| 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)
Attachments:
()
|
|
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:
()
|
|
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.
Attachments:
()
|
|
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.
Attachments:
()
|
|
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
|
