Agenda |
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1. Call to Order - Swearing in of Newly Elected Board Members
Rationale:
Swearing in of Newly Elected Board Members by Judge Robert M. Brannon Jr.
Position 2 - Dr. Daniel Chatham - Newly Elected Position 4 - Mrs. Angela Griffith - Re-Elected |
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 as amended, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
The Board recommended the following amendment to the agenda after their discussion during the 12.15.22 Board Work Session,
MOVE " Board Action item 9.A Revision of Policies -Adopt after one reading" TO " Consent Agenda item 8.C Revision of Policies - First Reading" The second reading for this agenda item will be done during the January 2023 Board Business Meeting. |
5. Recognition and Awards
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6. REPORTS
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6.A. TN Legislative Report
Attachments:
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6.B. Chairman's Report
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6.C. Financial Report
Rationale:
Financial Reports for period ending November 30, 2022.
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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 the 11.29.22 Board Business Meeting
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8.B. Revision of Policies - Second Reading
Rationale:
Rationale for Revision of GMSD Policies 11.29.22 Board Business Meeting
Revisions are recommended for the following; First Reading - 11.29.22 Second Reading - 12.15.22 *The Board recommended the following suggestions in Italics after the discussion during the Work Session on 11.16.22
Edit Page 3/ Lines 2, 4 and 6 to add "grants" after "sponsorships" for consistency. Remove Page 3 / Lines 8 and 9.
Edit Page 1 / Line 9 to change "should" to "shall".
Edit Title to change "Reductions in Force/Staffing Positions" to "Reductions in Staff" Edit Page 1 / Line 8 to change "Reductions in Force" to "Reductions in Staff" |
8.C. Revision of Policies - First Reading
Rationale:
Rationale for Revision of GMSD Policies 12.15.22 Board Work Session & Business Meeting
Revisions are recommended for the following policies: First Reading - 12.15.22 Second Reading - January 2023
Attachments:
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9. BOARD ACTION ITEMS
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9.A. 3G Schools' Agreement
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9.B. 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.C. 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.D. Election of Tennessee Legislative Representative
Recommended Motion(s):
Motion passed: I move to nominate XYZ as the Tennessee Legislative 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
Rationale:
Announcements:
Friday December 16 - Half a day for the students Monday January 2 - Staff return after the winter break Monday January 2 - Houston Middle Addition Ribbon Cutting 1 - 4 pm Tuesday January 3 - Students return after the winter break Tuesday January 25 - Next Tentative Board Work Session Tuesday January 31 - Next Tentative Board business meeting |
11. Adjournment
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