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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
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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
Attachments:
()
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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 Board Policies-Second Reading
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9.B. New Board Policy-Second Reading
Attachments:
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9.C. Revision of Board Policies-First Reading
Attachments:
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9.D. New Board Policies - First Reading
Attachments:
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9.E. Miscellaneous FY15-16 Budget Amendments # 67, 68 and 69
Attachments:
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10. BOARD ACTION ITEMS
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10.A. FY 16-17 GMSD Nutrition Budget - Second Reading
Attachments:
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10.B. FY 16-17 GMSD Federal Projects Budget - Second reading
Attachments:
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10.C. FY 16-17 GMSD CIP Budget - Second reading
Attachments:
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10.D. FY 16-17 GMSD Health Insurance Budget - Second reading
Attachments:
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10.E. Renewal of Liability Insurance
Attachments:
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10.F. Approval of Bid for Modular Classroom Site Work for Farmington and Dogwood Elementary
Attachments:
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10.G. Riverdale Parking lot addition
Attachments:
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10.H. Reserve allocation to Riverdale Project
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10.I. Interfund Loan Agreement between the City of Germantown and the Germantown Board of Education for purchase of Computers
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10.J. New policy IP 4.700 Testing Programs
Attachments:
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11. New Business
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12. Announcements
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13. Adjournment
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