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June 11, 2015 at 6:30 PM - GMSD Business Board Meeting

Agenda
Call to Order
Moment of Silence
Pledge of Allegiance
Approval of Agenda
Recommended Motion(s):  I move to approve the agenda with 4 amendments passed with a motion by Board Member #1 and a second by Board Member #2.
Approval of the Minutes from 5.18.15 GMSD Board meeting and 5.28.15 GMSD Special called meeting.
Recommended Motion(s):  I move to approve the minutes passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:   
TLN Update (Tennessee Legislature)
Superintendent's Report
Citizens to be heard
Consent Agenda
Recommended Motion(s):  I move to approve all the items in the consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
Revision of Policy HR 5.310 Vacations and Holidays after Second Reading
Rationale:   
Approval of Special Course Application
Rationale: 

The following special courses will be offered at Houston High School for the 2015-16 school year and require Board Approval:

 

Calculus III Dual Enrollment (1 credit)

Classical Mythology (0.5 credit)

Etymology – Honors (0.5 credit)

Humanities – Honors (1 credit)

Facing History and Ourselves (Standard and Honors) - (0.5 credit)

ACT Prep English (0.5 credit)

ACT Prep Math (0.5 credit)

 

 

Miscellaneous Budget Amendments-58,59,2C and 3
Rationale: 

Budget Amendment -58 - (FY 2014-15 )

Budget Amendment - 59 - (FY 2014-15)

Budget Amendment - 3 - (FY 2015-16)

Budget Amendment - 2C - (FY 2015-16)

Federal Projects Budget 2015-16
Attachments: (1)
Capital Improvement Budget 2015-16
Miscellaneous Budget Amendments- 60,4 and 5
Budget Amendment 60-FY2014-2015
Recommended Motion(s):  I move to approve the Budget Amendment 60, 2014-2015 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
Budget Amendment 4, FY 2015-2016
Recommended Motion(s):  I move to approve the Budget Amendment 4, FY 2015-2016 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
Budget Amendment 5, FY 2015-2016
Recommended Motion(s):  I move to approve the Budget Amendment 5, FY 2015-2016 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
Budget Amendment 61 - FY 2014-15
Recommended Motion(s):  I move to approve the Budget Amendment 61- FY 2014-15 passed with a motion by Board Member #1 and a second by Board Member #2.
Nutrition Budget 2015-16
Recommended Motion(s):  I move to approve the Nutrition Budget 2015-16 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
Approval of Revision of OPEB declaration of Trust Document
Recommended Motion(s):  I move to approve the revisions and changes to the OPEB declaration of trust document per State recommendations passed with a motion by Board Member #1 and a second by Board Member #2.
Announcements
Adjournment
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