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May 16, 2016 at 6:30 PM - GMSD Board Meeting

Agenda
Call to Order
Moment of Silence
Pledge of Allegiance
Approval of Agenda
Recognition and Awards
Attachments: (1)
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

Attachments: (1)
REPORTS
TLN Update (Tennessee Legislature)
Chairman's Report
Financial Report
Superintendent's Report
Citizens to be heard
CONSENT AGENDA
Revision of Policy IP 4.407 School and System Websites- First Reading
New Policy FM 2.403 Surplus Property Sales - First reading
Miscellaneous FY 15-16 Budget Amendments 58 and 61
BOARD ACTION ITEMS
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.
FY 16-17 GMSD General Fund Budget -Second Reading
FY 16-17 GMSD Nutrition Budget - First Reading
FY 16-17 GMSD Federal Projects Budget - First reading
FY 16-17 GMSD CIP Budget - First reading
Attachments: (1)
FY 16-17 GMSD Health Insurance Budget - First reading
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

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.
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.
New Business
Announcements
Adjournment
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