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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
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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 4.18.16 Board Business Meeting and 5.5.16 Board Special called meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
-Minutes from 4.18.16 GMSD Board Business meeting -Minutes from 5.5.16 GMSD Special called meeting
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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
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7.D. Superintendent's Report
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8. Citizens to be heard
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9. CONSENT AGENDA
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9.A. Revision of Policy IP 4.407 School and System Websites- First Reading
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9.B. New Policy FM 2.403 Surplus Property Sales - First reading
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9.C. Miscellaneous FY 15-16 Budget Amendments 58 and 61
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10. BOARD ACTION ITEMS
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10.A. Nutrition Contract Extension with Aramark
Recommended Motion(s):
I move to approve the contract extension as amended with Aramark Educational Services, LLC 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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10.B. FY 16-17 GMSD General Fund Budget -Second Reading
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10.C. FY 16-17 GMSD Nutrition Budget - First Reading
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10.D. FY 16-17 GMSD Federal Projects Budget - First reading
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10.E. FY 16-17 GMSD CIP Budget - First reading
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10.F. FY 16-17 GMSD Health Insurance Budget - First reading
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10.G. Revision of Policy HR 5.201 Separation Practices for Non-Tenured Teachers after first reading, to waive second reading
Rationale:
Two motions: 1. to waive second reading 2. to approve after first reading
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10.H. Approval of planning of Riverdale Parking lot
Recommended Motion(s):
I move to approve to proceed with the planning of Riverdale parking lot, passed with a motion by Board Member #1 and a second by Board Member #2.
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10.I. GMSD Strategic Plan, May 2016 - June 2021
Recommended Motion(s):
I move to approve the GMSD Strategic Plan, May 2016 - June 2021 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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