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December 16, 2015 at 5:30 PM - GMSD Work Session

Agenda
1. New Policy SP 6.420 Prevention and Treatment of Sudden Cardiac Arrest - First Reading
Recommended Motion(s):  I move to approve the New Policy SP 6.420 Prevention and Treatment of Sudden Cardiac Arrest, after First Reading passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale: 

-per TSBA Policy Recommendation

-need to waive second reading to meet state deadline

2. Revision of Policy HR 5.305 Family and Medical Leave- Second Reading
Recommended Motion(s):  I move to approve the Revision of Policy HR 5.305 Family and Medical Leave with recommended revisions, after second reading passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  Policy revised again after first reading per TSBA Policy Recommendations
3. Extension of Lease for the District Office
4. Differentiated Pay Plan
5. Miscellaneous Budget Amendments # 33 and 34
Recommended Motion(s):  I move to approve the Miscellaneous Budget Amendments # 33 and 34 passed with a motion by Board Member #1 and a second by Board Member #2.
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