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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):
Motion passed: 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)
Attachments:
()
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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):
Motion passed: 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 11.30.21 Board Business Meeting
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8.B. Review / Revision of policies - Second Reading
Rationale:
No revisions recommended for the following policies at this time,
Office of Superintendent/School Board SBO 1.100 School Board Legal Status and Authority SBO 1.101 Role of the Board SBO 1.102 Board Members Legal Status SBO 1.105 School Board Legislative Involvement SBO 1.106 Code of Ethics SBO 1.1061 Boardsmanship Code of Ethics SBO 1.107 Board Member Conflict of Interest SBO 1.108 Nepotism SBO 1.200 Election of Officers SBO 1.201 Duties of Officers SBO 1.202 Duties of Board Members SBO 1.204 Board Member Development Opportunities SBO 1.205 Board - Director Relations SBO 1.300 Board Committees Human Resources HR 5.204 Advanced Degrees New Policy 4.212 Virtual Education Program - Second Reading New Policy 4.213 Public Virtual School - Second Reading |
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9. BOARD ACTION ITEMS
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9.A. Revision of Policies after One Reading
Recommended Motion(s):
Motion passed: I move to waive the second reading and adopt after one reading, the Revision of policy 6.313 Discipline Policy and Repeal of Policy 6.4081 Safe Relocation of Students, to become effective January 1, 2022, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
The below two policies were discussed by the Board during the 11.30.21 Board Work Session and recommended adding the edits as follows,
Revision of Policy 6.313 Discipline Policy Page 3 / Line 19 - add "or student" after "school employee" Page 4 / Line 29 - add "or student" after "school employee" Repeal Policy 6.4081 Safe Relocation of Students |
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9.B. Miscellaneous FY 2021-22 Budget Amendment # 20
Recommended Motion(s):
Motion passed: I move to approve the Miscellaneous FY 2021-22 Budget Amendment # 20, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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9.C. Approval of Updated LEA Health and Safety Plan
Recommended Motion(s):
Motion passed: I move to approve the updated LEA Health and Safety Plan, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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9.D. GBOE 2022 Legislative Agenda
Recommended Motion(s):
Motion passed: I move to approve the GBOE 2022 Legislative Agenda, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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9.E. Election of Chairman
Recommended Motion(s):
Motion passed: I move to nominate 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.F. Election of Vice-Chairman
Recommended Motion(s):
Motion passed: I move to nominate XYZ as the Vice-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.G. Election of Tennessee Legislative Network Representative
Recommended Motion(s):
Motion passed: I move to nominate XYZ as the Tennessee Legislative Network Representativee 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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