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)

6.1 Monthly KPIs: ACT Results, AP Participation and Results
7. Staff Action Items
7.1 Medicaid Reimbursement

7.2 Shelby County Schools Partnership with Achieve 3000

7.3 Canned / Pouched Fruit and Vegetable Items (January – June 2018)

7.4 Produce – Fresh Fruit & Vegetables- Direct to School Sites for February – May 2018

7.5 Produce –Fresh Fruit and Vegetable Program (FFVP) for August – November 2017 (1st Qtr.) & February – May 2018 (3rd Qtr.)

7.6 Miscellaneous Commercial Food Items for the 2017-2018 School Year

7.7 Inventory Audit and Reconciliation of Capital and Trackable Assets Services

7.8 Warehouse Lease Extension – Bayer Healthcare, LLC

7.9 Demolition Project – Fairley Elementary School

7.10 Capleville Property – Land Purchase Agreement

7.11 Award for Education Funding- Tennessee Department of Education: Office of Healthy, Safe, and Supportive Schools

7.12 1st Quarter FY2017-18 Financial Statements

7.13 Jan 2018 Budget Amendment

8. Board Items
8.1 SCS Board Member Strategic School Funds Allocation Program Resolution – January 2018

8.2 Resolution Recognizing Anthony Jones, Jr. as an Outstanding Coach and Educator

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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