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1. GBOE Resolution 1/2020-2021
Recommended Motion(s):
Motion passed: I move to approve the GBOE Resolution 1/2020-2021, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Board is planning to discuss during work session and vote in the Business Meeting
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2. Revision of Policies after First and Final Reading
Recommended Motion(s):
Motion passed: I move to approve all the Revisions of Policies after First and Final Reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
The Revision of the below Policies have been necessary to accommodate the recent changes recommended by the State Board of Education and hence all these will need to be approve after First and Final Reading with immediate effect.
Board Operations New Policy 1.809 Non-Discrimination Statements New Policy 1.8071 Title IX Complaints, Including Sexual Harassment Complaints Department of Human Resources Rescind HR Policy 5.101: Temporary COVID-19 Personnel Plan Revision Policy: 3.204: Emergency School Closures= Amend to add Employee Responsibilities Revision HR Policy 5.500: Discrimination/Harassment of Employees (Sexual, Racial, Ethnic, Religious) Revision HR Policy 5.501: Complaints and Grievances New HR Policy 5.1151: Telework During Emergencies Department of Student Services Revision 6.200 Attendance, Pregnancy, and Truancy 2020 Revision 6.304 Student Discrimination, Harassment, Bullying, Cyber-bullying, and Intimidation 2020 Revision 6.313 Discipline Procedures 2020 Revision 6.403 Student Communicable Diseases 2020 Revision 6.409 Child Abuse and Neglect 2020 Revision 6.310 Dress code Department of Finance Revision 2.404 School Support Organizations Department of Teaching, Learning and Assessment Revision 4.600 Grading
Attachments:
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3. Miscellaneous FY 2020-2021 Budget Amendments # 2 through 7
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4. School Fees and Activity Costs for 2020-2021 School Year
Recommended Motion(s):
Motion passed: I move to approve the School fees and activity costs for 2020-2021 school year, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5. Approval of Purchase of Chromebooks
Recommended Motion(s):
Motion passed: I move to approve the purchase of Chromebooks in the amount of $496,100.00, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Purchase of 1,100 Chromebooks was already budgeted for this fiscal year, and is being done at this time to take advantage of a grant offered by the State of TN.
Attachments:
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6. Stop Loss Renewal for 2020-2021
Recommended Motion(s):
Motion passed: I move to approve to support the Self-Funded Stop Loss Insurance Alternative Option with Lasers with American Fidelity for 2020-2021, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Recommendation
The GMSD Human Resources Department's recommendation is to support the Self-Funded Stop Loss Insurance Alternative Option with Lasers with American Fidelity (AF) for 2020-2021, based on the understandings presented by Health Cost Solutions and ESP Consultants
Attachments:
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7. HHS STEM Classroom Improvements
Recommended Motion(s):
Motion passed: I move to approve and award GMSD bid #FY2021-01 for HHS STEM Classroom Improvements, including bid alternate #1, to Grinder, Taber, Grinder in the amount of $374,857, passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Further Business
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