Agenda |
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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 the Minutes
Rationale:
Approval of minutes from 10.23.17 Board Meeting
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8.B. Annual Policy Review and Revision of Policy SP 6.310 Dress Code - Second 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.C. New Policy SP 6.319 Alternative School Program-Second Reading
Attachments:
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8.D. Revision of Policies IP 4.602 Honor Rolls, Awards and Class ranking and SP 6.409 Child Abuse and Neglect- First Reading
Rationale:
SP 6.409 revised per recent State/ TSBA recommendation
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8.E. Approval of Textbook Adoption 2017-18
Rationale:
Attached are the three textbook committees submitted for approval for this 2017-18 annual adoption cycle: Section C: Science, Fine Arts, AV Technology & Communications, and Health & PE. |
8.F. Miscellaneous FY 17-18 Budget Amendments # 20, 21 & 22
Rationale:
*pending Budget Amendment # 22 for Safe schools Grant (will be added by friday)
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8.G. Approval of Co-operatives Membership
Recommended Motion(s):
I move to approve to join Purchasing Co-operatives NIPA (National Intergovernmental Purchasing Alliance) and US Communities, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Refer to Policy 2.805 CO-OPERATIVE PURCHASING
“The Board, at its option, will join in cooperative purchasing with other school systems to take advantage of lower prices for bulk purchasing and to reduce the cost involved in bidding whenever such buying appears to be to the benefit of the system.”
Co-operatives allow GMSD to:
National IPA (Intergovernmental Purchasing Alliance)
US Communities
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9. BOARD ACTION ITEMS
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10. Announcements
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11. Adjournment
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