Minutes |
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1. 2017-18 School Opening Report
Speaker(s):
Cabinet
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2. GMSD 2016-17 Bullying Report
Speaker(s):
Chauncey Bland
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3. New Policy HR 5.600 Staff Rights and Responsibilities - First Reading
Speaker(s):
Dan Haddow
Rationale:
New Policy HR 5.600 Staff Rights and Responsibilities
Attachments:
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4. Review/ Revision of Policies - First Reading
Speaker(s):
Cabinet
Rationale:
Department of Student Services: The following policies have been reviewed and NO changes recommended at this time, SP 6.201 Compulsory Attendance SP 6.2011 Beyond Compulsory Attendance SP 6.202 Home School SP 6.203 School Admissions SP 6.204 Foreign Exchange students SP 6.205 Student Assignments SP 6.302 Procedural Due Process SP 6.303 Searches SP 6.304 Student Discrimination, Harassment, Bullying, Cyber Bullying and Intimidation SP 6.3041 Hazing SP 6.307 Drug-free schools SP 6.309 Zero Tolerance Department of Academic Advancement: The following policies were reviewed for the August Board Meeting and no changes/revisions are requested at this time: IP 4.404 Use of Copyrighted Materials IP 4.405 Employee Developed Materials IP 4.612 Educational Research and service Centers IP 4.701 Maintaining Test Security The following policies were reviewed for the August Board Meeting and changes/revisions are requested : IP 4.207 LEP / Language Minority IP 4.210 Credit Recovery IP 4.402 Instructional Supplies (Deletion of Policy Requested per TSBA Recommendation) IP 4.600 Grading IP 4.700 Testing Programs Department of Human Resources: Revision of Policy HR 5.200 Separation Practices for Tenured Teachers Revision of Policy HR 5.201 Separation Practices for Non- Tenured Teachers
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5. TSBA Resolution
Speaker(s):
Cabinet
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6. Approval of Nomination for TSBA School of the Year Award for Excellence in Architectural Design/ Riverdale Addition by A2H
Speaker(s):
Superintendent
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7. 2017-18 School fees and activity costs
Speaker(s):
Kevin Jones
Attachments:
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8. Miscellaneous FY 2017-18 Budget Amendment # 7 & 8
Speaker(s):
Kevin Jones
Attachments:
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9. Stop Loss Insurance Renewal 2017-18
Speaker(s):
Dan Haddow
Recommended Motion(s):
I move to approve the 48/12 contract basis option with American Fidelity for the 2017-2018 year, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
It is a recommendation that we continue with American Fidelity as our Stop Loss Insurance carrier for 2017-18. Justification as follows;
Attachments:
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