March 26, 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 Recognitions
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V.A. Collierville High School Certified Nursing Assistants
Speaker(s):
Ryan Carey, CTE Specialist
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V.B. Collierville Schools Educators of the 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 March 26, 2024 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 27, 2024 Business Meeting Minutes
Attachments:
()
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VIII.B. Approval of Monthly Financial Statement
Speaker(s):
Wright Cox, Chairman
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VIII.B.1. Approval of February Monthly Financial Statements
Attachments:
()
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IX. Reports
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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):
Dr. Russell Dyer, Director of Schools
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X. Business Items for Approval
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X.A. Policy #6.3122 Student Responsible Use
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.B. Apple Purchase of 75 laptops including warranty and cases
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.C. Furniture Purchase for Collierville High School new addition from Knowledge Tree, per Sourcewell Contract #091423
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.D. Final GMP for West Collierville Middle School Interior Renovations with a recommended award to Chris Woods Construction
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.E. Bid #FY24012 Painting Projects at Bailey Station Elementary School and Collierville High School with a recommended award to Xpert Painting, Inc.
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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XI. Other Business Items for Approval
Speaker(s):
Dr. Russell Dyer, Director of Schools
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XI.A. Approval of the Interim Superintendent Evaluation Instrument
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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XII. Adjournment
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