February 10, 2023 at 4:15 PM - Special Called Business Meeting
| Regular Board | |
| Attendance Taken on 2/10/2023 at 4:18 PM | |
| Keri Blair | Present |
| Paul Childers | Present |
| Wanda Chism | Absent |
| Wanda Gibbs | Present |
| Wright Cox | Absent |
| Present: 3, Absent: 2 | |
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Comments:
The meeting was called to order by Wanda Gibbs
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| Minutes | |
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I. Call to Order
Speaker(s):
Wright Cox, Chairman
Discussion:
The Collierville Schools Board of Education Business Meeting was called to order by Board Member, Wanda Gibbs at 4:18pm.
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II. Roll Call
Speaker(s):
Wright Cox, Chairman
Discussion:
The roll call was taken by Board Member, Wanda Gibbs. Three board members were present, representing a quorum.
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III. Approval of Agenda
Speaker(s):
Wright Cox, Chairman
Recommended Motion(s):
Motion Passed:Board Member #1 made the motion to approve the XXX Board Agenda. The motion was seconded by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Recommended Actions
Speaker(s):
Dr. Gary Lilly, Director of Schools
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IV.A. Approval to purchase 10 TD2 flight simulators and 2 large FMX motion simulators
Speaker(s):
Dr. Gary Lilly, Director of Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Approval to purchase 4,445 electronic devices from Apple at a discounted price
Speaker(s):
Dr. Gary Lilly, Director of Schools
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. Adjournment
Discussion:
The meeting was adjourned at 4:35 pm.
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