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June 4, 2020 at 6:30 PM - GMSD Board Business Meeting

Agenda
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Approval of Agenda
Recommended Motion(s):  Motion passed: I move to approve the agenda,, passed with a motion by Board Member #1 and a second by Board Member #2.
5. Recognition and Awards
6. REPORTS
6.A. TLN Update (Tennessee Legislature)
6.B. Chairman's Report
6.C. Superintendent's Report
7. CONSENT AGENDA
Recommended Motion(s):  Motion passed: I move to approve all the items in the Consent Agenda,, passed with a motion by Board Member #1 and a second by Board Member #2.
7.A. Approval of the Minutes
Rationale:  Minutes from 5.18.20 Board Business Meeting
7.B. Revision HR Policy 5.305 Family and Medical/ Military Caregiver Leave - Second Reading
Rationale:  Revision of HR Policy 5.305 Family and Medical/ Military Caregiver Leave
The current policy is changed to its entirety and hence total changes made in the revised policy format - in Title and content
Update after first reading: Page 5/ Line 12/ "and" was changed to "as"
7.C. Miscellaneous FY2019-20 Budget Amendment # 22
Attachments: (1)
8. BOARD ACTION ITEMS
8.A. GMSD FY 2020-2021 General Fund Budget after Second Reading/Final Reading
Recommended Motion(s):  Motion passed: I move to approve the GMSD FY2020-2021 General Fund Budget after second and final reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  There were no changes after the first reading.
8.B. GMSD FY 2020-2021 Federal, Capital, Cafeteria, Health Insurance and OPEB Budgets after First Reading,
Recommended Motion(s):  Motion passed: I move to approve the GMSD FY 2020-21 Federal, Capital, Cafeteria, Health Insurance and OPEB Budgets after First Reading,, passed with a motion by Board Member #1 and a second by Board Member #2.
8.C. Selection of Food Service Management Company for 2020-21 school year
Recommended Motion(s):  Motion passed: I move to approve Southwest Foodservice Excellence -SFE as the Food Service Management Company for the 2020-21 school year, subject to the approval of the terms and conditions of the contract by the Executive Committee, passed with a motion by Board Member #1 and a second by Board Member #2.
9. Announcements
10. Adjournment
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