| Minutes |
|---|
|
1. Update on New Elementary School Design
Speaker(s):
Josh Cathey
|
|
2. ENA Contract Renewal
Speaker(s):
John Pierce
Recommended Motion(s):
I move to transition Germantown Municipal School District's Data contract, consisting of Internet, Wide Area Network, and Voice services to the Metro Nashville Public Schools E-rate Consortium, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
3. 2017 LEA Compliance Report
Speaker(s):
Meredith Park
Attachments:
()
|
|
4. School Funds 2016-17 Audit Report
Speaker(s):
Kevin Jones
|
|
5. Miscellaneous FY 2017-18 Budget Amendment # 12
Speaker(s):
Kevin Jones
Attachments:
()
|
|
6. HR Policy Revisions-Second Reading
Speaker(s):
Dan Haddow
Discussion:
board after discussion in the work session made a changes, - delete line 7 - re number line 8 thru line 23 |
|
7. Policy Review and Revisions - First Reading
Speaker(s):
Cabinet
Rationale:
Department of Academic Advancement It is recommended that Policy IP 4.203.1 Honors, Advanced Placement, Dual Enrollment, and Dual Credit Courses be deleted because the information is included in our grading policy, which has already been revised to reflect the state changes.
Department of Student Services The following policies have been reviewed and NO Changes recommended at this time; SP 6.200 SP 6.414 SP 6.415 SP 6.416 SP 6.418 SP 6.419 SP 6.420 SP 6.421 SP 6.422 SP 6.423 SP 6.425 SP 6.503 SP 6.600 SP 6.602 SP 6.701 SP 6.709 SS 3.203 SS 3.204 SS 3.501
Policy SP 6.310 has been revised.
Attachments:
()
Discussion:
after work session, board recommended the following change, line 28, leave in " sleepwear, pajamas" |
|
8. New Policy SP 6.319 Alternative School Program -First Reading
Speaker(s):
Chauncey Bland
Attachments:
()
|
|
9. Approval of architect proposal for the Houston High Field House
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to approve the proposal from Fleming Architects for architectural design of the Houston High Field House, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10. Update of the District Master Facilities Plan
Speaker(s):
Josh Cathey
Attachments:
()
|
