September 26, 2017 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. Sycamore Elementary - Chorus Lion
Speaker(s):
Ms. Julie Reagan,, Principal
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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 August 22, 2017 Board Business Meeting
Attachments:
()
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VIII.B. Approval of Monthly Financial Statements
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VIII.B.1. July 2017-2018 Financial Statements
Attachments:
()
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VIII.B.2. August 2017-2018 Financial Statements
Attachments:
()
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IX. Reports
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IX.A. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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IX.B. Superintendent's Report
Speaker(s):
John S. Aitken, Superintendent
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X. Business Items for Approval
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X.A. Approval of Policy #6.319, Alternative School Programs
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.B. Approval of New Policy #6.2011, Voluntary Pre-K Attendance
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.C. Approval of the 2018-2019 School Calendar
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.D. Approval of the 2018 Board Meeting Calendar
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.E. Approval of Resolution 2017-03, Amendment #2 of the General Fund Budget 2017-2018
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.F. Approval of Close Out on Collierville High School HVAC Equipment Contract with Carrier Enterprise in the amount of $71,869.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.G. Approval of Close Out on Collierville High School HVAC Installation with Bluff City Fire Protection & Mechanical in the amount of $45,25.12.
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.H. Approval of Close Out on Schilling Farms Middle School HVAC Equipment Contract with Mills-Wilson-George, Inc. in the amount of $251,300..00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.I. Approval of Close Out on Schilling Farms Middle School HVAC Installation Contract with Morgan & Thornburg, Inc. in the amount of $221,548.00.
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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XI. Adjournment
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