April 26, 2022 at 6:00 PM - Collierville Schools Board Business Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Wright Cox, Chairman
|
|
II. Roll Call
Speaker(s):
Wright Cox, Chairman
|
|
III. Moment of Silence
Speaker(s):
Wright Cox, Chairman
|
|
IV. Pledge of Allegiance
Speaker(s):
Wright Cox, Chairman
|
|
V. Special Recognitions
|
|
V.A. Valedictorian - Pavani Epparla
Speaker(s):
Hallie Ross, CHS Assistant Principal
|
|
V.B. Salutatorian - Tania Binu
Speaker(s):
Hallie Ross, CHS Assistant Principal
|
|
VI. Gifts, Donations and Bequests
|
|
VI.A. Collierville Chamber of Commerce
Speaker(s):
Brett Heinrich, CTE Supervisor
|
|
VI.B. Helena Agri-Enterprises, LLC
Speaker(s):
Jill Church, Director of DEC
|
|
VII. Public Comments
Speaker(s):
Wright Cox, Chairman
|
|
VIII. Approval of Agenda
Speaker(s):
Wright Cox, Chairman
|
|
IX. Business Affairs
Speaker(s):
Wright Cox, Chairman
|
|
IX.A. Approval of Minutes
|
|
IX.A.1. Minutes of March 29, 2022 Business Meeting
Attachments:
()
|
|
IX.B. Approval of Monthly Financials
|
|
IX.B.1. Approval of March 2021-2022 Financial Statements
Attachments:
()
|
|
X. Reports
|
|
X.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
|
|
X.B. Director's Report
Speaker(s):
Dr. Gary Lilly, Director of Schools
|
|
XI. Business Items for Approval
|
|
XI.A. Agreement to Waive Make-Up of Inclement Weather Days from January 6th, February 3rd and February 4th, 2022
Speaker(s):
Dr. Gary Lilly, Director of Schools
|
|
XI.B. Approval of Bid #FY220012 HVAC Renovations at Schilling Farms Elementary School with recommended award to Bernhard MCC in the amount of $208,962.00
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
|
|
XI.C. Approval of Bid #FY22013 On Line Curriculum with recommended award to Village Virtual in the amount of $260,200.00
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
|
|
XI.D. Approval of 2022-2023 General Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
|
|
XI.E. Approval of 2022-2023 Special Revenue Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
|
|
XI.F. Approval of 2022-2023 Other Fund Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
|
|
XII. New Business Items
|
|
XII.A. Approval of a Year-End bonus of $500 for every current full-time employee in Collierville Schools
Speaker(s):
Dr. Gary Lilly, Director of Schools
|
|
XIII. Adjournment
|
