February 28, 2019 at 6:30 PM - Collierville Schools Board Business Meeting

I. Call to Order

II. Roll Call

III. Moment of Silence

IV. Pledge of Allegiance

V. Public Comments

VI. Approval of Agenda

VII. Business Affairs

VII.A. Approval of Minutes

VII.A.1. Minutes of January 24, 2019 Board Business Meeting

VII.B. Approval of Monthly Financial Statements

VII.B.1. January 2018-2019 Financial Statements

VIII. Reports

VIII.A. Chairman's Report

VIII.B. Superintendent's Report

IX. Business Items for Approval

IX.A. Approval of Appointing the Disciplinary Hearing Authority Committee of Mr. Herchel Burton as Chairman, Mr. Andy Field, Dr. Nancy Kelley and Mr. Jeff Jones commencing on March 1, 2019 through March 31, 2020

IX.B. Approval of Resolution 2018-04, Amendment #1 of the Education Capital Projects Fund Budget for the 2018-2019 Fiscal Year

IX.C. Approval of Resolution 2018-05, Amendment #2 of the School Nutrition Fund Budget for the 2018-2019 Fiscal Year

IX.D. Approval of Resolution 2018-06, Amendment #1 of the Discretionary Grants Fund Budget for the 2018-2019 Fiscal Year

IX.E. Approval of Resolution 2018-07, Amendment #1 of the Federal Fund Budget for the 2018-2019 Fiscal Year

IX.F. Approval of Resolution 2018-08, Amendment #3 of the General Fund Budget for the 2018-2019 Fiscal Year

X. Adjournment