March 28, 2023 at 6:00 PM - Collierville Schools Board Business Meeting
Agenda |
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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. Special Recognitions
Speaker(s):
Jeff Jones, Assistant Superintendent
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V.A. TSSAA State Wrestling Tournament Individual Runners-Up
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V.A.1. Mercedes Standard (Collierville High, Grade 12)
Speaker(s):
Coach Mary Catherine Green
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V.A.1. Damen Pullen (Collierville High, Grade 11)
Speaker(s):
Coach Brian Loeffler
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V.B. Collierville Schools Educators of the 2022-2023 School Year
Speaker(s):
Jeff Jones, Assistant Superintendent
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VI. Public Comments
Speaker(s):
Wright Cox, Chairman
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VII. Approval of Agenda
Speaker(s):
Wright Cox, Chairman
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VIII. Business Affairs
Speaker(s):
Wright Cox, Chairman
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VIII.A. Approval of Minutes
Speaker(s):
Wright Cox, Chairman
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VIII.A.1. Approval of February 28, 2023 Business Meeting Minutes
Attachments:
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VIII.B. Approval of Monthly Financials
Speaker(s):
Jeff Jones, Assistant Superintendent
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VIII.B.1. Approval of February 2022-2023 Financial Statements
Attachments:
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IX. Reports
Speaker(s):
Jeff Jones, Assistant Superintendent
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IX.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
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IX.B. Director's Report
Speaker(s):
Jeff Jones, Assistant Superintendent
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X. Business Items for Approval
Speaker(s):
Jeff Jones, Assistant Superintendent
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X.A. Approval of Policy #1.106 Code of Ethics
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
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X.B. Approval of Policy #1.107 Board Member Conflict of Interest
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
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X.C. Approval of Bid #FY23012 Assembly and Installation of Pavilions at Sycamore Elementary and Crosswind Elementary
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
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X.D. Approval of Bid #FY23013 Window Replacement at Collierville Elementary
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
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X.E. Approval of the Shared Pupil Services Transportation Services Agreement with Durham School Services 2023-2026
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
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X.F. Approval to accept the Government Entity Settlement Agreement with JUUL Labs, Inc
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
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X.G. Approval of Haizlip Studios design contract for former UofM facility. (214 College Street)
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
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XI. Adjournment
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