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1. Approval of Textbook Purchase
Speaker(s):
Meredith Park
Recommended Motion(s):
I move to approve the $326,867.60 purchase from Tennessee Book Company to cover the cost of the new science textbooks, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Requesting approval of a $326,867.60 purchase from Tennessee Book Company to cover the cost of the new science textbooks. (Total of all five purchase orders) The funds will come out of the 2017-2018 budget, account 141 E 71100 449 310 01000 000.
Attachments:
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2. Annual review/revision of policies after first reading
Speaker(s):
Cabinet
Rationale:
Department of Academic Education Revisions are requested for the following policies: IP 4.203.1 – Honors, AP, DE, and DC Courses IP 4.207 – English Learners IP 4.700 – Testing Programs (after one reading, request to waive second reading)
The remaining policies have been reviewed and NO revisions are requested at this time: IP 4.200 Curriculum and Development IP 4.2013 Family Life Education IP 4.203 Advanced College Placement IP 4.204 Summer School IP 4.206 Special Programs IP 4.400 Instructional Materials IP 4.401 Textbooks Department of Human Resources All the following HR policies have been reviewed; HR 5.109 Personnel Evaluations HR 5.117 Procedure for Granting Tenure HR 5.305 Family and Medical Leave Act HR 5.310 Vacations and Holidays NO changes nor amendments are needed at this time. Department of Operations The following policies have been reviewed and NO changes recommended at this time; SS 3.206 Community Use of School Facilities SS 3.2021 Continuity of Operation Plan
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3. Revision of Policy IP 4.700 Testing Programs after one reading, request to waive second reading
Speaker(s):
Meredith Park
Recommended Motion(s):
I move to waive the second reading and adopt the revision of Policy IP 4.700 Testing Programs after one reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
The reason behind this request it to get final approval prior to the end of schools and calculation of student grades. The policy is being revised to eliminate the 15% requirement of TNReady testing results in a student’s grade. This is an emergency request/situation due to the recent legislation passed from all of the testing problems/irregularities. If we go through the normal process of a second reading, this policy revision will not be final until June, which is too late. The plan is to create a statement to send to parents to notify them of this change after the approval in the board meeting
Attachments:
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4. Discussion on Benefits
Speaker(s):
Dan Haddow
Rationale:
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5. GMSD FY 2018-19 General Fund Budget after second reading
Speaker(s):
Kevin Jones
Recommended Motion(s):
I move to approve the GMSD FY 2018-2019 General Fund Budget after second reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. GMSD FY 2018-19 Federal, Capital, Cafeteria, Health Insurance and OPEB Budgets after First Reading,
Speaker(s):
Kevin Jones
Recommended Motion(s):
I move to approve the GMSD FY 2018-19 Federal, Capital, Cafeteria, Health Insurance and OPEB Budgets after First Reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Miscellaneous FY 2017-18 Budget Amendment # 37
Speaker(s):
Kevin Jones
Attachments:
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8. Audit Recommendation
Speaker(s):
Kevin Jones
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9. Insurance Renewal
Speaker(s):
Josh Cathey
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, including the Optional Liability quote to move coverage from $2 million to $5 million, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Attendance Zoning Recommendation
Speaker(s):
Jason Manuel
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11. Further Business
Speaker(s):
Chairman
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