May 14, 2024 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. April 2024 Monthly Financial Statement
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.B. Approval of Resolution 2024-17 - Nutrition Fund Budget Amendment #2
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.C. Approval of Resolution 2024-18 - General Fund Amendment #4
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.D. Approval of Resolution 2024-19 Federal Fund Budget Amendment #1 (Placeholder)
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III.E. Repair of MTM gym floor at Collierville High School with recommended award to Covington Flooring Company via TIPS
Speaker(s):
Thomas Dougherty, Chief of Operations
Attachments:
()
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III.F. Bid #FY24019 Exterior Security Upgrades at Tara Oaks Elementary (Placeholder)
Speaker(s):
Thomas Dougherty, Chief of Operations
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III.G. Approval of Apple Purchase of 240 iPads and 8 iPad carts to be located at Collierville High School
Speaker(s):
Lisa Higgins, Chief Technology Officer
Attachments:
()
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III.H. Approval of Apple purchase of 180 laptops and 6 computer carts to be located at Collierville Elementary School, Sycamore Elementary School and Collierville Middle School
Speaker(s):
Lisa Higgins, Chief Technology Officer
Attachments:
()
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III.I. Approval of 2024-2025 Differentiated Pay Plan
Speaker(s):
Leigh Anne Rainey, Chief of Curriculum and Instruction
Attachments:
()
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III.J. Approval of 2024-2025 School Fees
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.K. Approval of 2024-2025 Board Meeting Schedule
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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III.L. Approval of 2025-2026 Instructional Calendar
Speaker(s):
Jeff Jones, Assistant Superintendent
Attachments:
()
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IV. Adjournment
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