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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 as amended, 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:
- Minutes from 12.18.17 Board Meeting - Minutes from 1.5.18 Special Call Board Meeting |
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8.B. Annual Policy Review - Revision of Policy SBO 1.101 and HR 5.201 after first reading
Rationale:
January Policy Review - No Changes recommended Office of Superintendent/School Board SBO 1.601 Administrative Procedures SBO 1.602 Administrative Committees SBO 1.603 Administrative Reports SBO 1.700 Goals SBO 1.701 School District Planning SBO 1.703 School Attendance Areas SBO 1.704 Charter Schools SBO 1.800 School Calendar SBO 1.802 Section 504 and ADA Grievances Procedures SBO 1.803 Tobacco-Free Schools SBO 1.804 Drug-Free Workplace SBO 1.805 Use of Electronic Mail (E-Mail) SBO 1.806 Advertising and Distribution of Materials in the Schools SBO 1.808 Registered Sex Offenders
Human Resources HR 5.113 In-Service and Professional Learning Opportunities HR 5.114 Personnel Records Revision Recommended for the following: HR 5.201 Separation Practices for Non-Tenured Teachers |
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8.C. 2018 GMSD Legislative Agenda
Attachments:
()
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9. BOARD ACTION ITEMS
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9.A. Approval of Bid #GMSD2018-0001 for the replacement of Houston High School Outfield Baseball Wall
Recommended Motion(s):
I move to approve the awarding of bid #GMSD2018-0001 for the replacement of the Houston High School Outfield Baseball Wall in the amount of $108,948 to A&B Construction Company, Inc., passed with a motion by Board Member #1 and a second by Board Member #2.
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9.B. Approval of Bid for the Site Clearing Package for the New Elementary School and Central Office
Recommended Motion(s):
I move to approve the awarding of bid #SCP 15209 for the Site Clearing Package for the New Elementary School and Central Office in the amount of $190,505 to Delgado General Corporation, passed with a motion by Board Member #1 and a second by Board Member #2.
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9.C. GBOE Resolution 6/2017-2018 for Nurse Positions
Recommended Motion(s):
I move to approve the GBOE Resolution 6/2017-2018 to lower the basic education program Nurse-Pupil ratio to One Nurse for 750 students, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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9.D. GBOE Resolution 7/ 2017-2018 for RTI positions
Recommended Motion(s):
I move to approve the GBOE Resolution 7/2017-2018 to amend the basic education program formula to include funding for response to instruction and intervention positions, 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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