| Agenda |
|---|
|
Call to Order
|
|
Moment of Silence
|
|
Pledge of Allegiance
|
|
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.
|
|
Recognition and Awards
Rationale:
Top Workplaces 2015- by the Commercial Appeal
Attachments:
()
|
|
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.
|
|
REPORTS
|
|
TLN Update (Tennessee Legislature)
|
|
Chairman's Report
|
|
Financial Report
Attachments:
()
|
|
Superintendent's Report
|
|
Citizens to be heard
|
|
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.
|
|
Revision of Policy SS 3.602 - Workers' Compensation - Second reading
Attachments:
()
|
|
Revision Policy SBO 1.106 Code of Ethics - Second reading
Attachments:
()
|
|
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:
()
|
|
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:
()
|
|
BOARD ACTION ITEMS
|
|
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 |
|
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.
|
|
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.
|
|
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.
|
|
New Business
|
|
Announcements
|
|
Adjournment
|
