylorville Primary School chorus to perform at Disney World on December 2-7, Item cc Approve a contract between Taylorville Primary School and Xerox. Item dd Approve contract between Taylorville Primary School and Knox Pest Control, Inc. Item ee Approve a contract between the Tuscaloosa County Board of Education and Rafael Alvarez to provide translation services for parents and students at Flatwoods Elementary School. Item ff Approve a contract between Flatwoods Elementary School and Landmark Tour & Travel to provide transportation for 4 th and 5 th grade field trip to Chattanooga on May 11-12, Item gg Approve a contract between Big Sandy Elementary Schooland Thrasher Brothers Trailways to provide transportation for 3 rd grade field trip to Desoto Caverns on November 2, Item hh Approve a contract between the Tuscaloosa County Board of Education and D Andra Little to provide additional assistant coaching for TCHS football. Item ii Approve a contract between the Tuscaloosa County Board of Education and Berry Bess to provide additional assistant coaching for TCHS. Item jj Approve a contract between the Tuscaloosa County Board of Education and Acie Thomas to provide additional assistant coaching for TCHS. Item kk Approve a contract between the Tuscaloosa County Board of Education and John Boswell to provide additional assistant coaching for TCHS. Item ll Approve a contract between the Tuscaloosa County Board of Education and David Spencer to film games and practices for TCHS football. Item mm Approve a contract between the Tuscaloosa County Board of Education and Hudson Harris to film games and practices for TCHS football. Item nn Approve a contract between the Tuscaloosa County Board of Education and Will Anderson to provide services with film breakdown, laundry and cleaning the field house for TCHS football. Item oo Approve a contract between the Tuscaloosa County Board of Education and Parker Montgomery to provide services with film breakdown, laundry and cleaning the field house for TCHS football.

4 Item pp Approve a contract between Tuscaloosa County High School and Montgomery YMCA Camp Chandler for use of facility on October 18-19, 2015, by TCHS Peer Leaders. Item qq Approve a contract between the Tuscaloosa County Board of Education and Tami Hunter for rental of the Tuscaloosa Tumble Bus for Fall Festival at Faucett-Vestavia on October 16, Item rr Approve a contract between Brookwood Middle School and Ustream Inc., to provide live streaming of school games and events at Brookwood Middle School. Item ss Approve a contract between Hillcrest Middle Schooland Varsity Brands Holding Co. Inc., to conduct a one day dance camp for Hillcrest Middle School dance line on October 3, Item tt Approve 2 contracts between Englewood Elementary School and Thrasher Brothers Trailways to provide transportation for GATE field trips to the Anniston Museum of Natural History on November 4, 2015 and November 10, Cheryl Wallace and Susan Dunham, GATE teachers, will be taking students from Englewood, Matthews, Big Sandy, and Crestmont Elementary Schools on November 4 th and the remainder of the Englewood and Big Sandy Elementary students will go on November 10 th. Item uu Approve a contract between Sipsey Valley High School and Tuscaloosa Charter, LLC to provide transportation for SVHS Band and Choir field trip to Muscle Shoals for the Muscle Shoals Music Tour on October 22, Item vv Approve a contract between the Tuscaloosa County Board of Education and Irasema Quezada-Hammock for freelance art/graphic design projects for yearbook and choral music department at Sipsey Valley High School. Item ww Approve contract renewal quote with Renaissance Learning for AR, STAR, STAR Math, Math Facts in a Flash programs. Programs are paid for by the local schools. Item xx Approve renewal of service level agreement between the Tuscaloosa County Board of Education and Whitaker Brothers Business Machines, Inc., to provide service on Paitec ES700 Folder/Pressure Sealer for check in Finance Department. Item yy Approve Statement of Work from TekSouth Corporation for ongoing support of STARS software program. Item zz Declare the attached list of items as surplus to be disposed of. Item aaa Approve a contract between the Tuscaloosa County Board of Education and Redpoint Audio, LLC, for district wide service for data projector systems. Item bbb Approve a contract between the Tuscaloosa County Board of Education and Channell Communications to provide data cabling upgrades at Vance Elementary School. Item ccc Approve letter of agreement between the Tuscaloosa County Board of Education and DCH Employee Assistance Program. Item ddd Approve quote from Nucor Steel for materials for canopy for welding class at Echols. Item eee Approve a contract between Landmark Tour and Travel, LLC and Hillcrest High School to provide transportation for the Hillcrest High School Choir to travel to Orlando. FL, December 17 22, 2015.

5 Item fff Approve a contract between Anna Lee Black and Holt High School to provide strength training for Girls Athletics starting October 1, 2015 thru May 30, 2016, to be paid by local school funds. Item ggg Approve a contract between Taylor Turner and Holt High School to assist with cheerleading starting October 1, 2015 thru May 30, 2015, to be paid by local school funds. Item hhh Approve a change order for Holt Elementary School Renovations Phase 2 an increase of $212, Item iii Approve a change order for Holt Elementary School Renovations Phase 2 a decrease of $11, D. Approve Vacation Leave Policy Revisions (6.70.2) E. Approve Salary Schedule F. Approve Contract between the Tuscaloosa County School System and Hall-Taylor Construction Company, Inc. to provide construction manager services as it relates to the renovations at Lloyd Wood Education Center G. Approve the Bid Package for the Demolition of Lloyd Wood Education Center H. Approve Additional Compensation for Interim Superintendent Mark Nelson VIII. Human Resources A. Certified/Classified Allison Mays IX. Information Item A. ACT Results B. ACT Aspire Results C Alabama Biology Resources Advisory Team X. Announcements D. Change Date of October 12 th meeting to Thursday, October 15 th E. School Board Member Academy Achievements XI. Adjournment

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