June 25, 2024 at 5:00 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. Public Comments
Speaker(s):
Wright Cox, Chairman
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VI. Approval of the June 25, 2024 Board Meeting Agenda
Speaker(s):
Wright Cox, Chairman
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VII. Business Affairs
Speaker(s):
Wright Cox, Chairman
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VII.A. Approval of the Minutes of May 21, 2024 Business Meeting
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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VII.B. Approval of May 2024 Financial Statements
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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VIII. Reports
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VIII.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
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VIII.B. Director's Report
Speaker(s):
Dr. Russell Dyer, Director of Schools
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IX. Business Items for Approval
Speaker(s):
Dr. Russell Dyer, Director of Schools
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IX.A. Director of Schools contract review
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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IX.B. Approval of Resolution 2024-20 Capital Improvement Plan Amendment #4
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IX.C. Approval of Resolution 2024-21 Federal Fund Budget Amendment #2 (Final)
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IX.D. Approval of Resolution 2024-22 Nutrition Fund Budget Amendment #3 (Final)
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IX.E. Approval of Resolution 2024-23 Discretionary Grant Fund Amendment #1 (Final)
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IX.F. Approval of Resolution 2024-24 General Fund Amendment #5
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IX.G. Approval of Resolution 2024-25 transfer of funds to the schools Federal Projects Fund
Attachments:
()
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IX.H. Approval of the 2024-2025 New Club Requests
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IX.I. Approval to replace Promethean Boards at Bailey Station Elementary School and Collierville Middle School
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IX.J. Approval of FY25 Consolidated Application for IDEA/ESEA School year 2024-2025
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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X. Consent Agenda
Speaker(s):
Dr. Russell Dyer, Director of Schools
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X.A. Policy #1.800 - School Calendar
Policy #2.403 - Surplus Property Sales Policy #3.202 - Emergency Preparedness Plan Policy #3.205 - Security Policy #3.400 - Student Transportation Management Policy #4.201 - Class Size Ratios Policy #4.600 - Gradiing System Policy #5.307 - Physical Assault Leave Policy #5.701 - Substitute Teachers Policy #5.802 - Qualifications and Duties of the Director of Schools Policy #6.309 - Zero Tolerance Offenses Policy #6.4052 - Opioid Antagonist (new policy) Policy #6.409 - Child Abuse and Neglect
Speaker(s):
Dr. Russell Dyer, Director of Schools
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XI. Adjournment
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