Work Session-October 23, 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: Student Growth, Achievement and Graduation

7. Staff Action Items
7.1 TNDOE Emergency Impact Aid Grant

7.2 Procurement: Discovery Education

7.3 iPad Purchase Proposal -Head Start School-Based Classrooms

7.4 ACT/SAT Preparation Materials and Services

7.5 2018-2019 (2ND Quarter: Nov 2018-Feb 2019) – Fresh Fruit & Vegetable Program

7.6 2018-19 (2ND QTR: NOV-FEB 2019) Produce – All School Sites

7.7 Surplus of Grays Creek Administrative Campus

7.8 Contract Amendment: Ida B. Wells ES HVAC

7.9 Contract Amendment: Longview MS Demolition

7.10 Contract Amendment: Dunbar Elementary School HVAC

7.11 AdvancEd Acreditation Annual Renewal

7.12 Charter School Revocations

7.13 Resolution Approving the Shelby County Board Of Education’s Assignment of General Fund Balance Fiscal Year 2018-2019

7.14 October 2018 Budget Amendment

7.15 Goodwill Excel Center of the Midsouth, Inc.

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

8.2 Academic Performance Committee Charter

8.3 Capital Needs and Facilities Committee Charter

8.4 Community Engagement Committee Charter

8.5 Evaluation Committee Charter

8.6 Internal Board Operations Committee Charter

8.7 Legislative and Advocacy Committee Charter

8.8 Procurement and Contracts Committee Charter

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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