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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Approval of Agenda
Recommended Motion(s):
I move to approve the agenda with amendments passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Recognition and Awards
Rationale:
Top Workplaces 2015- by the Commercial Appeal
Attachments:
()
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6. Approval of the Minutes from 11.30.15 Board Meeting
Recommended Motion(s):
I move to approve the minutes from the 11.30.15 Board Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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7. REPORTS
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7.A. TLN Update (Tennessee Legislature)
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7.B. Chairman's Report
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7.C. Financial Report
Attachments:
()
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7.D. Superintendent's Report
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8. Citizens to be heard
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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.
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9.A. Revision of Policy SS 3.602 - Workers' Compensation - Second reading
Attachments:
()
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9.B. Revision Policy SBO 1.106 Code of Ethics - Second reading
Attachments:
()
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9.C. 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
Attachments:
()
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9.D. 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.
Attachments:
()
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10. BOARD ACTION ITEMS
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10.A. New Policy SP 6.420 Prevention and Treatment of Sudden Cardiac Arrest - First Reading
Recommended Motion(s):
I move to waive the second reading of the New Policy SP 6.420 Prevention and Treatment of Sudden Cardiac Arrest 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 - Two motions to be made |
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10.B. Election of Chairman
Recommended Motion(s):
I move to nominate and elect XYZ as the Chairman of the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
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10.C. Election of Vice-Chairman
Recommended Motion(s):
I move to nominate and elect XYZ as the Vice-Chairman for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
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10.D. Election of Tennessee Legislative Network Representative
Recommended Motion(s):
I move to elect XYZ as the Tennessee Legislative Network Representative for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
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11. New Business
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12. Announcements
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13. Adjournment
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