Download

View Options:

Show Everything
Hide Everything

February 29, 2016 at 5:30 PM - GMSD Work Session

Minutes
1. Revision of HR Policies - First Reading
Speaker(s):  Dan Haddow
Rationale: 

Revision of the following HR Policies recommended:

HR 5.102 Professional Employment

HR 5.302 Employee Sick Leave

HR 5.306 Certified Employee Military Leave

(Recommended for Consent Agenda)

 

Annual Review- No changes recommended for the following HR Policies:

HR 5.114 – Personnel Records

HR 5.115 – Employee Assignment and Transfer

HR 5. 118 – Employment Contract

HR 5. 200 – Separation Practices for Teachers

HR 5.301 – Certificated Employee Jury Duty

HR 5. 303 – Employee Personal and Professional Leave

HR 5. 601 – Conflict of Interest

HR 5.701 – Employment of Substitutes

2. Approval of "Intervention Academic Elective Focus"
Speaker(s):  Teresa Price
Recommended Motion(s):  I move to approve the "Intervention Academic Elective Focus" for students who are at risk and will need Tier III over the course of their high school years passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:  Recommended for Consent Agenda
3. Revision of Policy FM 2.806 Bids and Quotations
Speaker(s):  Josh Cathey
Rationale:  Request to waive Second Reading and adopt in one reading
4. New Policy FM 2.4021 Investment of Idle Funds
Speaker(s):  Kevin Jones
Rationale:  Request to waive Second Reading and adopt in one reading
5. Miscellaneous Budget Amendments FY 15-16 # 40,41,42,43,44,45 and 46
Speaker(s):  Kevin Jones
Rationale:  recommended for consent agenda
6. Approval of awarding of Bid-Roof top units at Dogwood Elementary
Speaker(s):  Josh Cathey
Recommended Motion(s):  I move to approve the awarding of bid #FY160026 for the purchase and delivery of HVAC rooftop units at Dogwood Elementary School to M&A Supply Company, Inc. passed with a motion by Board Member #1 and a second by Board Member #2.
<< Back to the Public Page for Germantown Municipal School District