December 8, 2020 at 5:00 PM - Collierville Schools Board Business Meeting
| Agenda |
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I. Call to Order
Speaker(s):
Wright Cox, Vice-Chairman
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II. Roll Call
Speaker(s):
Wright Cox, Vice-Chairman
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III. Moment of Silence
Speaker(s):
Wright Cox, Vice-Chairman
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IV. Pledge of Allegiance
Speaker(s):
Wright Cox, Vice-Chairman
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V. Oath of Office
Speaker(s):
Judge Lee Ann Dobson
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V.A. Wanda Gibbs, Position 1
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V.B. Paul Childers, Position 3
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V.C. Wright Cox, Position 5
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VI. Approval of Electing Officers for the 2021 School Board
Speaker(s):
Dr. Gary Lilly, Director of Schools
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VI.A. Board Chairman
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VI.B. Vice-Chairman
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VI.C. TLN Representative
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VII. Special Recognitions
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VII.A. Proclamation by the Town of Collierville
Speaker(s):
Mayor Stan Joyner
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VII.B. Resolution of Appreciation to Chairman Mark Hansen from the State of Tennessee
Speaker(s):
Kevin Vaughan, State Representative
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VII.C. Resolution of Appreciation to Chairman Mark Hansen for his Service to Collierville Schools
Speaker(s):
Wright Cox
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VIII. Public Comments
Speaker(s):
Board Chairman
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IX. Approval of Agenda
Speaker(s):
Board Chairman
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X. Business Affairs
Speaker(s):
Board Chairman
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X.A. Approval of Minutes
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X.A.1. Minutes of October 27, 2020 Business Meeting
Attachments:
()
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X.B. October 2020-2021 Monthly Financials
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X.B.1. Approval of Monthly Financial Statements
Attachments:
()
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XI. Reports
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XI.A. Chairman's Report
Speaker(s):
Board Chairman
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XI.B. Director of School's Report
Speaker(s):
Dr. Gary Lilly, Director of Schools
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XII. Business Items for Approval
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XII.A. Approval of Resolution 2020-03, Amendment #1 for the 2020-2021 General Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XII.B. Approval of Resolution 2020-04, Amendment #1 for the 2020-201 Education Capital Projects Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XII.C. Approval of Construction Manager Selection for Collierville Elementary Gymnasium Addition
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XII.D. Approval of Policy #1.805, Use of Electronic Mail (e-mail)
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XII.E. Approval of Policy #5.613, Staff Responsible Use
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XII.F. Approval of Policy #6.3121, Responsible Use for Grades PreK-5
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XII.G. Approval of Policy #6.3122, Responsible for Grades 6-12
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XIII. Adjournment
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