| Agenda |
|---|
|
1. Call to Order
|
|
2. Moment of Silence
|
|
3. Pledge of Allegiance
|
|
4. Approval of Agenda
|
|
5. Approval of the Minutes from 1.26.15 GMSD Board Meeting
|
|
6. TLN Update (Tennessee Legislature)
|
|
7. Superintendent's Report
|
|
8. Citizens to be heard
|
|
9. Annual Review of Board Policies
Rationale:
The Board acknowledges that it has reviewed the following Board Policies and desires to make no substantive changes at this time.
-Annual Review of Human Resources Policies HR 5.115 - Assignment and Transfer within system HR 5.118 - Employment Contract HR 5.301 - Certificated Employee Jury Duty HR 5.302 - Certificated Employee Sick Leave HR 5.306 - Certificated Employee Military Leave HR 5.601 - Conflict of Interest HR 5.114 - Personnel Records -Annual Review of Fiscal Management Policies FM 2.201 - Line Item Transfer Authority FM 2.500 - Deposit of Funds FM 2.703 - Audits FM 2.805 - Purchasing |
|
9.A. HR Policies for Annual Review
Rationale:
HR 5.114- Personnel Records
HR 5.115 - Employee Assignment and Transfer HR 5.118 - Employee Contract HR 5.301 - Certificated Employee Jury Duty HR 5.302 - Employee Sick Leave HR 5.306 - Certificated Employee Military Leave HR 5.601 - Conflict of Interest |
|
9.B. Annual Review of 4 Policies - Fiscal Management -(No Changes)
Rationale:
FM 2.201 - Line Item Transfer Authority
FM 2.500 - Deposit of Funds FM 2.703 - Audits FM 2.805 - Purchasing |
|
10. Consent Agenda
|
|
10.A. Revision of Board Policies - First Reading
|
|
10.A.I. Revision of 2 Policies, HR 5.200 - Separation Practices for Tenured Teachers and HR 5.303 - Employee Personal and Professional Leave
Recommended Motion(s):
I move to approve the Revision of 2 Policies, HR 5.200 - Separation Practices for Tenured Teachers and HR 5.303 - Employee Personal and Professional Leave after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.A.II. Revision of Policy SP 6.2062 - Eligible Circumstances Transfer
Recommended Motion(s):
I move to approve the Revision of Policy SP 6.2062 - Eligible Circumstances Transfer after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10.A.III. Revision of 2 Policies FM 2.400 and FM 2.404
Recommended Motion(s):
I move to approve the revision of Policy FM 2.400 Revenues, Gifts and Bequests after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
To Pull Policy FM 2.404 School Support Organization from 10.A.III
|
|
10.B. New Board Policies - First Reading
|
|
10.B.I. New Policy IP 4.615 - Service Animals
Recommended Motion(s):
I move to approve the New Policy IP 4.615 - Service Animals after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10.B.II. New Policy - SP 6.204 Foreign Exchange Students
Recommended Motion(s):
I move to approve the New Policy - SP 6.204 Foreign Exchange Students after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10.C. TSBA Buy Board Agreement
Recommended Motion(s):
I move to approve the TSBA Buy Board Agreement passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10.D. Miscellaneous Budget Amendment # 35
Recommended Motion(s):
I move to approve the Miscellaneous Budget Amendment # 35 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
11. Miscellaneous Budget Amendment # 36
Recommended Motion(s):
I move to approve the Miscellaneous Budget Amendment # 36 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
12. Approval of GMSD 2015-2016 Budget - First Reading
Attachments:
()
|
|
13. Announcements
|
|
14. Adjournment
|
