March 28, 2019 at 6:00 PM - Collierville Schools Board Business Meeting

I. Call to Order

II. Roll Call

III. Moment of Silence

IV. Pledge of Allegiance

V. Special Recognitions

V.A. Bailey Station Elementary- BSE Technology Journey

VI. Public Comments

VII. Approval of Agenda

VIII. Business Affairs

VIII.A. Approval of Minutes

VIII.A.1. Minutes of February 28, 2019 Board Business Meeting

VIII.A.2. Minutes of March 18, 2019 Special Called Business Meeting

VIII.B. Approval of Monthly Financial Statements

VIII.B.1. February 2018-2019 Financial Statements

IX. Reports

IX.A. Chairman's Report

IX.B. Superintendent's Report

X. Consent Agenda for Approval

X.A. Approval of 2019-2020 Textbook Adoption Proposal

X.B. Approval of 2019-2020 Special Course Application

X.C. Approval of Final Contract with Townsend Door and Hardware for installing tack boards and white boards at Collierville High School in the amount of $160,742.04

X.D. Approval of Final Contract with Toadvine Enterprises for installing equipment per the Basketball Package Quote at Collierville High School in the amount of $186,704.87

X.E. Approval of Final Contract with Central Technologies, Inc. for the installation of all cameras and monitors at Collierville High School for a total amount of $626,158.80.

X.F. Approval of Final Contract with Daktronics for installation of all interior scoreboards at Collierville High School in the amount of $195,046.00

X.G. Approval of Collierville High School Lawn Service Level 1 & 2 be awarded to Agri -Scapes Landscapes and Irrigation in the amount of $55,867.65.

X.H. Approval of Collierville High School Weed Control Services Level 3 be awarded to Herbi-Systems in the amount of $13,448.00

X.I. Approval of HVAC Equipment for Crosswind Elementary for 56 units be awarded to M & A Supply Company in the amount of $232,599.28

X.J. Approval of Resolution 2018-10, Collierville Schools Education Savings Accounts Resolution

XI. Adjournment