Procurement Committee Meeting-January 30, 2018

1. Call to Order 1.01 Opening Discussion 2. Discussion Items 2.01 Decision Analytics BrightBytes Product Overview and Timeline.pdf (1,465 KB) Decision Analytics and Info Management 1.16.18.pdf (915 KB) Decision Analytics and Info Management 1.16.18.pdf (915 KB) 2.02 Enterprise Resource Planning (ERP) Update 2.03 Asset Management Asset Management Inventory Report 01-30-18.pdf (159 KB) 2.04 Women/ Minority Business Enterprise (WMBE) Program 2.05 …

Board Business Meeting-January 30, 2017

 1. Roll Call 1.1 Roll Call 2. Pledge of Allegiance and Posting of Colors 2.1 Pledge of Allegiance 2.2 Posting of Colors 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. …

Work Session-January 23, 2018

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) SCBE Monthly KPIs_01-2018 FINAL.pdf (678 KB) 6.1 Monthly KPIs: ACT Results, AP Participation and Results 7. Staff Action Items 7.1 …

Joint Academic Performance and Internal Board Operations Committee Meeting-January 23, 2018

1. Call to Order 1.01 Opening Discussion 2. Discussion Items 2.01 Charter Authorization SCS_Authorization and Renewal Board Slides_1.23.18.pdf (1,820 KB) 2018 Charter School Authorization Review Timeline_Board Meeting.pdf (197 KB) 2.02 Charter Renewals 2018-19 Renewal Timeline.pdf (129 KB) 2.03 New Employee OPEB Benefits for 2020 2.04 Social Media Policy Social Media Report.pdf (65 KB) 2.05 Appropriate Staff Interactions 3. Closing Discussion …

Capital Needs and Facilities Committee Meeting-January 22, 2018

1. Call to Order 1.01 Call to Order 2. Discussion Items 2.01 Perea Lease-Purchase of Klondike Elementary 1-2018 Uptown-North Memphis Neighborhood Analysis pdf.pdf (559 KB) Facility Committee 1-22-18 Final (003).pdf (593 KB) 2.02 Sale of Capleville Land Facility Committee 1-22-18 Final (003).pdf (593 KB) 2.03 Bayer Lease Extension and Bayer Property Update Facility Committee 1-22-18 Final (003).pdf (593 KB) 2.04 …

Internal Board Operations Committee Meeting-January 11, 2018

1. Call to Order 1.01 Opening Discussion 2. Discussion Items 2.01 Contracts (Timeframe for Board Review) 2.02 Procurement (Vendor Appeal Process) 2.03 Grading Floor 5015 Grading System for Grades 6-12 – Modified.pdf (184 KB) 5014 Grading System for Grades Pre-K-5 – Modified.pdf (147 KB) SCS Grading Brief. Draft.pdf (1,000 KB) 3. Closing Discussion 3.01 Next Steps 4. Adjournment Shelby County …

Community Engagement Committee Meeting -January 9, 2018

1. Call to Order 1.01 Opening Discussion 2. Discussion Items 2.01 Parent Engagement and Community Engagement Department Updates Board Update 1_8.pptx.pdf (9,270 KB) Department Update – CE Committee Meeting 1.9.2018.pptx.pdf (3,087 KB) 2.02 Parent Ambassadors and Parent Institute Update 2.03 TNPTA Students Storm the Hill Student Storm the Hill 1-9-17.pdf (4,253 KB) 3. Closing Discussion 3.01 Next Steps 4. Adjournment …