April 28, 2020 at 6:00 PM - Collierville Schools Board Business Meeting
Agenda |
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I. Call to Order
Speaker(s):
J. Mark Hansen, Chairman
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II. Roll Call
Speaker(s):
J. Mark Hansen, Chairman
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III. Moment of Silence
Speaker(s):
J. Mark Hansen, Chairman
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IV. Pledge of Allegiance
Speaker(s):
J. Mark Hansen, Chairman
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V. Public Comments
Speaker(s):
J. Mark Hansen, Chairman
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VI. Approval of Agenda
Speaker(s):
J. Mark Hansen, Chairman
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VII. Business Affairs
Speaker(s):
J. Mark Hansen, Chairman
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VII.A. Approval of Minutes
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VII.A.1. Minutes of April 14, 2020 Board Business Meeting
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VII.B. March 2019-2020 Monthly Financials
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VII.B.1. Approval of Monthly Financial Statements
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VII.C. Reports
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VII.C.1. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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VII.C.2. Superintendent's Report
Speaker(s):
Dr. Gary Lilly, Superintendent
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VIII. Business Items for Approval
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VIII.A. Approval of Collierville Schools Board Resolution 2019-11, Emergency Suspension of Board Policies
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
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VIII.B. Approval of 2020-2021 General Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
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VIII.C. Approval of 2020-2021 Special Revenue Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
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VIII.D. Approval of 2020-2021 Discretionary Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
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VIII.E. Approval of 2020-2021 CIP Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
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VIII.F. Approval of Bid #FY20014 HVAC Installation at Tara Oaks Elementary with recommended award to Roy May
Speaker(s):
Thomas Dougherty, Director of Operations
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VIII.G. Approval of Bid #FY20015 Painting Project at West Collierville Middle with recommended award to A&B Construction
Speaker(s):
Thomas Dougherty, Director of Operations
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VIII.H. Approval of Building Automation System at Tara Oaks Elementary be awarded to Mechanical Automated Control Systems
Speaker(s):
Thomas Dougherty, Director of Operations
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IX. Adjournment
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