February 27, 2024 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. Special Presentation
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V.A. Audit Presentation by Mark Nicolas of FORVIS for School Year ending June 30, 2023
Speaker(s):
Jeff Jones, Interim Superintendent
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VI. Special Recognitions
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VI.A. 2023-2024 Tenure Teachers
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VII. Public Comments
Speaker(s):
Wright Cox, Chairman
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VIII. Approval of February 27, 2024 Agenda
Speaker(s):
Wright Cox, Chairman
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IX. Business Affairs
Speaker(s):
Wright Cox, Chairman
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IX.A. Approval of Minutes
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IX.A.1. Minutes of January 23, 2024 Business Meeting
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IX.B. Approval of Monthly Financials
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IX.B.1. Approval of the January 2024 Financial Statements
Attachments:
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X. Reports
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X.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
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X.B. Director's Report
Speaker(s):
Jeff Jones, Interim Superintendent
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XI. Business Items for Approval
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XI.A. Resolution 2024-14 Approval to Participate in the Sourcewell Purchasing Cooperative
Speaker(s):
Jeff Jones, Interim Superintendent
Attachments:
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XI.B. Approval of Policy #4.205 Enrollment in Advanced Courses
Speaker(s):
Jeff Jones, Interim Superintendent
Attachments:
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XII. Consent Agenda Items
Speaker(s):
Jeff Jones, Interim Superintendent
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XII.A. Approval of Bid #24009 Addition and Renovations to Crosswind Elementary School with recommended award to Chris Woods Construction.
Speaker(s):
Jeff Jones, Interim Superintendent
Attachments:
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XII.B. Approval of Bid #FY24010 to install and provide Audio Visual Equipment at the new Central Office location
Speaker(s):
Jeff Jones, Interim Superintendent
Attachments:
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XII.C. Approval of Bid #FY24011 HVAC Equipment Installation at Bailey Station Elementary School and Collierville Elementary School with recommended award to Bernhard MCC
Attachments:
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XII.D. Approval of installation of 3M Safety Film based on NSG Quote
Speaker(s):
Jeff Jones, Interim Superintendent
Attachments:
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XII.E. Purchase and Installation of Office Furniture for new Collilverville Schools Central Office with recommended award to Office Interiors via Omnia Contract
Attachments:
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XII.F. Approval of hardware and services to upgrade Collierville High School's wireless infrastructure
Attachments:
()
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XIII. Adjournment
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