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
Speaker(s):  Chairman
Agenda Item Type:  Procedural Item
Moment of Silence
Speaker(s):  Chairman
Agenda Item Type:  Procedural Item
Pledge of Allegiance
Speaker(s):  Chairman
Agenda Item Type:  Procedural Item
Approval of Agenda
Speaker(s):  Chairman
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the Agenda Passed with a motion by Mr. Mark Dely and a second by Mrs. Natalie Williams.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Yea
No Action(s) have been added to this Agenda Item.
Election of Chairman
Speaker(s):  Chairman
Agenda Item Type:  Action Item
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.
Action(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 Mrs. Linda Fisher and a second by Mrs. Natalie Williams.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Abstain (With Conflict)
  • Mrs. Natalie Williams: Yea
No Action(s) have been added to this Agenda Item.
Election of Vice-Chairman
Speaker(s):  Chairman
Agenda Item Type:  Action Item
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.
Action(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 Mrs. Natalie Williams and a second by Ms. Lisa Parker.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Abstain (With Conflict)
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Yea
No Action(s) have been added to this Agenda Item.
Election of Tennessee Legislative Network Representative
Speaker(s):  Chairman
Agenda Item Type:  Action Item
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.
Action(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 Ms. Lisa Parker and a second by Mrs. Linda Fisher.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Abstain (With Conflict)
No Action(s) have been added to this Agenda Item.
Approval of the Minutes from 11.17.14 Board Meeting
Speaker(s):  Chairman
Agenda Item Type:  Action Item
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.
Action(s):
I move to approve the minutes from the 11.17.14 Board Meeting Passed with a motion by Mr. Ken Hoover and a second by Mrs. Natalie Williams.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Yea
No Action(s) have been added to this Agenda Item.
TLN Update (TN Legislature)
Speaker(s):  Natalie Williams
Agenda Item Type:  Information Item
Superintendent's Report
Speaker(s):  Jason Manuel
Agenda Item Type:  Information Item
Citizens to be heard
Speaker(s):  Chairman
Agenda Item Type:  Procedural Item
Consent Agenda
Speaker(s):  Chairman
Agenda Item Type:  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.
Action(s):
I move to approve the items in the Consent Agenda Passed with a motion by Mrs. Natalie Williams and a second by Mr. Mark Dely.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Yea
No Action(s) have been added to this Agenda Item.
Second Reading - Revision of 3 Board Policies
Speaker(s):  Chauncey Bland
Agenda Item Type:  Consent Item
To waive second reading for Revision of policy 4.602- Honor Roll, Awards and Class Ranking.
Speaker(s):  Teresa Price
Agenda Item Type:  Consent Item
Revision - Policy 4.602- Honor Roll, Awards and Class Ranking after one reading.
Speaker(s):  Teresa Price
Agenda Item Type:  Consent Item
To waive second reading for approval of New policy SS 3.217 - Energy Management
Speaker(s):  Josh Cathey
Agenda Item Type:  Consent Item
New Policy SS 3.217- Energy Management after one reading.
Speaker(s):  Josh Cathey
Agenda Item Type:  Consent Item
Miscellaneous Budget Amendments #s 25,26,27,28,29 and 30
Speaker(s):  Autumn Enochs
Agenda Item Type:  Consent Item
Announcements
Speaker(s):  Chairman
Agenda Item Type:  Information Item
Adjournment
Speaker(s):  Chairman
Agenda Item Type:  Procedural Item
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