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1. Approval of Instructional Calendar 2023 - 2024
Speaker(s):
Jason Manuel
Attachments:
()
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2. Revision of Policy 4.401 Textbooks and Instructional Materials after One Reading
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to waive the second reading and adopt the revision of policy 4.401 Textbooks and Instructional Materials, after one reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Revisions are recommended for the following, "To waive second reading and adopt the below policy after one reading."
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3. Review / Revision of Policies - First Reading
Speaker(s):
Jason Manuel
Rationale:
Revisions are recommended for the following - First Reading
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4. Approval of change in Choir Fees at Forest Hill Irene Elementary School
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to approve the increase in Choir fees at Forest Hill Irene Elementary School from $25 to $35 for the 2022-2023 School year, passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Miscellaneous FY 22-23 Budget Amendments # 8 through 11
Speaker(s):
Jason Manuel
Rationale:
The amendments are as follows: #8 - CTE Perkins Basic #9 - Title III #10 - ESSER 3.0 and narrative (document attached) #11 - ELC grant |
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6. Purchase of Standards-based Online Curriculum for GOAL
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to approve the purchase of standards-based online curriculum for the Germantown Online Academy of Learning for SY 22-23 from Pearson Virtual Schools USA, in the amount of $223,872.00, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
The Pearson online curriculum was already budgeted under ESSER 2.0 funds and approved by the Germantown Board of Education and the TDOE, and submitted via e-Plan to the State.
This Board Approval is required for the Purchase amount limits. |
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7. Further Business
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