Public Meeting Agenda: September 26, 2017 at 6:00 PM - Collierville Schools Board Business Meeting

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September 26, 2017 at 6:00 PM - Collierville Schools Board Business Meeting Agenda

September 26, 2017 at 6:00 PM - Collierville Schools Board Business Meeting
Call to Order
Speaker(s):  J. Mark Hansen, Chairman
Roll Call
Speaker(s):  J. Mark Hansen, Chairman
Moment of Silence
Speaker(s):  J. Mark Hansen, Chairman
Pledge of Allegiance
Speaker(s):  J. Mark Hansen, Chairman
Special Recognitions
Speaker(s):  J. Mark Hansen, Chairman
Sycamore Elementary - Chorus Lion
Speaker(s):  Ms. Julie Reagan,, Principal
Public Comments
Speaker(s):  J. Mark Hansen, Chairman
Approval of Agenda
Speaker(s):  J. Mark Hansen, Chairman
Business Affairs
Speaker(s):  J. Mark Hansen, Chairman
Approval of Minutes
Minutes of August 22, 2017 Board Business Meeting
Approval of Monthly Financial Statements
July 2017-2018 Financial Statements
August 2017-2018 Financial Statements
Reports
Chairman's Report
Speaker(s):  J. Mark Hansen, Chairman
Superintendent's Report
Speaker(s):  John S. Aitken, Superintendent
Business Items for Approval
Approval of Policy #6.319, Alternative School Programs
Speaker(s):  John S. Aitken, Superintendent
Approval of New Policy #6.2011, Voluntary Pre-K Attendance
Speaker(s):  John S. Aitken, Superintendent
Approval of the 2018-2019 School Calendar
Speaker(s):  John S. Aitken, Superintendent
Approval of the 2018 Board Meeting Calendar
Speaker(s):  John S. Aitken, Superintendent
Approval of Resolution 2017-03, Amendment #2 of the General Fund Budget 2017-2018
Speaker(s):  John S. Aitken, Superintendent
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
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
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
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
Adjournment
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