April 25, 2019 at 6:00 PM - Collierville Schools Board Business Meeting
| Agenda |
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I. Call to Order
Speaker(s):
J. Mark Hansen, Chairman
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II. Roll Call
Speaker(s):
J. Mark Hansen, Chairman
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III. Moment of Silence
Speaker(s):
J. Mark Hansen, Chairman
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IV. Pledge of Allegiance
Speaker(s):
J. Mark Hansen, Chairman
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V. Special Recognitions
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V.A. Collierville Middle School
Speaker(s):
Roger Jones, Principal
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VI. Public Comments
Speaker(s):
J. Mark Hansen, Chairman
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VII. Approval of Agenda
Speaker(s):
J. Mark Hansen, Chairman
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VIII. Business Affairs
Speaker(s):
J. Mark Hansen, Chairman
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VIII.A. Approval of Minutes
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VIII.A.1. Minutes of March 28, 2019 Board Business Meeting
Attachments:
()
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VIII.B. Approval of Monthly Financial Statements
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VIII.B.1. March 2018-2019 Monthly Financial Statements
Attachments:
()
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IX. Reports
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IX.A. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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IX.B. Superintendent's Report
Speaker(s):
John S. Aitken, Superintendent
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X. Business Items for Approval
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X.A. Approval of 2019-2020 General Fund Budget
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.B. Approval of 2019-2020 Special Revenue Fund Budget
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.C. Approval of 2019-2020 Apple Lease Agreement
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.D. Approval of Installation of HVAC Equipment for Crosswind Elementary be awarded to Roy May Heating and Air Conditioning in the amount of $84,645.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.E. Approval of HVAC Equipment for Collierville Elementary be Awarded to R. A. Sharp Construction in the amount of $1,484,331.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.F. Approval of MOU between Collierville Schools and Tennessee Department of Children's Services
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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XI. New Business Items
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XI.A. Approval of Resolution to Name Collierville High School Community Room
Speaker(s):
J. Mark Hansen, Chairman
Attachments:
()
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XI.B. Approval of Resolution to Name Collierville High School Wrestling Room
Speaker(s):
J. Mark Hansen, Chairman
Attachments:
()
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XI.C. Approval of 2019-2020 Differentiated Pay Plan
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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XII. Adjournment
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