| Agenda |
|---|
|
Call to Order - Swearing in of New Board Members
Rationale:
Swearing in of newly elected board members, Betsy Landers and Angela Griffith By Judge Robert Brannon |
|
Moment of Silence
|
|
Pledge of Allegiance
|
|
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.
Rationale:
Move Policy SP 6.206 Transfers within the system from 8.B Consent Agenda to Board Action item 9.C. Hence, this would alter the agenda items under Board Action as follows: 9.D Election of Chairman 9.E Election of Vice-Chairman 9.F Election of TLN representative |
|
Recognition and Awards
|
|
REPORTS
|
|
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 the minutes from 10.29.18 Board Business Meeting
|
|
Revision of Policy after Second Reading
Rationale:
The following policy will be revised after second reading; SP 6.2061- Inter-District Open Enrollment
After discussion during the work session, the Board recommended to move the Revision of policy SP 6.206 - Transfers within the system from the Consent Agenda 8.B to Board Action item 9.C |
|
Miscellaneous FY 2018-19 Budget Amendments # 20 & 21
Attachments:
()
|
|
BOARD ACTION ITEMS
|
|
Purchase of HVAC Equipment for the Riverdale Boiler/Chiller Renovation Project
Recommended Motion(s):
I move to approve the proposal from Trane through U.S. Communities in the amount of $480,880 for the purchase of HVAC equipment for the Riverdale Boiler/Chiller Renovation Project, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
2019 GBOE Legislative Agenda
Recommended Motion(s):
I move to approve the 2019 Germantown Board of Education Legislative Agenda as amended, passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
Revision of Policy SP 6.206 Transfers within the system after second reading
Recommended Motion(s):
I move to approve the revision of Policy SP 6.206 Transfers within the system, after second reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
The following policy will be revised after second reading; SP 6.206 - Transfers within the system |
|
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.
|
|
Announcements
|
|
Adjournment
|
