June 23, 2020 at 6:00 PM - Collierville Schools Board Business Meeting
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I. Call to Order
Speaker(s):
J. Mark Hansen, Chairman
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II. Roll Call
Speaker(s):
J. Mark Hansen, Chairman
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III. Moment of Silence
Speaker(s):
J. Mark Hansen, Chairman
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IV. Pledge of Allegiance
Speaker(s):
J. Mark Hansen, Chairman
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V. Special Recognitions
Speaker(s):
J. Mark Hansen, Chairman
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V.A. Collierville Schools Educators of the Year
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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V.B. Collierville Schools 2020 Retirees
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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VI. Public Comments
Speaker(s):
J. Mark Hansen, Chairman
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VII. Approval of Agenda
Speaker(s):
J. Mark Hansen, Chairman
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VIII. Business Affairs
Speaker(s):
J. Mark Hansen, Chairman
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VIII.A. Approval of Minutes
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VIII.A.1. Minutes of May 19, 2020 Board Business Meeting
Attachments:
()
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VIII.A.2. Minutes of June 1, 2020 Special Called Business Meeting
Attachments:
()
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VIII.A.3. Minutes of June 16, 2020 Special Called Business Meeting
Attachments:
()
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VIII.B. May 2019-2020 Monthly Financials
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VIII.B.1. Approval of Monthly Financial Statements
Attachments:
()
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VIII.C. Reports
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VIII.C.1. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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VIII.C.2. Superintendent's Report
Speaker(s):
Dr. Gary Lilly, Superintendent
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IX. Business Items for Approval
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IX.A. Approval of Policy #2.802, Payroll Procedures
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.B. Approval of Policy #5.310, Vacation and Holidays
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.C. Approval of Policy #1.404, Appeals to and Appearance Before the Board
Speaker(s):
Dr. Gary Lilly, Superintendent
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X. Consent Items
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X.A. Approval of Policy #1.407, School Board Records
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.B. Approval of Policy #3.201, Safety
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.C. Approval of Policy #5.600, Staff Rights & Responsibilities
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.D. Approval of Inter-Local Agreement for Planning Assistance
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.E. Approval of 2020-2021 Differentiated Pay Plan
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.F. Approval of the FY21 Consolidated Application Approval for IDEA/ESEA
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.G. Approval of the 2019-2020 General Fund Budget Resolution 2019-12, Amendment #4
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.H. Approval of the 2019-2020 School Nutrition Fund Budget Resolution 2019-13, Amendment #3
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.I. Approval of the 2019-2020 Education Capital Fund Budget Resolution 2019-14, Amendment #3
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.J. Approval of the 2019-2020 Federal Fund Budget Resolution 2019-15, Amendment #2
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.K. Approval of the 2019-2020 Discretionary Fund Budget Resolution 2019-16, Amendment #2
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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X.L. Approval of the Five-Year Capital Improvement Plan
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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XI. Adjournment
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