Germantown Municipal School District
June 19, 2017 6:30 PM
GMSD Board Meeting
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Approval of Agenda
5. Recognition and Awards
6. Approval of the Minutes
7. REPORTS
7.A. TLN Update (Tennessee Legislature)
7.B. Chairman's Report
7.C. Financial Report
Attachments
7.D. Superintendent's Report
8. Citizens to be heard
9. CONSENT AGENDA
9.A. Annual Review/Revision of Policies - Second Reading
Attachments
9.B. New Policy SP 6.601 Student Records Annual Notification of Rights - First Reading
Attachments
9.C. Revised Policy SP 6.411 Student Wellness - First Reading
Attachments
9.D. MOU between TDOE and GMSD for Coordinated School Health LEA Grant
Attachments
10. BOARD ACTION ITEMS
10.A. Revision of Policy SS 3.6001 Fringe Benefits - First Reading
Attachments
10.B. Revision of Fiscal Management Policies after one reading, request to waive second reading
Attachments
10.C. Aramark Contract Renewal/ Amendment for 2017-18
Attachments
10.D. Revised GMSD General Fund Budget 2017-18
Attachments
10.E. GMSD FY 2017-18 Federal, Capital, Cafeteria, Health Insurance and OPEB Budgets - Second Reading
Attachments
10.F. Central Office Lease Agreement
Attachments
10.G. Central Office Construction
10.H. Miscellaneous Budget Amendment #1 FY 17-18
Attachments
11. New Business
12. Announcements
13. Adjournment