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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Recognition and Awards
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6. REPORTS
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6.A. TLN Update (Tennessee Legislature)
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6.B. Chairman's Report
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6.C. Superintendent's Report
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7. Citizens to be heard
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8. CONSENT AGENDA
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8.A. Approval of the Minutes
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8.B. Annual Review / Revision of Policies - Second Reading
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8.C. Annual Review/Revision of Policies - First reading
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8.D. Approval of Special Course Application 20-21
Attachments:
()
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8.E. Miscellaneous FY2019-20 Budget Amendment # 17
Attachments:
()
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9. BOARD ACTION ITEMS
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9.A. Land Exchange agreement with the City of Germantown and Taylor Land Investors
Attachments:
()
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9.B. Land Usage Agreement with the City of Germantown
Attachments:
()
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9.C. Revision of Policy 6.206 Transfers within the system
Attachments:
()
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9.D. Approval of Purchase of Computer Equipment for Houston High School STEM Lab
Attachments:
()
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10. Announcements
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11. Adjournment
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