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November 30, 2015 at 6:30 PM - GMSD Board Meeting

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: (1)
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:   
10.B. Revision of Policy SP 6.200 Attendance/Pregnancies/Truancy- Second Reading
10.C. Revision of Policy SP 6.2062 Eligible Circumstances Transfer/Second Reading
11. BOARD ACTION ITEMS
11.A. Textbook Committee Selection
Rationale: 

2015-16- the Textbooks up for adoption include the following CTE Career Clusters: 

  • Advanced Manufacturing
  • Information Technology
  • Human Services
  • Education & Training
  • Computer Applications
  • Keyboarding
  • Career Exploration
11.B. Approval of Contract to Audit GMSD School Activity Funds
Attachments: (1)
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
11.F. Revision of Policy SS 3.602 - Workers' Compensation - First reading
11.G. Revision Policy SBO 1.106 Code of Ethics - First reading
11.H. MOU- City Inter fund agreement
Attachments: (1)
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
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