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Board Committees

 

2013-2014 Metropolitan Board of Education                Committee Listing (Board Policy – GP-7)

Board Chair, Cheryl D. Mayes, serves as ex-officio member of all committees.

Board Committees/ Task Force

Charge

Membership

Date of Appointment

Date of Expiration

Advocacy

           

2014 Legislative Agenda

The charge of this committee is to recommend positions to the Board on political issues; advance Board positions with other

governmental officials and educational agencies; and develop coalitions with other entities that share the Board’s position. 

Anna Shepherd, Chair

Amy Frogge

Sharon Gentry

 

 

9/24/2013

9/2014

Budget and Finance

TCA § 49-2-203(10)(A)(i)

Best served by Committee of the Whole.

This committee is charged with the development and completion of the district's operating budget based on available revenues for each fiscal year beginning on July 1st.  The committee must submit to Board for approval in April.

Will Pinkston, Chair

9/24/2013

9/2014

Capital Needs

TCA § 49-2-203(c)(i)

The Capital Needs committee analyzes the district’s facility utilization and needs and develops a recommendation to the Board based on the district's long-term master facility plan.

Michael W. Hayes, Chair

Will Pinkston

Jill Speering

9/24/2013

9/2014

Director’s Evaluation

Best served by Committee of the Whole.

This committee is charged with researching, developing, and recommending tools and procedures for the Director of Schools evaluation.

Elissa Kim, Chair

 

9/24/2013

9/2014

Executive Committee

TCA § 49-2-206

The Executive Committee, comprised of the Board Chair and the Director of Schools, meets as often as necessary to perform duties required; advertise for bids; serve as purchasing agent; examine accounts; submit full report of business transactions; any other business assigned by the Board.

 

Cheryl D. Mayes, Chair

Dr. Jesse Register, Director of Schools

9/25/2012

9/2014

Board Committees/ Task Force

Charge

Membership

Date of Appointment

Date of Expiration

Ethics

Board Policy GP-10

The Ethics Committee investigates any credible complaint against an official or employee charging any violation of the Code of Ethics, or may undertake an investigation on its own initiative when it acquires information indicating a possible violation.

Cheryl D. Mayes, Chair

JoAnn Brannon

Jill Speering

9/24/2012

9/2014

Governance

Best served by Committee of the Whole.

The Governance Committee considers policy revisions and performs routine checks on the governance structure for recommendation to the Board.

Amy Frogge, Chair

 

9/24/2013

9/2014

Nondiscrimination Procurement Program

Metropolitan Code:

ORDINANCE NO. BL2008-161

This committee works in concert with Metropolitan Government’s plan to increase the offering of procurement opportunities for minorities and women.

Sharon Gentry, Chair

JoAnn Brannon

9/24/2013

9/2014

Student Assignment Task Force

TCA § 49-6-3103

This committee is responsible for the monitoring of the current student assignment plan.  The committee meets bi-annually.

Michael W. Hayes

Anna Shepherd

9/24/2013

9/2014

Teaching and Learning

Monitoring of the district’s Performance Framework

Jill Speering, Chair

Elissa Kim

9/24/2013

9/2014

Naming of Schools

Committee is responsible for naming buildings.

JoAnn Brannon, Chair

Anna Shepherd

Jill Speering

9/24/2013

9/2014

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