Public Meeting Agenda: December 15, 2014 at 4:00 PM - GMSD Board Meeting

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December 15, 2014 at 4:00 PM - GMSD Board Meeting Agenda

December 15, 2014 at 4:00 PM - GMSD Board Meeting
Call to Order
Moment of Silence
Pledge of Allegiance
Approval of Agenda
Recommended Motion(s):  I move to approve the Agenda passed with a motion by Board Member #1 and a second by Board Member #2.
Election of Chairman
Recommended Motion(s):  I move to nominate and re-elect Ms. Lisa Parker as the Chairman of the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
Election of Vice-Chairman
Recommended Motion(s):  I move to nominate and elect Ms. Linda Fisher as the Vice-Chairman for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
Election of Tennessee Legislative Network Representative
Recommended Motion(s):  I move to re-elect Ms. Natalie Williams as the Tennessee Legislative Network Representative for the Germantown Board of Education passed with a motion by Board Member #1 and a second by Board Member #2.
Approval of the Minutes from 11.17.14 Board Meeting
Recommended Motion(s):  I move to approve the minutes from the 11.17.14 Board Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
TLN Update (TN Legislature)
Superintendent's Report
Citizens to be heard
Consent Agenda
Recommended Motion(s):  I move to approve the items in the Consent Agenda passed with a motion by Board Member #1 and a second by Board Member #2.
Second Reading - Revision of 3 Board Policies
To waive second reading for Revision of policy 4.602- Honor Roll, Awards and Class Ranking.
Revision - Policy 4.602- Honor Roll, Awards and Class Ranking after one reading.
To waive second reading for approval of New policy SS 3.217 - Energy Management
New Policy SS 3.217- Energy Management after one reading.
Miscellaneous Budget Amendments #s 25,26,27,28,29 and 30
Announcements
Adjournment
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