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1. Call to Order - Swearing in of New Board members
Rationale:
Ms. Linda Fisher Ms. Amy Eoff Ms. Suzanne Jones |
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2. Moment of Silence
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Recognition and Awards
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6. Approval of the Minutes
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7. REPORTS
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7.A. Chairman's Report
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7.B. Financial Report
Attachments:
()
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7.C. Superintendent's Report
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8. Citizens to be heard
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9. CONSENT AGENDA
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9.A. Instructional Materials Review Committee
Rationale:
Form ED2150
Attachments:
()
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9.B. New Policy SP 6.505 Students in Foster Care - First reading
Attachments:
()
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9.C. Revision of Policy SP 6.503 Homeless Students - First reading
Attachments:
()
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9.D. Revision of Policy HR 5.305 Family Medical Leave - First Reading
Attachments:
()
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9.E. Revision of Policy SP 6.2061 Inter-District Open Enrollment- Second Reading
Attachments:
()
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10. BOARD ACTION ITEMS
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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.
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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.
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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.
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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.
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11. New Business
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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.
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12. Announcements
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13. Adjournment
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