Board Business Meeting-April 24, 2018

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1. Roll Call
1.1 Roll Call
2. Pledge of Allegiance and Posting of Colors
2.1 Posting of Colors
2.2 Pledge of Allegiance
3. Moment of Silence
3.1 Moment of Silence
4. Special Recognitions/Presentations
4.1 Spotlight on the Arts
4.2 Special Recognition
5. Approval of Agenda
5.1 Approval of Agenda
6. Public Comment
6.1 Public Comments to the Board
7. Approval of Minutes of the Previous Meeting
7.1 Approval of the Minutes of the March 27, 2018 Business Meeting

7.2 Approval of the Minutes of the April 17, 2018 Work Session

8. Committee Reports
8.1 Board Chair Avant’s Report
8.2 Academic Performance Committee Report
8.3 Audit, Budget, and Finance Committee Report
8.4 Capital Needs and Facilities Committee Report
8.5 Community Outreach and Engagement Committee Report
8.6 Evaluation Committee Report
8.7 Internal Board Operations Committee Report
8.8 Legislative/Advocacy Committee Report
8.9 Procurement Committee Report
8.10 Superintendent Hopson’s Report

8.11 General Counsel’s Report
9. Unfinished Business
10. New Board Business
11. Consent Agenda
11.1 Approval of Consent Agenda
11.2 Textbook Selection

11.3 University of Memphis Campus School Amendment

11.4 University of Memphis – Accelerated Masters of Science Degree Program for Math Teachers

11.5 The New Teacher Project (TNTP)

11.6 Learn Zillion Platform & PD High School ELA Curriculum

11.7 PowerSchool Registration 2018-19 School Year

11.8 Contracts: Curriculum Associates – iReady

11.9 Teaching Lab

11.10 Employee Assistance Program-EAP

11.11 Computers, Software, and Services

11.12 Special Course Applications

11.13 2018 Summer Food Service Produce – Fresh Fruits and Vegetables

11.14 2018 Summer Feeding Commercial Food Items

11.15 Manor Lake/Geeter Closure, Conversion, and Consolidation

11.16 USDA Commodity Processed Items and Commercial Equivalents for the 2018-2019 School Year

11.17 Contract Modification: Ida B. Wells Elementary HVAC Replacement

11.18 Water Based Sprinkler Systems

11.19 April 2018 Budget Amendment

11.20 Resolution Amending the Shelby County Board of Education’s Fiscal Year 2017-2018 Capital Improvement Plan (CIP) Budget

11.21 Amended Resolution Approving SCS Board Member Strategic School Funds Allocation –February 2018.

11.22 Donation to White Station High School – Community Courtyard
11.23 APW Agency, LLC.

12. Requests for Action

12.1 Resolution Approving SCS Board Member Strategic School Funds Allocation – April 2018.
12.2 Shelby County Schools Documentary
12.3 FY 2018-2019 Proposed Budget Discussion

13. Superintendent’s Recognition of Grants, Gifts and Donations
14. Adjournment
14.1 Adjourn the Meeting

Shelby County Schools offers educational and employment opportunities without regard to race, color, religion, sex, creed, age, disability, national origin, or genetic information.

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