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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 with 4 amendments passed with a motion by Board Member #1 and a second by Board Member #2.
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5. 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:
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6. TLN Update (Tennessee Legislature)
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7. Superintendent's Report
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8. Citizens to be heard
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9. 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.
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9.A. Revision of Policy HR 5.310 Vacations and Holidays after Second Reading
Rationale:
Attachments:
()
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9.B. 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)
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9.C. 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) |
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9.D. Federal Projects Budget 2015-16
Attachments:
()
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9.E. Capital Improvement Budget 2015-16
Attachments:
()
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10. Miscellaneous Budget Amendments- 60,4 and 5
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10.A. 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:
()
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10.B. 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:
()
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10.C. 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:
()
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10.D. 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.
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11. 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:
()
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12. 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.
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13. Announcements
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14. Adjournment
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