March 28, 2023 at 6:00 PM - Collierville Schools Board Business Meeting
| Agenda | 
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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                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     | 
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                                        V.A. TSSAA State Wrestling Tournament Individual Runners-Up                 | 
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                                        V.A.1. Mercedes Standard (Collierville High, Grade 12)                  
        Speaker(s): 
Coach Mary Catherine Green     | 
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                                        V.A.1. Damen Pullen (Collierville High, Grade 11)                 
        Speaker(s): 
Coach Brian Loeffler     | 
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                                        V.B. Collierville Schools Educators of the 2022-2023 School Year                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     | 
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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                 
        Speaker(s): 
Wright Cox, Chairman     | 
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                                        VIII.A.1. Approval of February 28, 2023 Business Meeting Minutes                 
        Attachments:
         ()
             
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                                        VIII.B. Approval of Monthly Financials                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     | 
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                                        VIII.B.1. Approval of February 2022-2023 Financial Statements                 
        Attachments:
         ()
             
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                                        IX. Reports                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     | 
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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): 
Jeff Jones, Assistant Superintendent     | 
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                                        X. Business Items for Approval                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     | 
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                                        X.A. Approval of Policy #1.106 Code of Ethics                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
        Attachments:
         ()
             
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                                        X.B. Approval of Policy #1.107 Board Member Conflict of Interest                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
        Attachments:
         ()
             
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                                        X.C. Approval of Bid #FY23012 Assembly and Installation of Pavilions at Sycamore Elementary and Crosswind Elementary                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
        Attachments:
         ()
             
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                                        X.D. Approval of Bid #FY23013 Window Replacement at Collierville Elementary                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
        Attachments:
         ()
             
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                                        X.E. Approval of the Shared Pupil Services Transportation Services Agreement with Durham School Services 2023-2026                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
        Attachments:
         ()
             
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                                        X.F. Approval to accept the Government Entity Settlement Agreement with JUUL Labs, Inc                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
        Attachments:
         ()
             
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                                        X.G. Approval of Haizlip Studios design contract for former UofM facility. (214 College Street)                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
        Attachments:
         ()
             
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                                        XI. Adjournment                 | 
 
 