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1. GBOE Resolutions 21-22
Speaker(s):
Amy Eoff
Rationale:
GBOE Resolution 1/2021-2022
A Resolution of the GBOE Adopting the Shelby County Hazards Mitigation Plan GBOE Resolution 2/2021-2022 A Resolution of the GBOE to Support our Students and Teachers by Requesting the TN General Assembly amend Public Acts of 2021, CHAPTER NO. 1 To include a Provision allowing School Districts to make Retention Decisions for THIRD-GRADE STUDENTS based upon School District DATA demonstrating an understanding of the ELA * Citation Pending |
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2. Review / Revision of Policies - First Reading
Speaker(s):
Jason Manuel
Rationale:
The Rationale document is attached.
The following edits have been made to the below policies per Board member recommendation, 3.204 P1, L31: location of employees’ [add apostrophe] work 5.102 P2, L20 strike "No person" P3, L29, Add "such" as tuberculosis 5.201 P3, L11-15, renumbered so that there is a 1, 2 & 3 conditions / added No.2 per statute 4.202 P4, L6-7 add "provided that" chemical restraints are not prohibited 1.810 Throughout the Policy "an GMSD" changed to "a GMSD" 6.409 P2, L9 delete "must" ("must" is already included in L10) 6.402 P1, L21-22 "or" first grade and strike comma at end of struck clause P2, L9 Add "For" Exemptions 4.301 P1, L20 Strike P2, L34 "reflected" in the minutes P3, L18 "and" volunteers P4, L4 contest should be contests
Attachments:
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3. Miscellaneous FY21-22 Budget Amendments # 2,3 &4
Speaker(s):
Jason Manuel
Attachments:
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4. Approval of Pearson Contract
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to approve the Connections Education LLC d/b/a/ Pearson Virtual Schools USA contract in the event that the number of student enrollees causes the contract price to be $100,000 or greater, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
It is recommended that the Board approve the Connections Education LLC d/b/a/ Pearson Virtual Schools USA contract in the event that the number of student enrollees causes the contract price to be $100,000 or greater.
Attachments:
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5. Change Order #1 for the Houston Middle School Addition Project
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to approve Change Order #1 for the Houston Middle School Addition project in the amount of $1,470,260 in order to comply with the Davis-Bacon Act, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Further Business
Rationale:
4.205 Temporary Instructional Policy for Students Testing Positive for COVID-19 or Possible Exposure to COVID-19
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