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1. 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 |
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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.
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 |
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5. Recognition and Awards
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6. REPORTS
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6.A. Chairman's Report
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6.B. Financial Report
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6.C. 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 the minutes from 10.29.18 Board Business Meeting
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8.B. 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 |
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8.C. Miscellaneous FY 2018-19 Budget Amendments # 20 & 21
Attachments:
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9. BOARD ACTION ITEMS
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9.A. 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:
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9.B. 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.
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9.C. 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 |
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9.D. 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.
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9.E. 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.
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9.F. 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.
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10. Announcements
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11. Adjournment
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