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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Approval of Agenda
Recommended Motion(s):
I move to approve the agenda as written passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approval of the minutes from the June 16, 2014 meeting.
Recommended Motion(s):
Move to approve the June 16, 2014 minutes as written passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Approval of the minutes from the June 23, 2014 Special Called meeting.
Recommended Motion(s):
Move to approve the June 23, 2014 Special Called meeting minutes as written passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Superintendent's Report
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8. Citizens to be heard
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9. Adoption of School Board Policy - 3 policies on Consent Agenda after 2nd reading
Recommended Motion(s):
I move to vote/adopt 3 policies on the consent agenda after second reading passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Approval of Durham contract
Recommended Motion(s):
I move to authorize the Superintendent and Chairman of the Germantown Municipal Board of Education to sign the contract with Durham Services passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Approval of the Budget Amendment/Computer Purchase
Recommended Motion(s):
I move to adopt the budget amendment presented for the purchase of Apple laptops for District teachers passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Old Business
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13. New Business
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14. Announcements
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15. Adjournment
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