Download

View Options:

Show Everything
Hide Everything

October 17, 2016 at 6:30 PM - GMSD Board Meeting

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 9.19.16 Board Business Meeting, passed with a motion by Board Member #1 and a second by Board Member #2.
REPORTS
TLN Update (Tennessee Legislature)
Chairman's Report
Financial Report
Superintendent's Report
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.
LEA Compliance Approval
Revision of HR Policy 5.602 Staff Time Schedules -First Reading
Rationale: 

Annual Review of Policy HR 5.501 Complaints and Grievances done - No Changes recommended.

Revision of Policies - Second reading
Rationale: 

FM 2.200 - Annual Operating Budget

FM 2.403 - Surplus Property Sales

IP 4.606 - Graduation Activities

SP 6.413 - Concussion

 

New Policies - Second Reading
Rationale: 

The following New Policies are being adopted per TSBA recommendations,

IP 4.210 - Credit Recovery

IP 4.211 - Work Based Learning Program

Miscellaneous Budget Amendment # 37
Attachments: (1)
Audit Contract for FY 2016-17
BOARD ACTION ITEMS
Unfinished Business
Approval of land option for new GMSD School
Recommended Motion(s):  I move to approve the BMA action for the land option and proceed with the analysis and due diligence process on the 30.8 acre parcel of land owned by Regency Builders and optioned by the City of Germantown on September 12th, 2016, located north of East Winchester Road, passed with a motion by Board Member #1 and a second by Board Member #2.
New Business
Announcements
Adjournment
<< Back to the Public Page for Germantown Municipal School District