July 28, 2020 at 6:00 PM - Collierville Schools Board Business Meeting
Agenda |
---|
I. Call to Order
Speaker(s):
J. Mark Hansen, Chairman
|
II. Roll Call
Speaker(s):
J. Mark Hansen, Chairman
|
III. Moment of Silence
Speaker(s):
J. Mark Hansen, Chairman
|
IV. Pledge of Allegiance
Speaker(s):
J. Mark Hansen, Chairman
|
V. Presentations
|
V.A. Opening Statements
Speaker(s):
Dr. Gary Lilly, Superintendent
|
V.B. Covid-19 Presentation
Speaker(s):
Dr. Nancy Kelley, Safe School Supervisor
|
VI. Public Comments
Speaker(s):
J. Mark Hansen, Chairman
|
VII. Approval of Agenda
Speaker(s):
J. Mark Hansen, Chairman
|
VIII. Business Affairs
Speaker(s):
J. Mark Hansen, Chairman
|
VIII.A. Approval of Minutes
|
VIII.A.1. Minutes of June 23, 2020 Board Business Meeting
Attachments:
(
)
|
VIII.B. June 2019-2020 Monthly Financials
|
VIII.B.1. Approval of Monthly Financial Statements
Attachments:
(
)
|
IX. Reports
|
IX.A. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
|
IX.B. Superintendent's Report
Speaker(s):
Dr. Gary Lilly, Superintendent
|
X. Board Action Business Items
|
X.A. New Board Business Policies on First Reading
|
X.A.1. Policy #2.201, Line item Transfer Authority
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.A.2. Policy #2.401, Gifts and Bequests
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.A.3. Policy #2.403, Surplus Property Sales
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.A.4. Policy #2.601, Fundraising Activities
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.A.5. Policy #2.703, Audits
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.A.6. Policy #5.605, Staff Gifts and Solicitations
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.A.7. Policy #6.701, Student Solicitations/Fundraising Activities (Rescind)
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.B. Other New Board Action Business Items
|
X.B.1. Approval of the State of TN Deferred Compensation Plan II Resolution 401(k) and the Participating Employer Agreement with Collierville Schools
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.B.2. Approval of the Collierville Dragon Dance School Support Organization
Speaker(s):
Dr. Gary Lilly, Superintendent
|
X.B.3. Approval of the 2020-2021 Collierville School Elementary, Middle and High School Fees
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.B.4. Approval of Updating the Disciplinary Hearing Authority Committee of removing Herchel Burton and appointing Andy Field as Chairman and adding Eric Linsy commencing on August 1, 2020 through March 31, 2021
Speaker(s):
Dr. Gary Lilly, Superintendent
|
X.B.5. Approval of the Board Resolution 2020-01, Emergency Suspension of Board Policies During the 2020-2021 School Year
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
X.B.6. Approval of the Board Resolution 2020-02, Reopening Plan for the 2020-2021 School Year
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
(
)
|
XI. Adjournment
|