Public Meeting Agenda: June 28, 2018 at 6:30 PM - Collierville Schools Board Business Meeting

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June 28, 2018 at 6:30 PM - Collierville Schools Board Business Meeting Agenda

June 28, 2018 at 6:30 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
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 May 24, 2018 Board Business Meeting
Approval of Monthly Financial Statements
May 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 Superintendent's Contract
Speaker(s):  Mike Marshall, Board Attorney
Approval of Superintendent's Evaluation
Speaker(s):  Mike Marshall, Board Attorney
Approval of Five Year Capital Improvement Plan
Speaker(s):  John S. Aitken, Superintendent
Approval of Policy #5.118, Background Investigation
Speaker(s):  John S. Aitken, Superintendent
Approval of Policy #5.203, Recommendations and File Transfers
Speaker(s):  John S. Aitken, Superintendent
Approval of Policy 6.200, Attendance
Speaker(s):  John S. Aitken, Superintendent
Approval of Police #6.319, Alternative School Programs
Speaker(s):  John S. Aitken, Superintendent
Approval of Policy #6.405, Medicines
Speaker(s):  John S. Aitken, Superintendent
Approval of Resolution 2018-02, Amendment #1 for 2018-2019 School Nutrition Fund Budget
Speaker(s):  John S. Aitken, Superintendent
Approval of Resolution 2018-03, Amendment #2 for 2018-2019 General Fund Budget
Speaker(s):  John S. Aitken, Superintendent
Approval of 2018-2019 CIP Budget
Speaker(s):  John S. Aitken, Superintendent
Approval of 2018-2019 Discretionary Fund Budget
Speaker(s):  John S. Aitken, Superintendent
Approval of School Nutrition RFP bid be Awarded to Sodexo Operations, LLC to provide Food Service Program Management for Collierville High School
Speaker(s):  John S. Aitken, Superintendent
Approval of FY19 Consolidated Application for IDEA/ESEA
Speaker(s):  John S. Aitken, Superintendent
Approval of 2018-2019 Apple Lease Agreement Verbiage
Speaker(s):  John S. Aitken, Superintendent
Approval of 2018-2019 Elementary, Middle and High School Fees
Speaker(s):  John S. Aitken, Superintendent
Approval of Schilling Farms Elementary School Playground Bid be Awarded to Custom Recreation, Inc. in the amount of $124,647.00.
Speaker(s):  John S. Aitken, Superintendent
Adjournment
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