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June 2, 2014 at 6:30 PM - GMSD Board Meeting

Agenda
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Approval of Agenda
5. Approval of the Minutes from 5.19.14 Board Meeting
6. Superintendent's Report
7. Citizens to be heard
8. Resolution to vote/ adopt 25 School Board policies on the consent agenda after 2nd reading
Recommended Motion(s):  I move to vote/adopt 25 school board policies on the consent agenda. passed with a motion by Board Member #1 and a second by Board Member #2.
9. Approval of purchase- Apple laptop for teachers
Recommended Motion(s):  I move that the Executive Committee be authorized to enter into lease agreements necessary to acquire laptop computers for employees in the Germantown Municipal School District provided that the cost or costs of such agreements do not exceed properly budgeted amounts for such purchases. passed with a motion by Board Member #1 and a second by Board Member #2.
10. Approval of Principals' salaries in June
11. Approval of Budget amendment for teacher assistants
12. Approval of ILAs • Business Information Management Assistance (APECS) • Student Information Management Assistance(PowerSchool) • School Nutrition Assistance • Transportation
Recommended Motion(s):  Motion to authorize the executive committee to execute the ILAs for Business Information Management Assistance, Student Information Management Assistance, School Nutrition Assistance and Transportation, provide the Board attorney has completed a final review passed with a motion by Board Member #1 and a second by Board Member #2.
13. Approval of 3 start bell times for 2014-2015 school year
14. Old Business
15. New Business
16. Announcements
17. Adjournment
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