July 12, 2016 at 6:00 PM - Collierville Schools 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. Public Comments
Speaker(s):
J. Mark Hansen, Chairman
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VI. Approval of Agenda
Speaker(s):
J. Mark Hansen, Chairman
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VII. Business Affairs
Speaker(s):
J. Mark Hansen, Chairman
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VII.A. Approval of Minutes
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VII.A.1. Minutes of June 14, 2016 Board Business Meeting
Attachments:
()
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VII.B. Approval of Monthly Financial Statements
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VII.B.1. May 2016 Financial Statements
Attachments:
()
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VIII. Reports
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VIII.A. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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VIII.B. Superintendent's Report
Speaker(s):
John S. Aitken, Superintendent
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IX. Business Items for Approval
Speaker(s):
John S. Aitken, Superintendent
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IX.A. Approval of Policy #1.407, School District Records
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.B. Approval of Policy #3.202, Emergency Preparedness Plan
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.C. Approval of Policy #4.605, Graduation Requirements
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.D. Approval of Policy #4.700, Testing Programs
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.E. Approval of Policy #4.804, Religious Content of Courses
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.F. Approval of Policy #6.304, Student Discrimination, Harassment, Bullying, Cyberbullying and Intimidation
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.G. Approval of Policy #6.4031, Pediculosis (Head Lice)
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.H. Approval of Policy #6.411, Wellness Policy
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.I. Approval of Policy #6.415, Student Suicide Prevention
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.J. Approval of Policy #2.802, Payroll Procedures
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.K. Approval of Budget Resolution #11, Amendment #5 for General Fund Budget 2015-2016
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.L. Approval of Budget Resolution #09, Amendment #3 for Education Capital Projects Fund Budget 2015-2016
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.M. Approval of Budget Resolution #10, Amendment #2 for School Nutrition Budget 2015-2016
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.N. Approval of Guaranteed Maximum Price (GMP) for New Collierville High School Facility
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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IX.O. Approval of Final Contract Amount for Crosswind Elementary School Resurfacing Project
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X. Adjournment
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