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September 24, 2020 at 6:30 PM - GMSD Board Business Meeting

Agenda
Call to Order
Moment of Silence
Pledge of Allegiance
Approval of Agenda
Recommended Motion(s):  Motion passed: I move to approve the agenda as amended, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  Amendment:
Add Miscellaneous FY 20-21 Budget Amendment # 11 to the Consent Agenda Item 8.C
Recognition and Awards
REPORTS
TLN Update (Tennessee Legislature)
Chairman's Report
Superintendent's Report
Citizens to be heard
CONSENT AGENDA
Recommended Motion(s):  Motion passed: I move to approve all the items in the Consent Agenda as amended, passed with a motion by Board Member #1 and a second by Board Member #2.
Approval of the Minutes
Rationale:  Approval of the Minutes from 8.25.20 Board Business Meeting
Revision of Policy
Rationale:  Revision of Policy 6.313 Discipline Procedures after first and final reading
Miscellaneous FY20-21 Budget Amendments # 8,9 10 and 11
Rationale:  Miscellaneous FY 20-21 Budget Amendmemt # 11 was discussed in the Board Work Session and will be included in the Consent Agenda Item 8.C
BOARD ACTION ITEMS
Houston High School Softball Field Design Agreement
Recommended Motion(s):  Motion passed: I move to approve the Houston High School Softball Field Design Agreement in the amount of $117,000 with Allen and Hoshall and approve the Superintendent to execute the contract, passed with a motion by Board Member #1 and a second by Board Member #2.
GMSD Strategic Plan 2025
Recommended Motion(s):  Motion passed: I move to approve the GMSD Strategic Plan 2025 as amended, passed with a motion by Board Member #1 and a second by Board Member #2.
Announcements
Rationale:  Announcements:
  • Monday Sep.28 - TSBA Fall District Delta Meeting Virtual
  • Oct. 12-16 - GMSD Fall Break
  • Oct. 20 - Next Board Work Session and Business Meeting
Adjournment
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