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July 21, 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 Minutes from July.7.14 Meeting
6. Approval of Minutes from the July.14.14 Special called meeting
7. Superintendent's Report
8. Citizens to be heard
9. Approval of 23 School Board Policies on the Consent Agenda after second reading
Recommended Motion(s):  To approve 23 school board policies on the consent agenda after second reading passed with a motion by Board Member #1 and a second by Board Member #2.
10. ILA for Payroll
Recommended Motion(s):  Move to authorize the Superintendent and the Chairman of the Board of education to execute the ILA for Payroll passed with a motion by Board Member #1 and a second by Board Member #2.
11. ILA for Purchasing
Recommended Motion(s):  Move to authorize the Superintendent and the Chairman of the Board of education to execute the ILA for Purchasing passed with a motion by Board Member #1 and a second by Board Member #2.
12. ILA for Network and Telecommunications
Recommended Motion(s):  Move to authorize the Superintendent and the Chairman of the Board of education to execute the ILA for Network and Telecommunications passed with a motion by Board Member #1 and a second by Board Member #2.
13. MOU between TDOE and GMSD for Coordinated School Health LEA Grant
Recommended Motion(s):  To move to approve the Memorandum of Understanding between the Tennessee Department of Education and the Germantown Municipal School District FY 2014-2015 for the LEA Grant of $90,000 for the purpose of developing and maintaining the Coordinated School Health initiative in GMSD passed with a motion by Board Member #1 and a second by Board Member #2.
13.A. Reach Contract
Recommended Motion(s):  to move that the executive committee enter into contract that would allow use of facilities for the reach program by the Germantown Parks and Recreation, once reviewed by the council passed with a motion by Board Member #1 and a second by Board Member #2.
14. Old Business
15. New Business
16. Announcements
17. Adjournment
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