Work Session-August 22, 2017

1. Roll Call
2. Pledge of Allegiance
3. Moment of Silence
4. Approval of Agenda
4.1 Approval of the Agenda
5. Chairman’s Report
5.1 Chair Caldwell’s Report
6. Superintendent Report(s)
6.1 Monthly KPIs: Community and Parent Survey Perceptions

7. Staff Action Items
7.1 Christian Brothers University – Dual Enrollment Renewal MOU

7.2 New Teacher Center – SEED Grant for Instructional Coaching

7.3 State of Tennessee Department of Education – Coordinated School Health Grant Award

7.4 Southern Regional Education Board – Comprehensive Review of CTE Programs

7.5 TNTP, Inc. – Consulting Services for Academic Vision and Theory of Action

7.6 Tripod Education Partners, Inc. – Annual Student Perception Survey

7.7 Real Estate Donation — Kansas CTC

7.8 Sale of Land – Capleville Property

7.9 Surplus and Demolition of Properties

7.10 Emergency Roof Replacement – Georgian Hills Elementary School

7.11 City of Memphis – Fees for Use of Radio Tower for Security Officer Radios

7.12 MorphoTrust USA, LLC – Fingerprint Criminal Background Check for Employees and Vendors

7.13 August 2018 Budget Amendment

7.14 Final Assignments and Commitments of FY2016-17 Fund Balance

7.15 Title X – McKinney – Vento Grant

8. Board Items
8.1 Resolution Reaffirming the Shelby County Board of Education’s Commitment to Students Regardless of Immigration Status

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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