skip to main content
 
Download

View Options:

Show Everything
Hide Everything

August 15, 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
Recommended Motion(s):  I move to approve the agenda, passed with a motion by Board Member #1 and a second by Board Member #2.
5. Recognition and Awards
6. 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

7. REPORTS
7.A. TLN Update (Tennessee Legislature)
7.B. Chairman's Report
7.C. Student Enrollment Report
7.D. Operations Report
7.E. GMSD 2015-16 Bullying Report
7.F. Financial Report
7.G. Superintendent's Report
7.H. GBOE Advocacy and Promotion Plan
8. Citizens to be heard
9. 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.
9.A. Revision of Policy IP 4.600 Grading- Second reading
Attachments: (1)
9.B. New Policy SP 6.305 Student Suicide Prevention-Second reading
9.C. 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

9.D. Miscellaneous Budget Amendments FY 16-17 # 7,8 and 9
10. BOARD ACTION ITEMS
10.A. 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.
10.B. 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.
10.C. 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.
11. New Business
12. Announcements
13. Adjournment
<< Back to the Public Page for Germantown Municipal School District