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February 11, 2015 at 6:00 PM - GMSD Work Session

Minutes
1. Discuss Legislative agenda for Nashville Trip
Speaker(s):  Chairman Lisa Parker
2. HR Policies for Annual Review
Speaker(s):  Dan Haddow
Rationale:  HR 5.114- Personnel Records
HR 5.115 - Employee Assignment and Transfer
HR 5.118 - Employee Contract
HR 5.301 - Certificated Employee Jury Duty
HR 5.302 - Employee Sick Leave
HR 5.306 - Certificated Employee Military Leave
HR 5.601 - Conflict of Interest 
3. Revision of two Policies, HR 5.200 - Separation Practices for Tenured Teachers and HR 5.303 - Employee Personal and Professional Leave
Speaker(s):  Dan Haddow
4. New Policy IP 4.615 - Service Animals
Speaker(s):  Teresa Price
5. Revision of Policy IP 4.605- Graduation Requirements
Speaker(s):  Teresa Price
6. New Policy - SP 6.204 Foreign Exchange Students
Speaker(s):  Chauncey Bland
7. Revision of Policy SP 6.2062 - Eligible Circumstances Transfer
Speaker(s):  Chauncey Bland
8. Annual Review of 4 Policies - Fiscal Management -(No Changes)
Speaker(s):  Autumn Enochs
Rationale:  FM 2.201 - Line Item Transfer Authority
FM 2.500 - Deposit of Funds
FM 2.703 - Audits
FM 2.805 - Purchasing
9. Revision of 2 Policies FM 2.400 and FM 2.404
Speaker(s):  Autumn Enochs
10. TSBA Buy Board Agreement
Speaker(s):  Autumn Enochs
Attachments: (1)
11. Miscellaneous Budget Amendments
Speaker(s):  Autumn Enochs
Attachments: (1)
12. Preliminary/Draft 2015-2016 Budget Presentation
Speaker(s):  Jason Manuel
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