Work Session-February 20, 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)
6.1 Superintendent’s Report
6.2 Monthly KPIs: School Culture and Climate Measures

6.3 Priority Schools Presentation
7. Staff Action Items
7.1 Expeditionary Learning Curriculum Materials K-5

7.2 Houghton Mifflin Harcourt (easyCBM) Renewal

7.3 Scholastic

7.4 Decision Analytics & Information Management

7.5 Network Cabling

7.6 Emergency and Security Services RFP

7.7 Dixon Hughes Goodman

7.8 Chemical Based Fire Suppression Systems

7.9 Elevators and Lifts, Inspection, Testing, Maintenance Services Contract

7.10 Mount Pisgah Middle School Roof Replacement Project

7.11 Ridgeway High School Roof Replacement Project

7.12 Facility Lease – Perea Elementary School, Inc.

7.13 Whitehaven HS – AE Renovation of Auditorium

7.14 White Station HS Renovation Project – Architect Services

7.15 Food Storage Equipment-Freezer/Cooler Rental

7.16 Cold Storage Facility Rental

7.17 Egypt Elementary School – Window Replacement

7.18 Treadwell Elementary/Middle School – HVAC Replacement

7.19 HVAC Mechanical Projects for Multiple School Locations

7.20 Roof Replacement – Riverview K-8 School

7.21 Roof Replacement – Larose Elementary

7.22 New Classroom Additions for Three Elementary Schools

7.23 Fuel

7.24 Furniture

7.25 Feb. 2018 Budget Amendment

7.26 2nd Quarter FY2017-18 Financial Statements

7.27 Resolution Amending the Shelby County Board of Education’s Fiscal Year 2017-2018 Capital Budget

8. Board Items
8.1 SCS Board Member Strategic School Funds Allocation Program Resolution – February 2018
8.2 Resolution Recognizing Westwood High School PTSA For Outstanding Community Involvement

8.3 American Way Middle Resolution
8.4 Geeter Middle Conversion
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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