May 24, 2022 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. Recognition of 2021-2022 Retirees
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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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. Minutes of April 26, 2022 Business Meeting
Attachments:
()
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VIII.B. Approval of Monthly Financials
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VIII.B.1. Approval of April 2021-2022 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 Policy #2.200 Annual Operating Budget
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.B. Approval of Resolution 2022-14, Amendment #5 General Fund Budget for the 2021-2022 School Year
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.C. Approval of School Board Meeting Calendar for July 2022-June 2023
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.D. Approval of Bid Removal of West Collierville Middle School Modular Buildings with recommended award to Barnes ad Brower, Inc. in the amount of $99,909.00
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.E. Acceptance of the Board's Superintendent Evaluation for Dr. Gary Lilly and Award of Performance Bonus for 2021-2022
Speaker(s):
Mike Marshall, Board Attorney
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XI. Adjournment
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