November 30, 2015 at 5:30 PM - GMSD Work Session

Minutes
1. Textbook Committee Selection Speaker(s): Teresa Price Rationale: 2015-16- the Textbooks up for adoption include the following CTE Career Clusters: Advanced Manufacturing Information Technology Human Services Education & Training Computer Applications Keyboarding Career Exploration
2. Approval of Contract to Audit GMSD School Activity Funds Speaker(s): Kevin Jones Attachments: (1) WUAuditContract15-16
3. Miscellaneous Budget Amendments FY 15-16 #29,30,31 and 32 Speaker(s): Kevin Jones Attachments: (4) BUDGET AMENDMENT - 29 BUDGET AMENDMENT - 30 BUDGET AMENDMENT - 31 BUDGET AMENDMENT - 32
4. Resolution/Approval of Tennessee Inter local Cooperation Agreement - TIPS Speaker(s): John Pierce
5. Revision of Policy HR 5.305 Family and Medical Leave- First reading Attachments: (1) Revision Policy HR 5.305 Family and Medical Leave
6. Revision of Policy SS 3.602 - Workers' Compensation - First reading Speaker(s): Dan Haddow Attachments: (1) Revision Policy SS 3.602 Workers' Compensation
7. Revision Policy SBO 1.106 Code of Ethics - First reading Speaker(s): Chairman
8. MOU- City Inter fund agreement Speaker(s): Jason Manuel Attachments: (1) MOU School Buildingsv3
9. MOU - GBOE - HHAAF Speaker(s): Jason Manuel Rationale: MOU between GBOE (Germantown Board of Education) and HHAAF (Houston High School Athletic and Arts Foundation)
10. Strategic Plan Update Speaker(s): Dan Haddow