April 30, 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. 2024 Valedictorians and Salutatorians
Speaker(s):
Roger Jones, CHS Principal
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V.B. CTE Partner Sycamore Elementary
Speaker(s):
Ryan Carey, CTE Specialist
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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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VII.A. Approval of the April 30, 2024 Agenda
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VIII. Business Affairs
Speaker(s):
Wright Cox, Chairman
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VIII.A. Approval of Minutes
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VIII.A.1. Minutes of March 12, 2024 Special Called Business Meeting Minutes
Attachments:
()
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VIII.A.2. Minutes of March 26, 2024 Board Business Meeting
Attachments:
()
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VIII.B. Approval of Monthly Financials
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VIII.B.1. March 2024 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
Speaker(s):
Dr. Russell Dyer, Director of Schools
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X.A. Approval of Resolution 2024-16 Capital Projects Fund Amendment #3
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.B. Approval of Bid #FY24016 Parking lot resurfacing for Collierville Elementary and bus lot with recommended award to Fossett Paving
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.C. Approval of the purchase of student desks and chairs for Crosswind Elementary School with recommended award to Knowledge Tree
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.D. Approval of the final guaranteed maximum price (GMP) from Chris Woods Construction for the new addition and renovations at Crosswind Elementary
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.E. Approval of Collierville Schools 2024-2025 General Fund Budget
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.F. Approval of Collierville Schools 2024-2025 Other Funds Budget
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X.G. Approval of Collierville Schools 2024-2025 Special Revenue Fund Budget
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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XI. Other Business Items for Approval
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XI.A. Approval of Collierville High School summer school fees
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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XI.B. Approval of interim superintendent evaluation and performance bonus
Speaker(s):
Mike Marshall, Board Attorney
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XII. Adjournment
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