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September 24, 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 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
5. Recognition and Awards
6. REPORTS
6.A. TLN Update (Tennessee Legislature)
6.B. Chairman's Report
6.D. Superintendent's Report
7. Citizens to be heard
8. 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.
8.A. Approval of the Minutes
Rationale:  Approval of the Minutes from 8.25.20 Board Business Meeting
8.B. Revision of Policy
Rationale:  Revision of Policy 6.313 Discipline Procedures after first and final reading
8.C. 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
9. BOARD ACTION ITEMS
9.A. 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.
9.B. 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.
10. 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
11. Adjournment
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