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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. REPORTS
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6.A. TLN Update (Tennessee Legislature)
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6.B. Chairman's Report
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6.C. Financial Report
Attachments:
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6.D. Superintendent's Report
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7. Citizens to be heard
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8. 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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8.A. Approval of minutes from 9.18.17 Board Meeting
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8.B. Revision Policy SP 6.409 Child Neglect and Abuse - Second Reading
Rationale:
New Policy HR 5.600 Staff Rights and Responsibilities
Attachments:
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8.C. Revision of Policy FM 2.703 Audits - Second reading
Attachments:
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8.D. Revision Policy HR 5.117 Teacher Tenure - Second reading
Rationale:
The attached recommended TSBA policy should replace our current policy regarding Teacher Tenure. With the superintendent’s approval, I would like this attached policy to replace our current policy, HR 5.117.
The TSBA just sent this new revised policy out on August 29, 2017 to clear up confusion throughout our state.
Attachments:
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8.E. New Policy HR 5.600 Staff Rights and Responsibilities - Second Reading
Attachments:
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8.F. Annual Policy Review and Revision of Policy SP 6.310 Dress Code - First Reading
Rationale:
Department of Academic Advancement It is recommended that Policy IP 4.203.1 Honors, Advanced Placement, Dual Enrollment, and Dual Credit Courses be deleted because the information is included in our grading policy, which has already been revised to reflect the state changes.
Department of Student Services The following policies have been reviewed and NO Changes recommended at this time; SP 6.200 SP 6.414 SP 6.415 SP 6.416 SP 6.418 SP 6.419 SP 6.420 SP 6.421 SP 6.422 SP 6.423 SP 6.425 SP 6.503 SP 6.600 SP 6.602 SP 6.701 SP 6.709 SS 3.203 SS 3.204 SS 3.501
Policy SP 6.310 has been revised.
Attachments:
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8.G. New Policy SP 6.319 Alternative School Program -First Reading
Attachments:
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8.H. ENA Contract Renewal
Recommended Motion(s):
I move to transition Germantown Municipal School District's Data contract, consisting of Internet, Wide Area Network, and Voice services to the Metro Nashville Public Schools E-rate Consortium, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.I. 2017 LEA Compliance Report
Attachments:
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8.J. Miscellaneous FY 2017-18 Budget Amendment # 12
Attachments:
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9. BOARD ACTION ITEMS
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9.A. Approval of architect proposal for the Houston High Field House
Recommended Motion(s):
I move to approve the proposal from Fleming Architects for architectural design of the Houston High Field House, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Announcements
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11. Adjournment
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