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

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.
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.
11. New Business
12. Announcements
13. Adjournment
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