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1. Annual Review of Policies
Speaker(s):
Chairman
Rationale:
The following polices were reviewed and NO changes recommended at this time November Policy Review SBO 1.100 School Board Legal Status and Authority SBO 1.101 Role of the Board SBO 1.102 Board Members Legal Status SBO 1.105 School Board Legislative Involvement SBO 1.106 Code of Ethics SBO 1.1061 Boardsmanship Code of Ethics SBO 1.107 Board Member Conflict of Interest SBO 1.108 Nepotism SBO 1.200 Election of Officers SBO 1.201 Duties of Officers SBO 1.202 Duties of Board Members SBO 1.204 Board Member Development Opportunities SBO 1.205 Board – Director Relations SBO 1.300 Board Committees HR 5.202 Advanced Degrees |
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2. Revision of Policies IP 4.602 Honor Rolls, Awards and Class ranking and SP 6.409 Child Abuse and Neglect- First Reading
Speaker(s):
Cabinet
Rationale:
SP 6.409 revised per recent State/ TSBA recommendation
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3. Approval of Textbook Adoption 2017-18
Speaker(s):
Meredith Park
Rationale:
Attached are the three textbook committees submitted for approval for this 2017-18 annual adoption cycle: Section C: Science, Fine Arts, AV Technology & Communications, and Health & PE. |
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4. Miscellaneous FY 17-18 Budget Amendments # 20, 21 & 22
Speaker(s):
Jason Manuel
Rationale:
*pending Budget Amendment # 22 for Safe schools Grant (will be added by friday)
Attachments:
()
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5. Approval of Co-operatives Membership
Speaker(s):
Stacey Fiser
Recommended Motion(s):
I move to approve to join Purchasing Co-operatives NIPA (National Intergovernmental Purchasing Alliance) and US Communities, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Refer to Policy 2.805 CO-OPERATIVE PURCHASING
“The Board, at its option, will join in cooperative purchasing with other school systems to take advantage of lower prices for bulk purchasing and to reduce the cost involved in bidding whenever such buying appears to be to the benefit of the system.”
Co-operatives allow GMSD to:
National IPA (Intergovernmental Purchasing Alliance)
US Communities
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