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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 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
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5. Recognition and Awards
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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.
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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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7.E. Architect's Report
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8. Citizens to be heard
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9. CONSENT AGENDA
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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.
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10. BOARD ACTION ITEMS
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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:
()
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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.
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11. New Business
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12. Announcements
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13. Adjournment
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