Board Work Session-June 19, 2018

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1. Roll Call
1.1 Roll Call
2. Pledge of Allegiance
2.1 Pledge of Allegiance
3. Moment of Silence
3.1 Moment of Silence
4. Approval of Agenda
4.1 Approval of the Agenda
5. Chairman’s Report
5.1 Chairman’s Report
6. Superintendent Report(s)
6.1 Superintendent’s Report
6.2 Monthly KPIs: Employee Absenteeism and Teacher Qualifications

7. Staff Action Items
7.1 MOU: Middle College High School and Christian Brothers University

7.2 MOU: New Leaders, Inc.

7.3 Transition School to Work (TSW) Grant 2017-2018

7.4 Transition School to Work (TSW) Grant 2018-2019

7.5 Engineering Services A2H Inc. HVAC Piping Replacement – Sheffield HS

7.6 Head Start Carryover Grant

7.7 Contracts: Cleverex Systems, Inc. Head Start Management Software

7.8 Pre-K Curriculum Purchase

7.9 Contracts: Porter-Leath

7.10 Classroom Furniture, Supplies, & Materials for 15 New Classrooms

7.11 Phase 1 of 2018 Playground Installation Project

7.12 VPK Playground Installation Project

7.13 PDG Playground Installation Project

7.14 Gateway University Facility Status

7.15 Charter School Applications

7.16 Education Solutions Development

7.17 Longview Middle School Demolition Project

7.18 Riverview K-8 Gymnasium Wood Floor Replacement

7.19 Maxine Smith STEAM Academy/ Middle College High School Gymnasium Wood Floor Replacement

7.20 Alcy Elementary School Demolition Project

7.21 School Cafeteria Redesign – Kirby & Whitehaven High

7.22 White Station HS Improvements

7.23 Vehicle Replacement for Facilities Maintenance and Grounds

7.24 Whitehaven HS Renovations

7.25 Shelby County Sheriff Office- School Resource Officers

7.26 Youth Violence Intervention Initiative

7.27 Resolution to Fund Deficits in Internal School Fund Accounts

7.28 Consolidated Administration Application

7.29 2018-2019 Budget Discussion

7.30 FY 2018-19 Capital Projects Request

7.31 Cameras, Servers, License, Card Access Systems

8. Board Items
8.1 Proposed Policy Revisions – SECOND READING

8.2 Proposed Policies – FIRST READING

9. Adjournment
9.1 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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