December 10, 2019 at 6:00 PM - Collierville Schools Board Business Meeting
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I. Call to Order
Speaker(s):
J. Mark Hansen, Chairman
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II. Roll Call
Speaker(s):
J. Mark Hansen, Chairman
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III. Moment of Silence
Speaker(s):
J. Mark Hansen, Chairman
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IV. Pledge of Allegiance
Speaker(s):
J. Mark Hansen, Chairman
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V. Special Recognitions
Speaker(s):
J. Mark Hansen, Chairman
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V.A. Recognition of Collierville Elementary Chorus
Speaker(s):
Susan Land, Chorus Director
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V.B. Presentation of Flags to Collierville High School
Speaker(s):
Kevin Vaughan
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VI. Public Comments
Speaker(s):
J. Mark Hansen, Chairman
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VII. Approval of Agenda
Speaker(s):
J. Mark Hansen, Chairman
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VIII. Business Affairs
Speaker(s):
J. Mark Hansen, Chairman
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VIII.A. Approval of Minutes
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VIII.A.1. Minutes of November 19, 2019 Board Business Meeting
Attachments:
()
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VIII.B. November 2019-2020 Monthly Financials
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VIII.B.1. Approval of Monthly Financial Statements
Attachments:
()
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VIII.C. Reports
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VIII.C.1. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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VIII.C.2. Superintendent's Report
Speaker(s):
Dr. Gary Lilly, Superintendent
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IX. Business Items for Approval
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IX.A. Approval of Revised Policy #4.201, Class Size Ratios
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.B. Approval of Revised Policy #4.206, Special Programs
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.C. Approval of Revised Policy #4.209, Alternative Credit Options
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.D. Approval of New Policy #4.211, Work Based Learning Program
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.E. Approval of Revised Policy #5.305, Family & Medical Leave
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.F. Approval of Revised Policy #5.701, Substitute Teachers
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.G. Approval of Revised Policy #6.711, Homebound Instruction
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.H. Approval of Resolution 2019-03, Amendment #2 for the 2019-20 General Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.I. Approval of Resolution 2019-04, Amendment #1 for the 2019-20 School Nutrition Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.J. Approval of Resolution 2019-05, Amendment #1 for the 2019-20 Education Capital Projects Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.K. Approval of Resolution 2019-06, Amendment #1 for the 2019-20 Federal Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.L. Approval of Resolution 2019-07, Amendment #1 for the 2019-20 Discretionary Fund Budget
Speaker(s):
Dr. Gary Lilly, Superintendent
Attachments:
()
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IX.M. Approval of Electing an Officer for the 2020 Board Chairman
Speaker(s):
Dr. Gary Lilly, Superintendent
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IX.N. Approval of Electing an Officer for the 2020 Vice-Chairman
Speaker(s):
Dr. Gary Lilly, Superintendent
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IX.O. Approval of Electing an Officer for the 2020 TLN Represenative
Speaker(s):
Dr. Gary Lilly, Superintendent
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X. Adjournment
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