Minutes |
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1. Annual Review / Revision of Policies - First reading
Speaker(s):
Cabinet
Rationale:
Annual Review/Revision of Policies after first reading: Department of Academic Education - No changes recommended at this time for the following; IP 4.210 Credit Recovery IP 4.211 Work-Based Learning Program IP 4.502 Parental and Family Involvement IP 4.604 Credit for Prior Courses IP 4.606 Graduation Activities IP 4.804 Religious Content of Courses The following policies have been reviewed, and revisions are requested: IP 4.209 Alternative Credit Options (attached) IP 4.608 Awarding of Credits (Request to Eliminate Policy)
Department of Student Services Revision of Policy SBO 1.803 Tobacco free schools (Revised per TSBA policy recommendation)
Department of Human Resources- No changes recommended at this time for the following; HR 5.602 Staff Time Schedules
Department of Operations - No changes recommended at this time for the following; SS 3.400 Student Transportation Management SS 3.401 Scheduling and Routing SS 3.600 Insurance Management SS 3.201 Safety SS 3.202 Emergency Preparedness Plan SS 3.2022 District ERP SS 3.205 Security |
2. Approval of grant of Tenure to the recommended teachers
Speaker(s):
Dan Haddow
Recommended Motion(s):
I move to approve to grant tenure to the recommended teachers, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. GMSD FY 2018-19 Miscellaneous Budget Amendments # 25, 26, 27 and 28
Speaker(s):
Kevin Jones
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4. Dogwood Elementary School Painting Project
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to approve Bid #FY2019-0004 for the painting of Dogwood Elementary School to Savage Brothers, Inc. in the amount of $122,978.00, passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Custodial Service for the 2019-2020 School Year
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to approve SKB Facilities and Maintenance to provide Custodial Services to the Germantown Municipal School District in the amount of $819,149.16 for the 2019-2020 school year, passed with a motion by Board Member #1 and a second by Board Member #2.
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6. GMSD FY 2019-20 General Fund Budget - First Reading
Speaker(s):
Kevin Jones
Attachments:
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7. Further Business
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