skip to main content
 
Download

View Options:

Show Everything
Hide Everything

February 29, 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
5. Recognition and Awards
Attachments: (1)
6. Approval of the Minutes
Rationale: 

-Minutes from 1.19.16 GMSD Board Meeting

-Minutes from 2.22.16 GMSD Special call Board Meeting

 

7. REPORTS
7.A. TLN Update (Tennessee Legislature)
7.B. Chairman's Report
7.C. Financial Report
7.D. Operations Report
7.E. Superintendent's Report
8. Citizens to be heard
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.
9.A. Revision of HR Policies HR 5.102, HR 5.302, HR 5.306- First Reading
Rationale: 

Revision of the following HR Policies recommended:

HR 5.102 Professional Employment

HR 5.302 Employee Sick Leave

HR 5.306 Certified Employee Military Leave

 

Annual Review- No changes recommended for the following HR Policies:

HR 5.114 – Personnel Records

HR 5.115 – Employee Assignment and Transfer

HR 5. 118 – Employment Contract

HR 5. 200 – Separation Practices for Teachers

HR 5.301 – Certificated Employee Jury Duty

HR 5. 303 – Employee Personal and Professional Leave

HR 5. 601 – Conflict of Interest

HR 5.701 – Employment of Substitutes

10. BOARD ACTION ITEMS
10.A. Approval of awarding of Bid-Roof top units at Dogwood Elementary
Recommended Motion(s):  I move to approve the awarding of bid #FY160026 for the purchase and delivery of HVAC rooftop units at Dogwood Elementary School to M&A Supply Company, Inc. passed with a motion by Board Member #1 and a second by Board Member #2.
10.B. Approval of "Intervention Academic Elective Focus"
Recommended Motion(s):  I move to approve the "Intervention Academic Elective Focus" for students who are at risk and will need Tier III over the course of their high school years passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  Recommended for Consent Agenda
10.C. Revision of Policy FM 2.806 Bids and Quotations
Recommended Motion(s):  I move to waive the second reading and adopt the Revision of Policy FM 2.806 Bids and Quotations after one reading passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  Request to waive Second Reading
10.D. New Policy FM 2.4021 Investment of Idle Funds
Recommended Motion(s):  I move to waive the second reading and adopt the New Policy FM 2.4021 Investment of Idle Funds after one reading passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  Request to waive Second Reading
11. New Business
12. Announcements
13. Adjournment
<< Back to the Public Page for Germantown Municipal School District