Public Meeting Agenda: October 20, 2014 at 6:30 PM - GMSD Board Meeting

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October 20, 2014 at 6:30 PM - GMSD Board Meeting Agenda

October 20, 2014 at 6:30 PM - GMSD Board Meeting
Call to Order
Moment of Silence
Pledge of Allegiance
Approval of Agenda
Approval of the Minutes from 9.15.14 Board Meeting
Recommended Motion(s):  I move to approve the minutes from the 9/15/14 meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Superintendent's Report
Citizens to be heard
Recognitions
Amendment to TCRS Resolution
Recommended Motion(s):  To approve the change of the effective date of participation from January 1, 2014 to July 1, 2014 to reflect the earliest date of effect subsequent to TCRS Board approval. passed with a motion by Board Member #1 and a second by Board Member #2.
Awarding of RFP for the TV studio set to Gelbach Designs Inc.
Recommended Motion(s):  I move to approve the purchase of the Houston High School TV studio set design, construction, and installation from Gelbach Designs, Inc. passed with a motion by Board Member #1 and a second by Board Member #2.
Review of the Extended Contract Program Summary
New Policy IP 4.211 Online Courses for second reading
Recommended Motion(s):  I move to approve Policy IP 4.211 Online courses after second reading passed with a motion by Board Member #1 and a second by Board Member #2.
Consent Agenda -Revision of 3 Policies- first reading
Recommended Motion(s):  I move to approve the Revision of the three policies in the consent agenda after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
Consent Agenda - 2 new Policies for first reading 14a. Policy FM 2.400 - first reading
Recommended Motion(s):  I move to approve the 2 new Policies on the consent agenda after first reading passed with a motion by Board Member #1 and a second by Board Member #2.
Miscellaneous Budget Amendments 15a.Approval of LEA Compliance form
Recommended Motion(s):  I move to approve the Miscellaneous Budget Amendments, 6 amendments from Number 14 to Number 19 passed with a motion by Board Member #1 and a second by Board Member #2.
Old Business
New Business
Announcements
Adjournment
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