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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
Recommended Motion(s):
I move to approve the agenda, passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Recognition and Awards
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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 |
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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. Student Enrollment Report
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7.D. Operations Report
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7.E. GMSD 2015-16 Bullying Report
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7.F. Financial Report
Attachments:
()
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7.G. Superintendent's Report
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7.H. GBOE Advocacy and Promotion Plan
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8. Citizens to be heard
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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.
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9.A. Revision of Policy IP 4.600 Grading- Second reading
Attachments:
()
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9.B. New Policy SP 6.305 Student Suicide Prevention-Second reading
Attachments:
()
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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 |
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9.D. Miscellaneous Budget Amendments FY 16-17 # 7,8 and 9
Attachments:
()
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10. BOARD ACTION ITEMS
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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.
Attachments:
()
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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.
Attachments:
()
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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.
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11. New Business
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12. Announcements
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13. Adjournment
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