October 15, 2024 at 4:00 PM - Board Work Session
| Agenda | 
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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. August 2024 Financial Report                 
        Speaker(s): 
Anita Floyd, Chief Financial Officer     
        Attachments:
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                                        III.B. September 2024 Financial Report                 
        Speaker(s): 
Anita Floyd, Chief Financial Officer     
        Attachments:
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                                        III.C. Resolution 2025-01 General Fund Budget Amendment                 
        Attachments:
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                                        III.D. FY25 Collierville Schools TISA Accountability Overview                 
        Speaker(s): 
Dionne Cole, Director of Federal Programs     
        Attachments:
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                                        III.E. Science Textbook Committee                 
        Speaker(s): 
Mike Lytle, Director of Curriculum and Accountability     
        Attachments:
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                                        III.F. Collierville High School 2024-25 updated fee list                 
        Speaker(s): 
Jeff Jones, Assistant Superintendent     
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                                        III.G. Visitor Code of Conduct                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
        Attachments:
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                                        IV. 2024-2025 Personnel Policy Updates                 
        Speaker(s): 
Mr. Jeff Jones, Assistant Superintendent     | 
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                                        IV.A. Policy #5.100 Personnel Goals                 
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                                        IV.B. Policy #5.101 Lines of Authority                 
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                                        IV.C. Policy #5.102 Classification and Qualifications                 
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                                        IV.D. Policy #5.103 Job Descriptions                 
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                                        IV.E. Policy #5.104 Equal Opportunity Employment                 
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                                        IV.F. Policy #5.105 Recruitment of Employees                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.G. Policy #5.106 Application and Employment                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.H. Policy #5.107 Orientation and Probation                 
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                                        IV.I. Policy #5.108 Supervision                 
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                                        IV.J. Policy #5.109 Evaluation                 
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                                        IV.K. Policy #5.110 Compensation Guides and Contracts                 
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                                        IV.L. Policy #5.112 Extended Contracts                 
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                                        IV.M. Policy #5.113 In-Service and Professional Learning Opportunities                 
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                                        IV.N. Policy #5.114 Personnel Records                 
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                                        IV.O. Policy #5.115 Assignment/Transfer                 
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                                        IV.P. Policy #5.116 Staff Positions                 
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                                        IV.Q. Policy #5.117 Procedure for Granting Tenure                 
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                                        IV.R. Policy #5.118 Background Investigations                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.S. Policy #5.119 Employment of Retirees                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.T. Policy #5.200 Separation Practices for Tenured Teachers                 
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                                        IV.U. Policy #5.201 Separation Practices for Non-Tenured Teachers                 
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                                        IV.V. Policy #5.202 Separation Practices for Non-Certified Employees                 
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                                        IV.W. Policy #5.203 Recommendations and File Transfers                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.X. Policy #5.300 Short Term Leaves of Absence (RESCIND)                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.Y. Policy #5.301 Emergency and Legal Leave                 
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                                        IV.Z. Policy #5.302 Sick Leave                 
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                                        IV.AA. Policy #5.303 Personal and Professional Leave                 
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                                        IV.AB. Policy #5.304 Long Term Leaves of Absence for Professional Personnel                 
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                                        IV.AC. Policy #5.305 Family and Medical Leave                 
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                                        IV.AD. Policy #5.306 Military Leave                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AE. Policy #5.307 Physical Assault Leave                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AF. Policy #5.308 Sabbatical Leave                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AG. Policy #5.309 Legislative Leave                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AH. Policy #5.310 Vacation and Holidays                 
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                                        IV.AI. Policy #5.400 Personnel Health Examinations/Communicable Diseases                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AJ. Policy #5.401 Acquired Immune Deficiency Syndrome (AIDS)                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AK. Policy #5.402 Blood Borne Pathogens                 
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                                        IV.AL. Policy #5.403 Drug and Alcohol Testing for Employees                 
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                                        IV.AM. Policy #5.500 Discrimination/Harassement of Employees (Age, Gender, Race, Religion, Disability)                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AN. Policy #5.501 Complaints and Grievances                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AO. Policy #5.600 Staff Rights and Responsibilities                 
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                                        IV.AP. Policy #5.601 Conflict of Interest                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AQ. Policy #5.602 Staff Time Schedules                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AR. Policy #5.603 Staff Meetings                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AS. Policy #5.604 Overtime Pay of Support Personnel                 
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                                        IV.AT. Policy #5.605 Staff Gifts and Solicitations                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AU. Policy #5.606 Political Activities                 
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                                        IV.AV. Policy #5.607 Non-School Employees                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AW. Policy #5.608 Tutoring for Pay                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AX. Policy #5.609 Consultants                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AY. Policy #5.610 Staff Student Relations                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.AZ. Policy #5.611 Ethics                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.BA. Policy #5.612 Employee Whistleblower Protection                 
        Speaker(s): 
Dr. Russell Dyer, Director of Schools     
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                                        IV.BB. Policy #5.613 Staff Responsible Use                 
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                                        IV.BC. Policy #5.700 Interim Employees                 
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                                        IV.BD. Policy #5.701 Substitute Teachers                 
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                                        IV.BE. Policy #5.702 Student Teachers                 
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                                        IV.BF. Policy #5.703 Substitute Workers RESCIND                 
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                                        IV.BG. Policy #5.704 Interns                 
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                                        IV.BH. Policy #5.800 Director of Schools                 
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                                        IV.BI. Policy #5.801 Director of Schools Recruitment and Selection                 
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                                        IV.BJ. Policy #5.802 Qualifications and Duties of the Director of Schools                 
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                                        IV.BK. Policy #5.803 Evaluation of the Director of Schools                 
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                                        IV.BL. Policy #5.1141 Teacher Effect Data                 
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                                        IV.BM. Policy #5.1151 Telework During Emergencies                 
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                                        IV.BN. Policy #5.3051 Temporary COVID-19 Leave RESCIND                 
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                                        V. Adjournment                 | 
 
 