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January 19, 2016 at 6:30 PM - GMSD Board Meeting

Agenda
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Approval of Agenda
Recommended Motion(s):  I move to approve the agenda as amended passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  Board member Lisa Parker recommended to move the Miscellaneous FY 15-16 Budget Amendments 35 through 38 from item 10.A to item 9.A Consent Agenda
5. Recognition and Awards
6. Approval of the Minutes
Recommended Motion(s):  I move to approve the minutes from the 12.16.15 GMSD Business meeting passed with a motion by Board Member #1 and a second by Board Member #2.
7. REPORTS
7.A. TLN Update (Tennessee Legislature)
7.B. Chairman's Report
7.C. Financial Report
7.D. Superintendent's Report
7.E. Architect's Report
8. Citizens to be heard
9. CONSENT AGENDA
9.A. Miscellaneous FY 15-16 Budget Amendments 35 through 38
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.
10. BOARD ACTION ITEMS
10.A. Miscellaneous FY 15-16 Budget Amendment 39
Recommended Motion(s):  I move to approve the Miscellaneous FY 15-16 Budget Amendment 39 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
10.B. OPEB Custody Agreement
Recommended Motion(s):  I move to approve the Germantown Board of Education Other Post-Employment Benefits Custody Agreement with the U.S. Bank National Association passed with a motion by Board Member #1 and a second by Board Member #2.
11. New Business
12. Announcements
13. Adjournment
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