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May 18, 2015 at 6:30 PM - GMSD Board Meeting

Public Notice
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Approval of Agenda
5. Approval of the Minutes from 4.20.15 Board Meeting and 4.27.15 Special called Board Meeting
6. TLN Update (Tennessee Legislature)
7. Superintendent's Report
8. Citizens to be heard
9. Consent Agenda
9.A. Annual Review/Revision of HR Policies
9.B. Miscellaneous Budget Amendments 47 through 56
9.C. Revision OF Student Policy SP 6.4001 Survey of Students /per TSBA recommendations -Second Reading
10. Action Items
10.A. Declaration of OPEB Trust
10.A.I. Resolution to establish the OPEB Trust
10.A.II. Resolution to establish the OPEB Commission
10.A.III. Resolution to establish the OPEB Investment Policy
10.B. Approval of Custodial Contract for 2015-2016
10.C. Approval of Houston Middle School Parking Lot Project
10.D. Approval of Capital Project to Upgrade Houston High School from Zone Control to Total Control
10.E. Approval of Artificial Turf Consulting Agreement
10.F. Approval of Architect for Capital Improvement Projects
10.G. Approval of Proposal for Business Insurance Consulting and Brokerage Services
10.H. Miscellaneous Budget Amendments
10.I. Approval of Apple Lease Agreement
11. Announcements
12. Adjournment
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