Work Session-April 17, 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: Pre-K Enrollment and Kindergarten Readiness

7. Staff Action Items
7.1 Textbook Selection

7.2 University of Memphis Campus School Amendment

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

7.4 The New Teacher Project (TNTP)

7.5 Curriculum Associates, LLC.

7.6 Learn Zillion Platform & PD High School ELA Curriculum

7.7 PowerSchool Registration 2018-19 School Year

7.8 Contracts: Curriculum Associates – iReady

7.9 Teaching Lab

7.10 Employee Assistance Program-EAP

7.11 Special Course Applications

7.12 Computers, Software, and Services

7.13 2018 Summer Food Service Produce – Fresh Fruits and Vegetables

7.14 2018 Summer Feeding Commercial Food Items

7.15 Manor Lake/Geeter Closure, Conversion, and Consolidation

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

7.17 Contract Modification: Ida B. Wells Elementary HVAC Replacement

7.18 April 2018 Budget Amendment

7.19 Water Based Sprinkler Systems

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

7.21 FY 2018-2019 Proposed Budget Discussion

8. Board Items
8.1 Resolution Approving SCS Board Member Strategic School Funds Allocation – April 2018.

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

8.3 APW Agency, LLC.

8.4 Shelby County Schools Documentary
8.5 Donation to White Station High School – Community Courtyard
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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