March 22, 2022 at 4:00 PM - Board Work Session
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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. Staff Items
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III.A. February 2021-2022 Monthly Financial Report
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.B. Apple Lease Agreement
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.C. Policy #2.805, Purchasing
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.D. Policy #2.8051, Credit Cards
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.E. Policy #2.806, Bids and Quotations
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.F. Policy #2.807, Requisitions
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.G. General Fund Budget Resolution 2022-10, Amendment #4
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.H. School Nutrition Fund Budget Resolution 2022-11, Amendment #2
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.I. Discretionary Grants Fund Budget Resolution 2022-12, Amendment #2
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.J. Federal Funds Budget Resolution 2022-13, Amendment #2
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.K. Policy #4.600, Grading System
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.L. Policy #4.602, Honor Roll Awards, and Class Designation
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.M. Policy #4.605, Graduation Requirements
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.N. CHS Expansion Construction Manager with recommended award to Linkous Construction in the amount of $4,985,080
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.O. Bid #FY22007 Acoustical Improvements at Collierville Schools with recommended award to A&B Construction in the amount of $241,824
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.P. Bid #FY22009 HVAC Installation at Sycamore Elementary with recommended award to Roy May Heating and Air Conditioning in the amount of $289,850
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.Q. Bid # FY20008 Painting and Flooring Projects at Collierville Middle School with recommended award to A&B Construction in the amount of $152,981
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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IV. Adjournment
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