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Call to Order
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Moment of Silence
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Pledge of Allegiance
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Approval of Agenda
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Recognition and Awards
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Approval of the Minutes
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REPORTS
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TLN Update (Tennessee Legislature)
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Chairman's Report
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Financial Report
Attachments:
()
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Superintendent's Report
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Citizens to be heard
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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.
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Revision of HR Policies HR 5.102, HR 5.302, HR 5.306- Second Reading
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New Policy IP 4.407 School and System Websites -First Reading
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CTE Textbook Adoption
Rationale:
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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.
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BOARD ACTION ITEMS
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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.
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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.
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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.
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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.
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Miscellaneous Budget Amendments FY 15-16 # 41, 48 ,49-B and 50
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Student Discipline Board Appeal
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New Business
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Announcements
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Adjournment
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