Download

View Options:

Show Everything
Hide Everything

December 18, 2017 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
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.
Approval of the Minutes
Rationale:  Approval of minutes from 11.20.17 Board Meeting
Revision of Policy SP 6.409 Child Abuse
Rationale:  SP 6.409 revised per recent State/ TSBA recommendation
Approval to join PEPPM National Co-operative
Rationale: 

Requesting the board’s approval for the district to join and participate with the Pennsylvania Education Purchasing Program for Microcomputers (PEPPM).

FY 2017-18 Miscellaneous Budget Amendments - 10 items
Rationale: 

Miscellaneous Budget Amendments

13-17, Title programs = 5

18-19, IDEA, IDEA Disc, and IDEA Preschool = 2

(20, 21, and 22; already approved by the board)

23, State grants = 1

24, Capital projects = 1

25, Exemplary District payments = 1 

TOTAL = 10 items
BOARD ACTION ITEMS
Revision of Policy FM 2.805 Purchasing after first reading- request to waive second reading
Recommended Motion(s):  I move to waive the second reading and adopt the Revision of Policy FM 2.805 Purchasing, after one reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Revision of Policy SS 3.400 Student Transportation Management after first reading- request to waive second reading
Recommended Motion(s):  I move to waive the second reading and adopt the Revision of Policy SS 3.400 Student Transportation Management, after one reading passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  PC 289 Law goes into effect Jan 1, 2018
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.
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.
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.
GBOE Resolutions
Recommended Motion(s):  I move to approve the GBOE Resolution to Repeal the weighted letter grading of Tennessee Schools and the GBOE Resolution to ask the General Assembly to verify bills that Legislature submits to the public school system, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale: 

4/ 2018-18 - Grading

5/ 2017-18 - Vetting

Revision of Policy IP 4.602 Honor Rolls, Awards and Class ranking
Recommended Motion(s):  I move to approve the revision of Policy IP 4.602 Honor rolls, awards and class rankings after second reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  after discussion in the work session the Board decided to pull from consent agenda and add to the Board Action items
Announcements
Adjournment
<< Back to the Public Page for Germantown Municipal School District