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1. Annual Review/Revision of Policies after first reading
Rationale:
Department of Teaching, Learning and Assessment IP 4.300 Extracurricular Activities IP 4.301 Interscholastic Athletics IP 4.302 Field Trips, Excursions, Competitions IP 4.406 Use of the Internet IP 4.407 School and System Websites IP 4.600 Grading IP 4.603 Promotion and Retention IP 4.605 Graduation Requirements IP 4.605.1 High School Diplomas IP 4.700 Testing Programs Department of Exceptional Student Education IP 4.202 Special Education IP 4.613 Programs for Students with Disabilities IP 4.614 Isolation or Restraint of Students Receiving IDEA Special Education Services IP 4.615 Service Animals Department of Human Resources HR 5.116 Staff Positions HR 5.304 Long-Term Leaves of Absences for Professional Personnel HR 5.307 Physical Assault Leave HR 5.401 Acquired Immune Deficiency Syndrome (AIDS) HR 5.402 Hepatitis B (HBV) HR 5.403 Drug and Alcohol Testing for Employees HR 5.605 Staff Gifts and Solicitations HR 5.801 Director of Schools Recruitment and Selection The following policies are recommended for Revision,HR Policy 5.104: Equal Employment Opportunity Compliance HR Policy 5.500: Discrimination/Harassment of Employees (Sexual, Racial, Ethnic, Religious) |
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2. Revision of Policy 6.206 Transfers within the system
Recommended Motion(s):
Motion passed: I move to waive the second reading and adopt the revision of Policy SP 6.206 Transfers within the system, after one reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. Approval of Special Course Application 20-21
Rationale:
Special courses application for the Facing History and Ourselves course at Houston High School, required to be renewed this year. This will be entered online through TDOE after Board Approval.
Attachments:
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4. Miscellaneous FY2019-20 Budget Amendment # 17
Rationale:
Capital Projects
Attachments:
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5. Land Exchange agreement with the City of Germantown and Taylor Land Investors
Recommended Motion(s):
Motion passed: I move to approve the Land Exchange agreement with the City of Germantown and Taylor Land Investors, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Land Usage Agreement with the City of Germantown
Recommended Motion(s):
Motion passed: I move to approve the Land Usage Agreement with the City of Germantown, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Further Business
Recommended Motion(s):
Motion passed: I move to approve the purchase of Computer equipment for Houston High School STEM Lab in the amount of $150,690.00, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Item Name: Approval of Computer equipment purchase for Houston High STEM Lab
This item can be added to the Business Meeting agenda, as Board Action Item 9.D (Approve the agenda as amended)
Attachments:
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