July 26, 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. Public Comments
Speaker(s):
Wright Cox, Chairman
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VI. Approval of Agenda
Speaker(s):
Wright Cox, Chairman
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VII. Business Affairs
Speaker(s):
Wright Cox, Chairman
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VII.A. Approval of Minutes
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VII.A.1. Minutes of June 28, 2022 Business Meeting
Attachments:
()
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VII.A.2. Minutes of July 7, 2022 Special Called Business Meeting
Attachments:
()
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VII.B. Approval of Monthly Financials
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VII.B.1. Approval of June 2021-2022 Financial Statements
Attachments:
()
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VIII. Reports
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VIII.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
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VIII.B. Director's Report
Speaker(s):
Dr. Gary Lilly, Director of Schools
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IX. Consent Items for Approval
Speaker(s):
Wright Cox, Chairman
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IX.A. Approval of Policy #1.104, Memberships
Attachments:
()
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IX.B. Approval of Policy #1.105, School Board Legislative Involvement
Attachments:
()
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IX.C. Approval of Policy #1.204, Board Member Development Opportunities
Attachments:
()
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IX.D. Approval of Policy #4.101, Instructional Standards
Attachments:
()
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IX.E. Approval of Policy #4.210, Credit Recovery
Attachments:
()
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IX.F. Approval of Policy #4.212, Virtual Education Program
Attachments:
()
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IX.G. Approval of Policy #4.403, Reconsideration of Instructional Materials, Textbooks and Library Materials
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.H. Approval of Policy #4.600, Grading System
Attachments:
()
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IX.I. Approval of Policy #6.200, Attendance
Attachments:
()
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IX.J. Approval of Policy #6.313, Code of Conduct
Attachments:
()
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X. Business Items for Approval
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X.A. Approval of Donating Said Lands to the Town of Collierville for the Shelby Drive Road Improvements Project (PIN 125568)
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.B. Approval of Increasing AP Exam Fee from $95.00 to $97.00
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.C. Approval of Ice Cream Novelty Products Bid #FY22015 with a Recommended Award to Hiland Dairy Foods in the amount of $92,503.80
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.D. Approval of Milk & Dairy Products Bid #FY22016 with a Recommended Award to Hiland Dairy Foods in the amount of $652,742.68
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.E. Approval of RFQ #FY22016 Long-Range Planning with a Recommended Award to MGT Consulting in the amount of $153,751.69
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X.F. Approval of the Naming Recommendation for the Collierville High School Varsity Basketball Court
Speaker(s):
Dr. Gary Lilly, Director of Schools
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X.G. Approval of the Naming Recommendation for the Collierville High School Indoor Practice Facility
Speaker(s):
Dr. Gary Lilly, Director of Schools
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XI. Adjournment
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