February 28, 2023 at 6:00 PM - Collierville Schools Board Business Meeting

I. Call to Order

II. Roll Call

III. Moment of Silence

IV. Pledge of Allegiance

V. Public Comments

VI. Approval of the February 28, 2023 Agenda

VII. Business Affairs

VII.A. Approval of Minutes

VII.A.1. Approval of the Minutes from the February 10, 2023 Special Called Board Business Meeting

VII.A.2. Approval of the Minutes from the January 24, 2023 Board Business Meeting

VII.B. Approval of Monthly Financials

VII.B.1. Approval of the January 2023 Monthly Financial Report

VIII. Reports

VIII.A. Chairman's Report

VIII.B. Director's Report

IX. Business Items for Approval

IX.A. Approval of General Fund Budget Resolution 2023-06- Amendment #3

IX.B. Approval of School Nutrition Fund Budget Resolution 2023-07- Amendment #1

IX.C. Approval of Federal Funds Budget Resolution 2023-08- Amendment #1

IX.D. Approval of Discretionary Grants Funds Resolution 2023-09- Amendment #1

IX.E. Approval of Esser 3.0 Public Plan for Remaining Funds

IX.F. Approval of Safe Return to In-Person Instruction and Continuity of Services Plan

IX.G. Approval of the 23-24 Math Textbook Adoption with McGraw Hill, Houghton-Mifflin-Harcourt and SAVVAS

IX.H. Approval of Bid #FY12011 - Interior and Exterior Painting at Schilling Farms Elementary School, Bid awarded to Xpert Painting.

IX.I. Approval of Special Course Request - Aviation Mechanics IV Dual Enrollment, Level 5

X. New Business

X.A. Approval of Pitney Bowes five (5) year lease agreement for a postage meter machine with a cost not to exceed $10,290.80

XI. Adjournment