October 22, 2024 at 6:00 PM - Collierville Schools Board Business Meeting
| Agenda |
|---|
|
I. Call to Order
Speaker(s):
Wright Cox, Chairman
|
|
II. Roll Call
Speaker(s):
Wright Cox, Chairman
|
|
III. Moment of Silence
Speaker(s):
Wright Cox, Chairman
|
|
IV. Pledge of Allegiance
Speaker(s):
Wright Cox, Chairman
|
|
V. Special Recognitions
|
|
V.A. 2024-2025 National Merit Semi Finalists (14)
Speaker(s):
Roger Jones, CHS Principal
|
|
V.B. 2024-2025 National Merit Commended Scholars (18)
Speaker(s):
Roger Jones, CHS Principal
|
|
VI. Public Comments
Speaker(s):
Wright Cox, Chairman
|
|
VII. Approval of October 22, 2024 Agenda
Speaker(s):
Wright Cox, Chairman
|
|
VIII. Business Affairs
Speaker(s):
Wright Cox, Chairman
|
|
VIII.A. Approval of August 20, 2024 Board Meeting Minutes
Attachments:
()
|
|
VIII.B. Approval of Monthly Financials
|
|
VIII.B.1. Approval of August 2024 and September 2024 Financial Statements
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
|
|
IX. Reports
|
|
IX.A. Chairman's Report
Speaker(s):
Wright Cox, Chairman
|
|
IX.B. Director's Report
Speaker(s):
Dr. Russell Dyer, Director of Schools
|
|
X. Business Items for Approval
Speaker(s):
Dr. Russell Dyer, Director of Schools
|
|
X.A. Approval of Budget Resolution 2025-01 General Fund Budget Amendment
Speaker(s):
Anita Floyd, Chief Financial Officer
Attachments:
()
|
|
X.B. Approval of FY25 Collierville Schools TISA Accountability Overview
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
|
|
X.C. Approval of 2025 Science Textbook Committee
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
|
|
X.D. Approval of Collierville High School 2024-2025 Updated Fee List
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
|
|
X.E. Approval of Collierville Schools Visitor Code of Conduct
Speaker(s):
Dr. Russell Dyer, Director of Schools
Attachments:
()
|
|
XI. Consent Items for Approval
|
|
XI.A. Policy #5.100 Personnel Goals
Policy #5.101 Lines of Authority Policy #5.102 Classifications and Qualifications Policy #5.103 Job Descriptions Policy #5.104 Equal Opporunity Employment Policy #5.105 Recruitment of Employees Policy #5.106 Application and Employment Policy #5.107 Orientation and Probation Policy #5.108 Supervision Policy #5.109 Evaluation Policy #5.110 Compensation Guides and Contracts Policy #5.112 Extended Contracts Policy #5.113 In-Service and Professional Learning Opportunities Policy #5.114 Personnel Records Policy #5.115 Assignment/Transfer Policy #5.116 Staff Positions Policy #5.117 Procedure for Granting Tenure Policy #5.118 Background Investigations Policy #5.119 Employment of Retirees Policy #5.200 Separation Practices for Tenured Teachers Policy #5.201 Separation Practices for Non-Tenured Teachers Policy #5.202 Separation Practices for Non-Certified Employees Policy #5.203 Recommendations and File Transfers Policy #5.300 Short Term Leaves of Absence (RESCIND) Policy #5.301 Emergency and Legal Leave Policy #5.302 Sick Leave Policy #5.303 Personal and Professional Leave Policy #5.304 Long Term Leaves of Absence for Professional Personnel Policy #5.305 Family and Medical Leave Policy #5.306 Military Leave Policy #5.307 Physical Assault Leave Policy #5.308 Sabbatical Leave Policy #5.309 Legislative Leave Policy #5.310 Vacation and Holidays Policy #5.400 Personnel Health Examinations/Communicable Diseases Policy #5.401 Acquired Immunity Deficiency Syndrome (AIDS) Policy #5.402 Blood Borne Pathogens Policy #5.403 Drug and Alcohol Testing for Employees Policy #5.500 Discrimination/Harassment of Employees (Age, Gender, Race, Religion, Disability) Policy #5.501 Complaints and Grievances Policy #5.600 Staff Rights and Responsibilities Policy #5.601 Conflict of Interest Policy #5.602 Staff Time Schedules Policy #5.603 Staff Meetings Policy #5.604 Overtime Pay of Support Personnel Policy #5.605 Staff Gifts and Solicitations Policy #5.606 Political Activities Policy #5.607 Non-School Employees Policy #5.608 Tutoring for Pay Policy #5.609 Consultants Policy #5.610 Staff Student Relations Policy #5.611 Ethics Policy #5.612 Employee Whistleblower Protection Policy #5.613 Staff Responsible Use Policy #5.700 Interim Employees Policy #5.701 Substitute Teachers Policy #5.702 Student Teachers Policy #5.703 Substitute Workers (RESCIND) Policy #5.704 Interns Policy #5.800 Director of Schools Policy #5.801 Director of Schools Recruitment and Selection Policy #5.802 Qualifications and Duties of the Director of Schools Policy #5.803 Evaluation of the Director of Schools Policy #5.1141 Teacher Effect Data Policy #5.1151 Telework During Emergencies Policy #5.3051 Temporary COVID-19 Leave (RESCIND) |
|
XII. Adjournment
|
