| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Moment of Silence
|
|
4. Pledge of Allegiance
|
|
5. Approval of Agenda
|
|
6. Recognition and Awards
|
|
7. Approval of the Minutes from 10.26.15 Board Meeting
|
|
8. REPORTS
|
|
8.A. TLN Update (Tennessee Legislature)
|
|
8.B. Chairman's Report
Attachments:
()
|
|
8.C. Financial Report
|
|
8.D. Superintendent's Report
|
|
9. Citizens to be heard
|
|
10. CONSENT AGENDA
|
|
10.A. Revision of Policy HR 5.501 Complaints and Grievances/ Second Reading
Rationale:
Attachments:
()
|
|
10.B. Revision of Policy SP 6.200 Attendance/Pregnancies/Truancy- Second Reading
Attachments:
()
|
|
10.C. Revision of Policy SP 6.2062 Eligible Circumstances Transfer/Second Reading
Attachments:
()
|
|
11. BOARD ACTION ITEMS
|
|
11.A. Textbook Committee Selection
Rationale:
2015-16- the Textbooks up for adoption include the following CTE Career Clusters:
|
|
11.B. Approval of Contract to Audit GMSD School Activity Funds
Attachments:
()
|
|
11.C. Miscellaneous Budget Amendments FY 15-16 #29,30,31 and 32
|
|
11.D. Resolution/Approval of Tennessee Inter local Cooperation Agreement - TIPS
|
|
11.E. Revision of Policy HR 5.305 Family and Medical Leave- First reading
Attachments:
()
|
|
11.F. Revision of Policy SS 3.602 - Workers' Compensation - First reading
Attachments:
()
|
|
11.G. Revision Policy SBO 1.106 Code of Ethics - First reading
|
|
11.H. MOU- City Inter fund agreement
Attachments:
()
|
|
11.I. MOU - GBOE - HHAAF
Rationale:
MOU between GBOE (Germantown Board of Education) and HHAAF (Houston High School Athletic and Arts Foundation)
|
|
12. Announcements
|
|
13. Adjournment
|
