January 24, 2023 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 December 13, 2022 Business Meeting
Attachments:
()
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VII.A.2. Minutes of January 12, 2023 Special Called Business Meeting
Attachments:
()
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VII.B. Approval of Monthly Financials
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VII.B.1. Approval of December 22-23 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. Other Business Items for Approval
Speaker(s):
Dr. Gary Lilly, Superintendent
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IX.A. Approval of the 2022-2023 Tenure Teacher List and Recognition of Newly Tenured Teachers.
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.B. Approval of Policy #6.204 to include Out-of-County CVA Tuition
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.C. Approval of Bid #FY23006-Parking Lot Resurfacing at Bailey Station Elementary with recommended award to Fossett Paving
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.D. Approval of Bid #FY23009-Parking Lot Resurfacing at Collierville Elementary School with recommended award to Fossett Paving
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.E. Approval of Bid #FY23007-Landscaping at Collierville High School with recommended award to Herbi-Systems and Agriscapes
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.F. Approval of Bid #FY23008 Collierville Schools Athletic Fields with recommended award to Herbi-Systems and Ladd's
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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IX.G. Approval of RFP #FY23005-Collierville High School Expansion Construction Manager with recommended award to Chris Woods Construction Company
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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X. Adjournment
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