January 25, 2022 at 6:00 PM - Collierville Schools Board Business Meeting
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I. Call to Order
Speaker(s):
Wright Cox, Chairman
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II. Roll Call
Speaker(s):
Wright Cox, Chairman
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III. Moment of Silence
Speaker(s):
Wright Cox, Chairman
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IV. Pledge of Allegiance
Speaker(s):
Wright Cox, Chairman
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V. Public Comments
Speaker(s):
Wright Cox, Chairman
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VI. Approval of Agenda
Speaker(s):
Wright Cox, Chairman
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VII. Business Affairs
Speaker(s):
Wright Cox, Chairman
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VII.A. Approval of Minutes
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VII.A.1. Minutes of December 14, 2021 Business Meeting
Attachments:
()
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VII.A.2. Minutes of January 2, 2022 Special Called Business Meeting
Attachments:
()
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VII.B. Approval of Monthly Financials
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VII.B.1. Approval of December 2021-2022 Financial Statements
Attachments:
()
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VIII. Reports
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VIII.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
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VIII.B. Director's Report
Speaker(s):
Dr. Gary Lilly, Director of Schools
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IX. Business Items for Approval
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IX.A. Approval of 2021-2022 Tenure Teacher List and Recognition of Newly Tenured Teachers
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.B. Approval of the 2021-22 General Fund Budget Resolution 2022-09, Amendment #3
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.C. Approval of Sycamore HVAC Equipment Purchase with recommended award to Carrier through Sourcewell Purchasing Consortium
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.D. Approval of Architectural and Engineering Design Services for the 2022 HVAC Improvement at Schilling Farms Elementary School with recommended award to Renaissance Group
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X. Adjournment
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