June 25, 2024 at 5:00 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. Director of Schools contract review
Speaker(s):
Wright Cox, Chairman
Attachments:
()
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III.B. May 2024 Financial Statement
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.C. Approval if 2024-20 Capital Improvement Plan Amendment #4
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.D. Approval of Resolution 2024-21 Federal Fund Budget Amendment #2 (Placeholder)
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.E. Approval of Resolution 2024-22 School Nutrition Fund Amendment #3 (Final)
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.F. Approval of Resolution 2024-23 Discretionary Grants Fund Amendment #1 (Final)
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.G. Approval of Resolution 2024-24 General Fund Amendment #5 (Final)
Speaker(s):
Anita Floyd, Chief Financial Officer
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III.H. Approval of Resolution 2024-25 transfer of funds to the schools Federal Projects Fund
Attachments:
()
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III.I. 2024-2025 New Club Requests
Speaker(s):
Leigh Anne Rainey, Chief Academic Officer
Attachments:
()
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III.J. Promethean Board replacements at Bailey Station Elementary School and Collierville Middle School
Speaker(s):
Lisa Higgins, Chief Technology Officer
Attachments:
()
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III.K. Approval of FY25 Consolidated Application for IDEA/ESEA School year 2024-2025
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
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III.L. Policy #1.800 - School Calendar
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.M. Policy #2.403 - Surplus Property Sales
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.N. Policy #3.202 - Emergency Preparedness Plan
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.O. Policy #3.205 - Security
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.P. Policy #3.400 - Student Transportation Management
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.Q. Policy #4.201 - Class Size Ratios
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.R. Policy #4.301 - Interscholastic Athletics
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.S. Policy #4.600 - Grading System
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.T. Policy #5.307 - Physical Assault Leave
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.U. Policy #5.701 - Substitute Teachers
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.V. Policy #5.802 - Qualifications and Duties of the Director of Schools
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.W. Policy #6.309 - Zero Tolerance Offenses
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.X. Policy #6.4052 - Opioid Antagonist (new policy)
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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III.Y. Policy #6.409 - Child Abuse and Neglect
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
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IV. Adjournment
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