May 21, 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 VEX Robotics World Championship Qualifying Teams (Bailey Station Elementary, Tara Oaks Elementary, Schilling Farms Elementary)
Speaker(s):
Faculty Coaches
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V.B. 2023-24 Collierville Schools Retiring Employees
Speaker(s):
Department of Human Resources
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VI. Public Comments
Speaker(s):
Wright Cox, Chairman
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VII. Approval of the May 21, 2024 Business Meeting 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 the April 30, 2024 Business Meeting Minutes
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VIII.B. Approval of April 2024 Monthly Financial Statement
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 the 2025-2026 Instructional Calendar
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
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XI. Consent Items for Approval
Speaker(s):
Dr. Russell Dyer, Director of Schools
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XI.A. Approval of Resolution 2024-17 - Nutrition Fund Budget Amendment #2
Attachments:
()
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XI.B. Approval of Resolution 2024-18 - General Fund Amendment #4
Attachments:
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XI.C. Approval of Resolution 2024-19 Federal Fund Budget Amendment #1
Attachments:
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XI.D. Approval of repair of MTM gym floor at Collierville High School with recommended award to Covington Flooring Company via TIPS
Attachments:
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XI.E. Approval of Apple Purchase of 240 iPads and 8 iPad carts to be located at Collierville High School
Attachments:
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XI.F. Approval of Apple purchase of 180 laptops and 6 computer carts to be located at Collierville Elemetary School, Sycamore Elementary, and Collierville Middle School
Attachments:
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XI.G. Approval of 2024-2025 Differentiated Pay Plan
Attachments:
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XI.H. Approval of 2024-2025 School Fees
Attachments:
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XI.I. Approval of 2024-2025 Board Meeting Schedule
Attachments:
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XII. Adjournment
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