March 12, 2024 at 4:00 PM - Board Work Session
| Minutes |
|---|
|
I. Call to Order
Speaker(s):
Wright Cox, Chairman
Discussion:
The Collierville Schools Board of Education Business Meeting was called to order by Board Chairman, Wright Cox at 6:00pm.
|
|
II. Roll Call
Speaker(s):
Wright Cox, Chairman
Discussion:
The roll call was taken by Board Chairman, Wright Cox. All board members were present, representing a quorum.
|
|
III. Business Items for Approval
|
|
III.A. February 2024 Financial Statement
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
|
|
III.B. Policy #6.3122 Student Responsible Use
Speaker(s):
Lisa Higgins, Chief Technology Officer
Attachments:
()
|
|
III.C. Apple Purchase of 75 laptops including warranty and cases
Speaker(s):
Lisa Higgins, Chief Technology Officer
Attachments:
()
|
|
III.D. Apple Lease - Teacher Ipads, Ipads for Kindergarden, 3rd grade and 6th grade, Laptops for 9th grade
Speaker(s):
Lisa Higgins, Chief Technology Officer
Attachments:
()
|
|
III.E. Resolution 2024-15 The execution and delivery of a Master Lease Purchase Agreement with Apple, Inc
Attachments:
()
|
|
III.F. Furniture Purchase for Collierville High School new addition from Knowledge Tree, per Sourcewell Contract #091423
Speaker(s):
Robert Morris, Operations Supervisor
Attachments:
()
|
|
III.G. Final GMP for West Collierville Middle School Interior Renovations awarded to Chris Woods Construction - Placeholder
Speaker(s):
Robert Morris, Operations Supervisor
|
|
III.H. Bid # FY24012 Painting Projects at Bailey Station Elementary School and Collierville High School with recommended award to Xpert Painting, Inc.
Speaker(s):
Robert Morris, Operations Supervisor
Attachments:
()
|
|
IV. Adjournment
Discussion:
The meeting adjourned at X pm.
Chairman ??????? Superintendent |
