October 17, 2023 at 4:00 PM - Board Work Session
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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. Staff Items
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III.A. Policy #3.202 Emergency Operation Plan
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.B. Policy #6.201 Compulsory Attendance
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.C. Altria Group settlement from Frantz Law Group
Speaker(s):
Dr. Gary Lilly, Director of Schools
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III.D. TN Department of Education 2023 LEA Compliance Report
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.E. FY24 ESSER 2.0
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.F. FY24 ESSER 3.0
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.G. September 2023 Monthly Financials
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.H. Resolution 2024-06 General Fund Budget 2023-24 Amendment #2
Attachments:
()
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III.I. Resolution 2024-07 Capital Project Fund Budget Amendment #1
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.J. Bid #FY24005 HVAC Equipment at Bailey Station Elementary and Collierville Elementary awarded to M & A Supply Company
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.K. Bid #FY24006 HVAC Equipment (OSAs) at Bailey Station and Collierville Elementary recommended award to Etairos HVAC.
Speaker(s):
Dr. Gary Lilly, Director of Schools
Attachments:
()
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III.L. TISA Accountability Survey Discussion
Speaker(s):
Dr. Gary Lilly, Director of Schools
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IV. Adjournment
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