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

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

March 28, 2019 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
Bailey Station Elementary- BSE Technology Journey
Speaker(s):  Cindy Tesreau, 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 February 28, 2019 Board Business Meeting
Minutes of March 18, 2019 Special Called Business Meeting
Approval of Monthly Financial Statements
February 2018-2019 Financial Statements
Reports
Chairman's Report
Speaker(s):  J. Mark Hansen, Chairman
Superintendent's Report
Speaker(s):  John S. Aitken, Superintendent
Consent Agenda for Approval
Approval of 2019-2020 Textbook Adoption Proposal
Speaker(s):  John S. Aitken, Superintendent
Approval of 2019-2020 Special Course Application
Speaker(s):  John S. Aitken, Superintendent
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
Speaker(s):  John S. Aitken, Superintendent
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
Speaker(s):  John S. Aitken, Superintendent
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.
Speaker(s):  John S. Aitken, Superintendent
Approval of Final Contract with Daktronics for installation of all interior scoreboards at Collierville High School in the amount of $195,046.00
Speaker(s):  John S. Aitken, Superintendent
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.
Speaker(s):  John S. Aitken, Superintendent
Approval of Collierville High School Weed Control Services Level 3 be awarded to Herbi-Systems in the amount of $13,448.00
Speaker(s):  John S. Aitken, Superintendent
Approval of HVAC Equipment for Crosswind Elementary for 56 units be awarded to M & A Supply Company in the amount of $232,599.28
Speaker(s):  John S. Aitken, Superintendent
Approval of Resolution 2018-10, Collierville Schools Education Savings Accounts Resolution
Speaker(s):  John S. Aitken, Superintendent
Adjournment
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