| Minutes |
|---|
|
1. Annual Review/Revision of Policies - First Reading
Speaker(s):
Cabinet
Recommended Motion(s):
I move to approve the revision of policies IP 4.604, HR 5.113 and HR 5.117 after First Reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
The Annual Review was completed for the following policies and The following policies were being revised , IP 4.604 Credit for Prior Courses HR 5.113 In-Service and Professional Learning Opportunities HR 5.117 Procedure for Granting Tenure
No changes were recommended for the following policies at this time, IP 4.209 Alternative Credit Options IP 4.210 Credit Recovery IP 4.211 Work Based Learning Program IP 4.502 Parental and Family Involvement IP 4.608 Awarding of Credits IP 4.606 Graduation Activities IP 4.804 Religious Content of Courses The following policies were being revised , IP 4.604 Credit for Prior Courses HR 5.113 In-Service and Professional Learning Opportunities 5.117 Procedure for Granting Tenure |
|
2. Approval of Special Courses for Submission to State Department of Education
Speaker(s):
Meredith Park
Recommended Motion(s):
I move to approve the Special Courses for Submission to State Department of Education for 2016-17, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
3. Approval of Textbook Adoptions
Speaker(s):
Meredith Park
Recommended Motion(s):
I move to approve the CTE Textbook Adoption for 2016-17, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Find attached the following for Board Approval for CTE Textbook Adoption for 2016-17:
|
|
4. Resolution for distribution of funds to school support organizations
Speaker(s):
Chairman
Recommended Motion(s):
I move to approve the resolution to distribute funds, $________to Houston Middle School Cheer Boosters and $_______to Houston High School Varsity Soft Ball Team, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
FYI to the Board: The current balance available for distribution is $ 10,746.00, Board decided to fund as follows, HMS Cheer = $1,700 HHS Softball = $2136.00
Attachments:
()
|
|
5. Approval of purchase of IPADS for 1:1 initiative
Speaker(s):
John Pierce
Recommended Motion(s):
I move to approve the purchase of IPADS for 1:1 initiative from Apple Inc. in the amount of $ 281,200.00, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. Approval of Change Order for Portable Removal/Transition to Green Space at Riverdale
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to approve the change order for work to be done for portable removal and transition of the area to green space at Riverdale in an amount not to exceed $850,000 to Zellner Construction, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7. Miscellaneous Budget Amendment # 61, 62 & 63
Speaker(s):
Kevin Jones
Recommended Motion(s):
I move to approve the FY 16-17 Miscellaneous Budget Amendments # 61,62 & 63, passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. GMSD General Fund Budget FY 2017-18 - First reading
Speaker(s):
Jason Manuel
Recommended Motion(s):
I move to approve the Proposed GMSD General Fund Budget FY 2017-18 after First reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
