March 22, 2018 at 6:30 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. Collierville Middle - Student Accomplishments
Speaker(s):
Mr. Roger Jones, Principal
Attachments:
()
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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 February 22, 2018 Board Business Meeting
Attachments:
()
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VIII.B. Approval of Monthly Financial Statements
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VIII.B.1. February 2017-2018 Financial Statements
Attachments:
()
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IX. Reports
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IX.A. Chairman's Report
Speaker(s):
J. Mark Hansen, Chairman
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IX.B. Superintendent's Report
Speaker(s):
John S. Aitken, Superintendent
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X. Business Items for Approval
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X.A. Approval of the 2018-2019 Textbook Adoption Proposal
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.B. Approval of the 2018-2019 Special Course Application
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.C. Approval of CHS Loose Furniture Bid Package A (Student Desks) be awarded to the Knowledge Tree in the amount of $1,234,791.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.D. Approval of CHS Loose Furniture Bid Package B (Office Furniture) be awarded to Office Interiors in the amount of $302,916.81
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.E. Approval of CHS Loose Furniture Bid Package C (Lounge Furniture) be awarded to Lucas Business Systems in the amount of 172,656.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.F. Approval of CHS Loose Furniture Bid Package D (Cafe Tables & Chairs) be awarded to Knowledge Tree in the amount of $215.389.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.G. Approval of CHS Loose Furniture Bid Package E (Library Furniture and Shelving) be awarded to the Knowledge Tree in the amount of $137,085.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.H. Approval of CHS Loose Furniture Bid Package F (Band Storage Risers/Staging Seating) be awarded to Wenger in the amount of $266,409.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.I. Approval of CHS Loose Furniture Bid Package G (Training Room Tables, Trash Cans, Misc) be awarded to Knowledge Tree in the amount of $127,345.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.J. Approval of CHS Security Cameras, Servers, SRO Monitors, Installation & Training be awarded to Central Technologies, Inc in the amount of $313,167.30
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.K. Approval of CHS Package F1 (Fixed Seating-Auditorium); Package F2 (Fixed Tables-Community Tables) Package G (Indoor Bleachers - Gyms) be awarded to Steve Ward & Associates in the amount of 781,373.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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X.L. Approval of CHS Package K (Window Shades) be awarded to Marek Brothers in the amount of $154,670.00
Speaker(s):
John S. Aitken, Superintendent
Attachments:
()
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XI. Adjournment
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