May 23, 2022 at 6:00 PM - GMSD Board Business Meeting
Minutes | |
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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:
Board member 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. Recognition and Awards
Speaker(s):
Chairman
Discussion:
The Teachers who received the Tenure Status were recognized and awarded. Chairman Angela Griffith called a short recess break in session from 6:21 pm to 6:32 pm for pictures and cake during the Tenure Celebration.
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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 5.23.22 TLN Report as follows,
The Tennessee General Assembly adjourned at the end of April, but not before passing a few additional pieces of education-related legislation. Notable legislation includes:
Finally, federal and state courts recently have issued rulings on issues covered in previous TLN reports.
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6.B. Chairman's Report
Speaker(s):
Chairman
Discussion:
Chairman Angela Griffith presented the Chairman's report as follows,
Two of the most important and impactful events that we as school board members get to participate in are, student commencement and teacher tenure granting ceremonies. These milestones, for both students and teachers represent a significant point in their personal and professional journeys. Houston High School and our district’s new Germantown Online Academy of Learning both recently held graduations for their current seniors. As we know, the Class of 2022 has been impacted by the pandemic throughout three of their four years of high school. Their disruption of a typical high school environment for this reason will forever be unique to them. I want to take this opportunity to congratulate all GMSD graduates. As with any graduating class, the path to graduation is different for each student. Congratulations to the students who sought and succeeded in their path of academic rigor with minimal interruption. Congratulations to the students who hit bumps in the road along the way but found a detour that still brought them to their planned or even a newfound destination. Congratulations to the students who at times, weren’t sure if they were going to make it to the finish line but persevered and found a way. Congratulations to those who received a full ride to your college of choice. Congratulations to those who were admitted to a school and had to determine how to fund their future education. Congratulations to those who are going to trade school or earning a certification towards their career path. Congratulations to those who are pursuing a future in service of our military, as a first responder, in mission work or any field that furthers their pursuit of their individual vocation, passion or calling. Thank you to the Class of 2022 for the legacy you leave our district and community. I wish each of you the best now and always! I want to take this moment to acknowledge every teacher within our district. Many of whom much like the graduating Class of 2022, have now had three pandemic affected school years. I haven’t yet heard of a college education course offered about how to manage your classroom during a pandemic, but I do now know some educators that could teach it. Earning tenure is an important point in any educator’s career. Whether they have taught in a single school district or have achieved eligibility in multiple districts. A teacher achieving the required qualifications for tenure is exciting and commendable and being recommended to and approved by the board is extraordinary. This evening, we celebrate the twenty-eight teachers and staff who have recently received GMSD tenure status. Congratulations and thank you to each of you for all you do every day to continue investing in your students, your schools and in your profession. Chairman Angela Griffith presented the Board Members' Activities for May 2022, BOARD MEMBER CURRY’S ACTIVITIES
VICE CHAIR EOFF’S ACTIVITIES
CHAIRMAN GRIFFITH’S ACTIVITIES
BOARD MEMBER LANDERS’ ACTIVITIES
BOARD MEMBER STRAIN’S ACTIVITIES
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6.C. Financial Report
Speaker(s):
Kevin Jones
Attachments:
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Discussion:
Chief Financial Officer Kevin Jones reported the Total Assets, Liabilities, and Fund Balances on the Balance Sheet for the period ending 4.30.22.
CAFETERIA FUND SFE reported a net income of $135K for the month. OPEB TRUST FUND Year-to-date realized and unrealized losses on investments totaled $438K |
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6.D. Superintendent's Report
Speaker(s):
Jason Manuel
Discussion:
Superintendent Jason Manuel presented the 5.23.22 Superintendent’s Report with the following Highlights in his PowerPoint presentation,
Implementing New Laws 3RD GRADE RETENTION LAW
Act of 2022 - Age Appropriate Materials
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 citizen voiced their opinion on Medical and Political Future for the Kids,
- Dr. Carle C. Kalsi, 2300 Elderslie Drive, 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
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8.C. Review / Revision of Policies - First Reading
Speaker(s):
Jason Manuel
Attachments:
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8.D. Miscellaneous FY 21-22 Budget Amendments # 26, 27, 28, 29 & 30
Speaker(s):
Jason Manuel
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8.E. Approval of Houston Middle School Softball Fee
Speaker(s):
Jason Manuel
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9. BOARD ACTION ITEMS
Speaker(s):
Chairman
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9.A. Revision Policy 4.700 Testing Programs
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.B. Revision Policy 2.600 Bonded Employees - First Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.C. GMSD FY 22-23 Other Funds Budget - First Reading
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.D. GMSD FY 22-23 General Purpose Fund Budget - Second and Final Reading
Speaker(s):
Jason Manuel
Action(s):
No Action(s) have been added to this Agenda Item.
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9.E. Health Clinic RFP
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 announced the following,
- Tentative Board Work Session - Tuesday June 7 at 5:00 pm. - Tentative Board Business Meeting - Tuesday June 7 at 6:00 pm. |
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11. Adjournment
Speaker(s):
Chairman
Discussion:
The meeting was adjourned with consensus at 7:18 pm.
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