Agenda |
---|
Call to Order
|
Moment of Silence
|
Pledge of Allegiance
|
Approval of Agenda
Recommended Motion(s):
I move to approve the agenda, passed with a motion by Board Member #1 and a second by Board Member #2.
|
Recognition and Awards
|
Approval of the Minutes
Recommended Motion(s):
I move to approve the minutes from 7.11.16 GMSD Board Business meeting and 7.25.16 GMSD Special called Board meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
-Minutes from 7.11.16 GMSD Board Business Meeting -Minutes from 7.25.16 GMSD Special Called Board Meeting |
REPORTS
|
TLN Update (Tennessee Legislature)
|
Chairman's Report
|
Student Enrollment Report
|
Operations Report
|
GMSD 2015-16 Bullying Report
|
Financial Report
Attachments:
(
)
|
Superintendent's Report
|
GBOE Advocacy and Promotion Plan
|
Citizens to be heard
|
CONSENT AGENDA
Recommended Motion(s):
I move to approve all the items in the Consent Agenda, passed with a motion by Board Member #1 and a second by Board Member #2.
|
Revision of Policy IP 4.600 Grading- Second reading
Attachments:
(
)
|
New Policy SP 6.305 Student Suicide Prevention-Second reading
Attachments:
(
)
|
Revision of Board Policies - First reading
Rationale:
-Revision of Policy IP 4.605 Graduation Requirements -Revision of Policy SS 3.2021 Continuity of Operations Plan |
Miscellaneous Budget Amendments FY 16-17 # 7,8 and 9
Attachments:
(
)
|
BOARD ACTION ITEMS
|
Stop Loss Insurance Renewal
Recommended Motion(s):
I move to approve the 36/12 contract basis option with American Fidelity for the 2016-2017 year, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
Approval of Grants in accordance with Policy FM 2.400
Recommended Motion(s):
I move to accept and approve the grants from the Germantown Education Foundation and the TN Department of Education in the amount of $5000.00 or more, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
Resolution to TSBA Delegate Assembly
Recommended Motion(s):
I move that the Board submit a Resolution to the TSBA delegate assembly, to remove the requirement for publication of Bids, RFQs, RFPs, and surplus property sales in newspapers, passed with a motion by Board Member #1 and a second by Board Member #2.
|
New Business
|
Announcements
|
Adjournment
|