Agenda |
---|
1. Call to Order
|
2. Moment of Silence
|
3. Pledge of Allegiance
|
4. Approval of Agenda
|
5. Recognition and Awards
|
6. Approval of the Minutes
|
7. REPORTS
|
7.A. TLN Update (Tennessee Legislature)
|
7.B. Chairman's Report
|
7.C. Financial Report
Attachments:
(
)
|
7.D. Superintendent's Report
|
8. Citizens to be heard
|
9. CONSENT AGENDA
Recommended Motion(s):
I move to approve all 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- Second Reading
|
9.B. New Policy IP 4.407 School and System Websites -First Reading
|
9.C. CTE Textbook Adoption
Rationale:
|
9.D. Cooperative Purchasing Agreement with NJPA
Recommended Motion(s):
I move to recommend the District to enter into the Cooperative Purchasing Agreement with National Joint Powers Alliance passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
National purchasing coop agreement to enable 21st century furniture purchasing.
|
10. BOARD ACTION ITEMS
|
10.A. Re-Appropriation of FY14 Shelby County Commission Capital Improvement Funds
Recommended Motion(s):
I move to re-appropriate the remaining FY14 Shelby County Commission Capital Improvement Funds to repaving at Houston High School passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.B. Renewal of GCA Maintenance Contract
Recommended Motion(s):
I move to extend the contract for GCA maintenance services for a one year period for the 2016-2017 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.C. Renewal of ABM Custodial Contract
Recommended Motion(s):
I move to extend the contract for ABM custodial services for a one year period for the 2016-2017 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.D. Revision of Policy FM 2.806 Bids and Quotations after Second Reading
Recommended Motion(s):
I move to approve the Revision of Policy FM 2.806 Bids and Quotations after Second Reading, passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.E. Miscellaneous Budget Amendments FY 15-16 # 41, 48 ,49-B and 50
|
10.F. Student Discipline Board Appeal
|
11. New Business
|
12. Announcements
|
13. Adjournment
|