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September 15, 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. Presentation of GMC PTA Charter
6. PTA Proclamation
7. Approval of the Minutes from 8.18.14 Business meeting and 9.3.14 Special called meeting
Recommended Motion(s):  I move to approve the minutes from 8.18.14 Board meeting and 9.3.14 special called meeting passed with a motion by Board Member #1 and a second by Board Member #2.
8. Superintendent's Report
9. Citizens to be heard
10. Agreement between GMSD and Employee Security Planning, Inc. for Bob Shupe as Consultant
11. 20 New Policies on the consent agenda for second reading
Recommended Motion(s):  I move to approve the 20 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.
12. Revision of Policy HR 5.302 Employee sick leave
Recommended Motion(s):  I move to approve the revision of Policy HR 5.302 Employee sick leave passed with a motion by Board Member #1 and a second by Board Member #2.
13. Revision of Policy HR 5.303 Employee Personal and Professional Leave
Recommended Motion(s):  I move to approve the revision of Policy HR 5.303 Employee Personal and Professional Leave passed with a motion by Board Member #1 and a second by Board Member #2.
14. Revision of Policy IP 4.600 Grading
Recommended Motion(s):  I move to approve the revision of Policy IP 4.600 grading passed with a motion by Board Member #1 and a second by Board Member #2.
15. New Policy IP 4.211 Online Courses for first reading
Recommended Motion(s):  I move to approve Policy IP 4.211 Online courses after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
16. Policy FM 2.201 Line Item Transfer Authority for second reading
Recommended Motion(s):  I move to approve Policy FM 2.201 Line Item Transfer Authority after second reading passed with a motion by Board Member #1 and a second by Board Member #2.
17. Miscellaneous Budget Amendments
Recommended Motion(s):  I move to approve the Miscellaneous Budget Amendments passed with a motion by Board Member #1 and a second by Board Member #2.
18. Old Business
19. New Business
20. Announcements
21. Adjournment
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