May 10, 2016 at 6:00 PM - 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. Special Recognitions
Speaker(s):
John S. Aitken, Superintendent
|
|
V.A. Tara Oaks Elementary - Tiger Tones
|
|
V.B. CHS Special Education Work Based Learning & Community Partners
|
|
V.C. SRO Team
|
|
V.D. Recognition of Retired Employees
|
|
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. April 12, 2016 Board Business Meeting
Attachments:
()
|
|
VIII.B. Approval of Monthly Financial Statements
|
|
VIII.B.1. March 2016 Financial Statements
Attachments:
()
|
|
IX. Reports
|
|
IX.A. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
|
|
IX.B. Superintendent's Report
Speaker(s):
John S. Aitken, Superintendent
|
|
IX.C. Student Liaison Report
Speaker(s):
Evan Craft, CHS
|
|
X. Consent Agenda
Speaker(s):
John S. Aitken, Superintendent
|
|
X.A. Approval of Recommendation Regarding Inclement Weather Day
Speaker(s):
John S. Aitken, Superintendent
|
|
X.B. Approval of Policy #5.612, Employee Whistleblower Protection FINAL READING
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
X.C. Approval of Policy #6.204, Attendance of Non-Resident Students REVISED/FINAL READING
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
X.D. Approval of Policy #6.206, Transfers within the System REVISED/FINAL READING
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
X.E. Approval of 5 Year Capital Improvement Plan Update
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
X.F. Approval of Crosswind Elementary Asphalt Resurfacing Bid #FY 160034
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
X.G. Approval of Resolution #8, Amendment #2 for 2015-16 Education Capital Projects Fund Budget
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
X.H. Approval of 2016-2017 General Fund Budget
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
X.I. Approval of 2016-2017 Special Revenue Fund Budget
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
XI. Board Action Items
|
|
XI.A. Approval of Warranty Deed and Grant of Easements for New High School Site
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
XI.B. Approval of Lease Contract for Modular Buildings at Collierville High School
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
|
|
XII. Adjournment
|
