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1. Annual Review/Revision of Policies - First Reading
Speaker(s):
Cabinet
Rationale:
Fiscal Management Policy: Revision of the following policy requested; FM 2.400 Revenues, Gifts and Bequests Instructional Program Policy: The following policies have been reviewed and no revisions are requested at this time: IP 4.200 Curriculum Development IP 4.203 Advanced College Placement IP 4.203.1 Honors Advanced Placement, Dual Enrollment, and Dual Credit Courses IP 4.204 Summer School IP 4.206 Special Programs IP 4.207 Limited English Proficiency, Language Minority Students IP 4.400 Instructional Materials IP 4.401 Textbooks The following policies have been reviewed and revisions are requested: IP 4.2013 Family Life Curriculum IP 4.600 Grading IP 4.700 Testing Programs
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2. Resolution for approval of donations
Speaker(s):
Kevin Jones
Rationale:
Resolution to approve the following donations (see attachment for details); 1. From Germantown Education Foundation 2. From HMS PTA 3. From FES PTA
Attachments:
()
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3. 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 Riverdale School Cheer Boosters and $________ to Riverdale Orchestra Boosters, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
FYI to Board The current balance available to distribute is $ 6,910.43 The following SSOs have requested funds: -Riverdale School Cheer Boosters -Riverdale School Orchestra group
Attachments:
()
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4. Houston High Football Booster Club Presentation on the Houston High Football Field House.
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to approve the Houston High Football Boosters to begin fundraising, based on the fundraising plan presented to the board, for the Houston High Football Field House, passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approval of ESY Internship
Speaker(s):
Sarah Huffman
Recommended Motion(s):
I move to approve the ESY Internship position for Summer 2017, passed with a motion by Board Member #1 and a second by Board Member #2.
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6. TML Insurance Renewal for Workers Compensation and Employers Liability, General Liability, Property Liability, and Student Accident Insurance.
Speaker(s):
Josh Cathey / Kevin Jones
Recommended Motion(s):
I move to approve the TML Insurance Renewal for Workers Compensation and Employers Liability, General Liability, Property Liability, and Student Accident Insurance, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. GMSD General Fund FY 2017-18 Budget - Second Reading
Speaker(s):
Jason Manuel
Attachments:
()
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8. GMSD FY 2017-18 Federal, Capital, Cafeteria, Health Insurance and OPEB Budgets - First Reading
Speaker(s):
Kevin Jones
Attachments:
()
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9. Discussion on Shelby County Commission TN Ready resolution
Speaker(s):
Chairman
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