March 29, 2022 at 6:00 PM - GMSD Board Business Meeting
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1. Call to Order
Speaker(s):
Chairman
Discussion:
Chairman Angela Griffith called the meeting to order at 6:02 pm.
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2. Moment of Silence
Speaker(s):
Chairman
Discussion:
Chairman Angela Griffith called for a moment of silence.
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3. Pledge of Allegiance
Discussion:
Vice-Chairman Amy Eoff 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. Recognition and Awards
Speaker(s):
Chairman
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6. REPORTS
Speaker(s):
Chairman
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6.A. TLN Update (Tennessee Legislature)
Speaker(s):
Ryan Strain
Attachments:
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Discussion:
Board Member and TLN representative Ryan Strain presented the 3.29.22 TLN Report as follows,
Education-related legislation continues to make its way through the Tennessee General Assembly. Notably:
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6.B. Chairman's Report
Speaker(s):
Chairman
Discussion:
Chairman Angela Griffith reported the Board Members' Activities for March 2022 and presented her Chairman's Report as follows,
Board Member Curry’s Activities
It has been both written and said that hope springs eternal. I believe that and sincerely hope everyone enjoyed their recent Spring Break. Based on the blooming tulips and daffodils and budding azaleas, it is evident that Spring has indeed sprung in Germantown, Tennessee. Further proof of the nurturing that occurs for the bulbs, plants, and shrubs to mature and unfold. Much like the school year, many standards and concepts have been taught and academic seeds planted. Students and teachers are entering into review and reinforcement phases prior to their end of year assessments, all while realizing the growth achieved in the classroom. Progress with social and emotional development, is often noted in students this time of year as well. Similarly, we see students blossom in their own individual timing and unique ways, another result of the cultivation and support provided to them throughout their educational journeys. Spring is also budget season for school districts across the state. Additionally, our state, county, and city government funding bodies are preparing and proposing their annual budgets as well. Staying on theme, I have been known to comment in gest during board discussions that we must remember to water our "money tree", thus continuing to promote healthy fiscal stewardship. While the legislature is still considering Governor Lee’s suggested overhaul to our state’s public education funding structure, we still have many unanswered questions. I encourage our community to follow along with our upcoming budget presentations and discussions. Providing top quality programs for all students, in the best possible facilities, while striving to maintain GMSD’s status as a premier education employer in our region continue to be our financial focuses. During the Spring, many of our students are participating in competitions, conventions, and contests demonstrating what they have been working on throughout the school year. The recent art and essay contests displayed the many creative talents and works of GMSD students. The annual Germantown Education Commission’s Battle of the Brains was just held at Houston High School this past weekend, where competing students presented their STEM based projects for the potential to earn awards and cash prizes. Clubs and organizations are attending their state level conventions such as Houston High’s Student Government Association and HOSA. District wide staff are also participating in conferences within their concentrations. These annual events allow our students and staff the opportunities to collaborate with their peers, sharing ideas and celebrating successes. Has anyone here ever heard of Spring Fever? Cue the laughing from every parent, teacher, and school administrator present or listening. Spring fever is a term often used to describe the level of energy and excitement in students typically experienced following the seasonal time change. It can also be associated with a perceived lack of focus on schoolwork and increased desire for playtime and physical activity especially with our younger students. It can play a part in interrupting established routines, while also being a spark for spontaneity and positivity in school settings. As we enter the last nine weeks of this school year, I know many of us are feeling the effects of Spring Fever. Whether you are simply trying to stay motivated, helping your students master those final math standards, preparing to perform a piece that you’ve been practicing for months or chasing that personal record or goal; you have come too far to let up now. May the fruits of your labor and care, your work and effort be abundant. |
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6.C. Financial Report
Speaker(s):
Kevin Jones
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Discussion:
Chief Financial Officer, Kevin Jones reported the Total Assets, Liabilities, and Fund Balances on the Balance Sheet for period ending 2.28.22
HEALTH INSURANCE FUND Average budgeted claims totaled $432K per month, Actual claims year-to-date average $446K per month CAFETERIA FUND SFE reported a net income of $123K for the month. OPEB TRUST FUND Year-to-date realized and unrealized losses on investments totaled $175K |
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6.D. Superintendent's Report
Speaker(s):
Jason Manuel
Discussion:
Superintendent Jason Manuel presented the 3.29.22 Superintendent’s Report with the following Highlights in his PowerPoint presentation,
College and Career Readiness
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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7. Citizens to be heard
Speaker(s):
Chairman
Discussion:
The following citizens voiced their opinion on parent concerns,
- Lorrie Williams, 9629 Fox Hill Circle North, Germantown TN 38139 - Geoff Hicks, 9626 Mourning Dove Cove, Germantown TN 38139 |
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8. CONSENT AGENDA
Speaker(s):
Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Approval of the Minutes
Speaker(s):
Chairman
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8.B. Review / Revision of Policies - Second Reading
Speaker(s):
Jason Manuel
Attachments:
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8.C. Review / Revision of Policies - First Reading
Speaker(s):
Jason Manuel
Attachments:
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8.D. Adjustment to 21-22 FES Running Club Activity Fees
Speaker(s):
Jason Manuel
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8.E. Miscellaneous FY 21-22 Budget Amendment # 23
Speaker(s):
Jason Manuel
Attachments:
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9. BOARD ACTION ITEMS
Speaker(s):
Chairman
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9.A. Southwest Foodservice Excellence (SFE) 22-23 contract amendment
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Announcements
Speaker(s):
Chairman
Discussion:
Chairman Angela Griffith made the following announcements,
Tuesday, April 12 - Upcoming Budget and Regular Board Work Session Tuesday, April 19 - Upcoming Board Business Meeting Thursday, March 31 to Monday, April 4 - HHS Play Fiddler on the Roof |
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11. Adjournment
Speaker(s):
Chairman
Discussion:
The meeting was adjourned with consensus at 6:41 pm.
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