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December 5, 2016 at 6:30 PM - GMSD Board Meeting

Agenda
1. Call to Order - Swearing in of New Board members
Rationale: 

Ms. Linda Fisher

Ms. Amy Eoff

Ms. Suzanne Jones

2. Moment of Silence
3. Pledge of Allegiance
4. Approval of Agenda
5. Recognition and Awards
6. Approval of the Minutes
7. REPORTS
7.A. Chairman's Report
7.B. Financial Report
7.C. Superintendent's Report
8. Citizens to be heard
9. CONSENT AGENDA
9.A. Instructional Materials Review Committee
Rationale:  Form ED2150
9.B. New Policy SP 6.505 Students in Foster Care - First reading
9.C. Revision of Policy SP 6.503 Homeless Students - First reading
9.D. Revision of Policy HR 5.305 Family Medical Leave - First Reading
9.E. Revision of Policy SP 6.2061 Inter-District Open Enrollment- Second Reading
10. BOARD ACTION ITEMS
10.A. Capital Improvement Prioritization
Recommended Motion(s):  I move to approve the bidding of the replacement of the Houston High School roof and the replacement of the Houston High School HVAC rooftop units, passed with a motion by Board Member #1 and a second by Board Member #2.
10.B. Election of Chairman
Recommended Motion(s):  I move to nominate and elect XYZ as the Chairman of the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
10.C. Election of Vice-Chairman
Recommended Motion(s):  I move to nominate and elect XYZ as the Vice-Chairman for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
10.D. Election of Tennessee Legislative Network Representative
Recommended Motion(s):  I move to elect XYZ as the Tennessee Legislative Network Representative for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
11. New Business
11.A. Update on School Site Selection Criteria
Recommended Motion(s):  I move to approve the School Site Selection Criteria and Rubric established by the Board during the 11.29.16 Board Work Session, passed with a motion by Board Member #1 and a second by Board Member #2.
12. Announcements
13. Adjournment
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