August 24, 2021 at 6:00 PM - GMSD Board Business Meeting
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1. Call to Order
Speaker(s):
Chairman
Discussion:
Chairman Amy Eoff called the meeting to order at 6:00 pm.
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2. Moment of Silence
Speaker(s):
Chairman
Discussion:
Chairman Amy Eoff called for a moment of silence.
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3. Pledge of Allegiance
Discussion:
Vice-Chairman Betsy Landers led the Pledge of Allegiance.
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4. Approval of Agenda
Speaker(s):
Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent Contract
Speaker(s):
Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Recognition and Awards
Speaker(s):
Chairman
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7. REPORTS
Speaker(s):
Chairman
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7.A. TLN Update (Tennessee Legislature)
Speaker(s):
Ryan Strain
Attachments:
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Discussion:
Board member and TLN Representative Ryan Strain presented the TLN Report as follows,
This month has seen a flurry of activity at the local, state, and federal level in regard to K-12 school mask policies:
Finally, the Associated Press has reported Governor Lee used $4.4 million in federal discretionary pandemic education funding to help launch new charter schools, none of which have been open during the pandemic, and none of which are scheduled to open before 2022. |
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7.B. Chairman's Report
Speaker(s):
Amy Eoff
Discussion:
Chaiman Amy Eoff presented the Chairman's Report as follows,
Mr. Strain reports he attended the city’s Principals' Appreciation Luncheon, GMSD In-Service Kickoff, and Dogwood’s PTO meeting. He taped video greeting for GMSD In-Service. He welcomed students to the first day of school at Riverdale, spoke over the phone with Rep. Kevin Vaughan, met with Rep. Dwayne Thompson regarding the 3rd grade retention law and other issues, and spoke to the city engineer regarding the stop light at Houston High School. On behalf of the Board, he prepared and submitted public comments regarding the TN Department of Education's proposed rule on Prohibited Concepts in Instruction. Ms. Landers reports she taped video greeting for GMSD In-Service, and attended the GMSD In-Service Kickoff. She spoke with several aldermen on various items, and met with Rep. Dwayne Thompson regarding the 3rd grade retention law and other issues. Mr. Curry reports he attended the city’s Principals' Appreciation Luncheon, and the GMSD In-service Kickoff. He also taped video greeting for GMSD In-Service, welcomed students to the first day of school at Forest Hill Elementary, and met with Rep. Dwayne Thompson regarding the 3rd grade retention law and other issues. Ms. Griffith reports she attended the city's Principals Luncheon and the GMSD District Inservice kickoff. She taped a video greeting for GMSD’s in-service, welcomed students back on the first day of school at Dogwood Elementary, Farmington Elementary and Houston Middle Schools, and met with our Rep. Dwayne Thompson 3rd grade retention law and other issues. Ms. Eoff reports she taped a video greeting for GMSD In-Service, spoke with aldermen on various items, and met with Rep. Dwayne Thompson regarding the 3rd grade retention bill and other issues. Our school doors successfully opened on August 9th. It has been a joy to have our students and staff back together again. However, the start of this year was not as many of us envisioned, as we are continuing to deal with the impact of Covid-19 on our community and our classrooms. Over the past month, we as a board have heard from many people with many opinions regarding what should and should not happen. We have been told by different government agencies what can and cannot happen. In the midst of all of this, a divide has developed. Our focus as a community has shifted from what unites us to what divides us. So, I am asking, I’m pleading, for us all to remember that we all want what's best for our children. Everyone may not agree on what that looks like or how it will be carried out, but we can hold fast to what is true for us all - what’s best for all of our children is what’s best. If we can start there, understanding that one side does not want to kill all the children on the other side by not wearing masks, and the other side does not want to take the rights away from everybody by wearing masks. If we can start by understanding we all want what’s best for our students, what’s best for our children, we can make progress toward a successful school year together. And in all of it please remember what Mr. Fred Rogers, one of my lifetime idols, said, "There are three ways to ultimate success. The first way is to be kind. The second way is to be kind. The third way is to be kind." |
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7.C. Financial Report
Speaker(s):
Kevin Jones
Attachments:
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Discussion:
Chief Financial Officer Kevin Jones presented the Financial Reports for period ending 6.30.2021 as follows,
These are preliminary 06.30.21 financial reports. The 20-21 books will remain open until the end of August and amounts will change. Report Total Assets, Liabilities, and Fund Balances on the Balance Sheet were reported for period ending 6.30.21 SCHOOL OPERATING FUND There was a significant positive variance in sales tax revenues of $1.4 million for the year and we expended 93% of our operating budget. HEALTH INSURANCE FUND There was a $362K increase in fund balance for the year. CAFETERIA FUND SFE reported a net income of $78K for the year. OPEB TRUST FUND Year-to-date realized and unrealized gains on investments totaled $760K versus $210K budgeted |
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7.D. Superintendent's Report
Speaker(s):
Jason Manuel
Discussion:
Superintendent Jason Manuel presented his Superintendent's Report with the following Highlights in his PowerPoint presentation,
TCAP and EOC Data
The above presentation can be found at our GMSD website link https://www.gmsdk12.org/apps/pages/index.jsp?uREC_ID=2177271&type=d&pREC_ID=2181786 |
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8. Citizens to be heard
Speaker(s):
Chairman
Discussion:
The following Citizens voiced their opinions on Mask Mandate and Dress Code,
- Kim Brown, 9481 Poplar Pike, Germantown TN 38138 - Gigi Zhang, 9168 Sycamore Creek Cove, Germantown TN 38139 - Matthew Tremel, 1815 Boulinwood Lane, Germantown TN 38138 - Livi Hicks, 9626 Mourning Dove Cove, Germantown TN 38139 - Jason Smith, 8193 Waverly Crossing, Germantown TN 38138 |
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9. CONSENT AGENDA
Speaker(s):
Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
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9.A. Approval of the Minutes
Speaker(s):
Chairman
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9.B. Revision of Policies - Second Reading
Speaker(s):
Jason Manuel
Attachments:
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9.C. Review / Revision of Policies - First Reading
Speaker(s):
Jason Manuel
Discussion:
Consent Item 9.C was removed from the Consent Agenda per "Approval of the Agenda as amended"
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9.D. Miscellaneous FY 21-22 Budget Amendments
Speaker(s):
Jason Manuel
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10. BOARD ACTION ITEMS
Speaker(s):
Chairman
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10.A. GMSD 21-22 School Fees and Activity Costs
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
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10.B. Reinstatement of GMSD HR Policy 5.3051 Temporary COVID-19 Leave
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
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10.C. Stop Loss Insurance Renewal for 21-22
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.D. Houston High School Softball Field Bid
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
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10.E. Miscellaneous FY 21-22 Budget Amendment # 9, 9A,9B OR 9C
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion:
The Board voted on the Option Miscellaneous Budget Amendment 9C to align with the Board Action Item 10.D "Approval of the Base Bid only"
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10.F. TSBA 2021 School of the Year Award for Excellence in Architectural Design
Action(s):
No Action(s) have been added to this Agenda Item.
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10.G. Approval of Purchase of Chromebooks
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.H. Approval of Purchase of iPads
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.I. Approval of GMSD Safe Return to In-Person Instruction and Continuity of Services Plans
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Announcements
Speaker(s):
Chairman
Discussion:
Chauncey Bland, Assistant Superintendent Student Services presented the 2020-21 Civil Rights and Bullying Compliance Report.
Chairman Amy Eoff announced the following, September 26 - Labor Day Holiday September 22 - Next Board Work Session September 28 - Next Board Business Meeting |
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12. Adjournment
Speaker(s):
Chairman
Discussion:
The meeting was adjourned with consensus at 7:44 pm.
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