December 13, 2018 at 5:30 PM - Collierville Schools Board Business Meeting
| Agenda | 
|---|
| 
                    
                                        I. Call to Order                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        II. Roll Call                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        III. Moment of Silence                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        IV. Pledge of Allegiance                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        V. Special Recognitions                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        V.A. Tara Oaks Elementary - Tiger Tones                 
        Speaker(s): 
Tricia Marshall, Principal     | 
| 
                    
                                        VI. Public Comments                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        VII. Approval of Agenda                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        VIII. Business Affairs                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        VIII.A. Approval of Minutes                 | 
| 
                    
                                        VIII.A.1. Minutes of November 29, 2018 Board Business Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VIII.B. Approval of Monthly Financial Statements                 | 
| 
                    
                                        VIII.B.1. November 2018-19 Financial Statements                 
        Attachments:
         ()
             
 | 
| 
                    
                                        IX. Reports                 | 
| 
                    
                                        IX.A. Chairman's Report                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        IX.B. Superintendent's Report                 
        Speaker(s): 
John S. Aitken, Superintendent     | 
| 
                    
                                        X. Business Items for Approval                 | 
| 
                    
                                        X.A. Approval and Update of Superintendent's Contract                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        X.B. Election of Officers for 2019 Board  Chairman, Vice-Chairman and TLN Representative                 
        Speaker(s): 
John S. Aitken, Superintendent     | 
| 
                    
                                        X.C. Approval of the Final Contract with Sports Floor, Inc. for West Collierville Middle School in the amount of $34,037.63                 
        Speaker(s): 
John S. Aitken, Superintendent     
        Attachments:
         ()
             
 | 
| 
                    
                                        X.D. Approval of the Final Contract with Wagner General Contractors for West Collierville Middle School in the amount of $132,968.92                 
        Speaker(s): 
John S. Aitken, Superintendent     
        Attachments:
         ()
             
 | 
| 
                    
                                        X.E. Approval of the Final Contract with Nickson General Contractors for Schilling Farms Elementary School in the amount of $402,606.00                 
        Speaker(s): 
John S. Aitken, Superintendent     
        Attachments:
         ()
             
 | 
| 
                    
                                        X.F. Approval of the Final Contract with ARK Roofing for Schilling Farms Elementary School in the amount of $620,293.00                 
        Speaker(s): 
John s. Aitken, Superintendent     
        Attachments:
         ()
             
 | 
| 
                    
                                        XI. Adjournment                 | 
