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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 passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Election of Chairman
Recommended Motion(s):
I move to nominate and re-elect Ms. Lisa Parker as the Chairman of the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Election of Vice-Chairman
Recommended Motion(s):
I move to nominate and elect Ms. Linda Fisher as the Vice-Chairman for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Election of Tennessee Legislative Network Representative
Recommended Motion(s):
I move to re-elect Ms. Natalie Williams as the Tennessee Legislative Network Representative for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Approval of the Minutes from 11.17.14 Board Meeting
Recommended Motion(s):
I move to approve the minutes from the 11.17.14 Board Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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9. TLN Update (TN Legislature)
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10. Superintendent's Report
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11. Citizens to be heard
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12. Consent Agenda
Recommended Motion(s):
I move to approve the items in the Consent Agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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12.A. Second Reading - Revision of 3 Board Policies
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12.B. To waive second reading for Revision of policy 4.602- Honor Roll, Awards and Class Ranking.
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12.C. Revision - Policy 4.602- Honor Roll, Awards and Class Ranking after one reading.
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12.D. To waive second reading for approval of New policy SS 3.217 - Energy Management
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12.E. New Policy SS 3.217- Energy Management after one reading.
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12.F. Miscellaneous Budget Amendments #s 25,26,27,28,29 and 30
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13. Announcements
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14. Adjournment
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