June 20, 2023 at 4:30 PM - Board Work Session
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I. Call to Order
Speaker(s):
Wanda Chism, Vice Chairman
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II. Roll Call
Speaker(s):
Wanda Chism, Vice Chairman
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III. Staff Items
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III.A. FY24 Consolidated Application Approval for IDEA/ESEA School Year 2023-2024
Speaker(s):
Dr. Gary Lilly, Director of Schools
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III.B. May 2023 Monthly Financial Report
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.C. Budget Resolution General Fund Budget - 2023-14 Amendment #5
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.D. Budget Resolution Discretionary Grants Fund - 2023-15 Amendment #2
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.E. Budget Resolution Federal Funds 2023-16 Amendment #2
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.F. Budget Resolution School Nutrition Fund 2023-17 Amendment #3
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.G. Budget Resolution Education Capital Projects Fund - 2023-18 Amendment #2
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.H. 2023-2024 Milk/Dairy and Ice Cream Products- Placeholder
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.I. 2023-2024 Differentiated Pay Plan
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.J. Proposed New Clubs for Board Approval
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.K. Policy #4.200 - Curriculum Development
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.L. Policy #4.203 - Advanced College Placement
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.M. Policy #4.204 - Summer Instructional Program
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.N. Policy #4.205 - Enrollment in Advanced Courses
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.O. Policy #4.600 - Grading System
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.P. Policy #4.700 - Testing Programs
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.Q. Policy #6.204 - Attendance of Non-Resident Students
Speaker(s):
Dr. Gary Lilly, Director of Schools
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III.R. Estimate from Bleachers and Seats for bleacher replacement at West Collierville Middle School
Speaker(s):
Thomas Daugherty, Chief of Operations
Attachments:
()
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III.S. RFP #FY24000 - Construction Manager for Interior Renovation at Collierville Schools' Central Office - recommended award to Linkous Construction.
Speaker(s):
Thomas Dougherty, Chief of Operations
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III.T. 2023-2024 ILA - Interlocal Transportation (Hosted by Collierville Schools)
Speaker(s):
Thomas Daugherty, Chief of Operations
Attachments:
()
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III.U. 2023-2024 ILA - Interlocal Shared Services Planner (Hosted by Bartlett City Schools)
Speaker(s):
Thomas Daugherty, Chief of Operations
Attachments:
()
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III.V. Five Year Capital Improvement Plan 2022-2023 Annual Update
Speaker(s):
Thomas Dougherty, Chief of Operations
Attachments:
()
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III.W. Election of 2023-2024 Discipline Hearing Committee
Speaker(s):
Dr. Gary Lilly, Director of Schools
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IV. Adjournment
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