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