skip to main content
 
Download

View Options:

Show Everything
Hide Everything

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

Agenda
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
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.
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:   
6. TLN Update (Tennessee Legislature)
7. Superintendent's Report
8. Citizens to be heard
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.
9.A. Revision of Policy HR 5.310 Vacations and Holidays after Second Reading
Rationale:   
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)

 

 

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)

9.D. Federal Projects Budget 2015-16
Attachments: (1)
9.E. Capital Improvement Budget 2015-16
10. Miscellaneous Budget Amendments- 60,4 and 5
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: (1)
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: (1)
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: (1)
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.
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: (1)
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.
13. Announcements
14. Adjournment
<< Back to the Public Page for Germantown Municipal School District