June 22, 2021 at 6:00 PM - Collierville Schools Board Business Meeting
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I. Call to Order
Speaker(s):
Wright Cox, Chairman
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II. Roll Call
Speaker(s):
Wright Cox, Chairman
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III. Moment of Silence
Speaker(s):
Wright Cox, Chairman
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IV. Pledge of Allegiance
Speaker(s):
Wright Cox, Chairman
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V. Special Recognitions
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V.A. CHS Varsity Boys Tennis Team
Speaker(s):
Tony Cherone, Head Coach
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V.B. 2020-2021 AAPN Participants
Speaker(s):
Dr. Gary Lilly, Director of Schools
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VI. Public Comments
Speaker(s):
Wright Cox, Chairman
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VII. Approval of Agenda
Speaker(s):
Wright Cox, Chairman
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VIII. Business Affairs
Speaker(s):
Wright Cox, Chairman
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VIII.A. Approval of Minutes
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VIII.A.1. May 25, 2021, Business Meeting
Attachments:
()
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VIII.B. Approval of Monthly Financials
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VIII.B.1. May 2020-2021 Financial Statements
Attachments:
()
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IX. Reports
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IX.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
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IX.B. Director's Report
Speaker(s):
Dr. Gary Lilly, Director of Schools
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X. Business Items for Approval
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X.A. Approval of Resolution 2020-09, Amendment #1 for the 2020-2021 School Nutrition Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.B. Approval of Resolution 2020-10, Amendment #2 for the 2020-2021 Education Capital Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.C. Approval of Resolution 2020-11, Amendment #3 for the 2020-2021 General Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.D. Approval of Resolution 2020-12, Amendment #2 for the 2020-2021 Federal Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.E. Approval of Resolution 2020-13, Amendment #2 for the 2020-2021 Discretionary Grants Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.F. Approval of Resolution 2020-14 Board Member Compensation
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.G. Approval of the FY22 Consolidated Application Approval for IDEA/ESEA
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.H. Approval of Revised Policy #4.600, Grading System
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.I. Approval of West Collierville Middle Renovation Design Services with recommended award to Fleming Architects
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.J. Approval of Collierville High School Expansion Design Services with recommended award to Renaissance Group
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.K. Approval of the 2020-2021 Capital Improvement Plan
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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XI. New Business Items for Approval
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XI.A. Approval of appointing Andy Field and Eric Linsy to the Disciplinary Hearing Authority Committee commencing on July 1, 2021 through June 30, 2022
Speaker(s):
Dr. Gary Lilly, Director of Schools
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XI.B. Acceptance of the Board's Superintendent Evaluation for Dr. Gary Lilly and Award of Performance Bonus for 2020-2021
Speaker(s):
Mike Marshall, Staff Attorney
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XII. Adjournment
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