February 10, 2023 at 4:15 PM - Special Called Business Meeting
| Regular Board | |
| Attendance Taken on 2/10/2023 at 4:18 PM | |
| Keri Blair | Present | 
| Paul Childers | Present | 
| Wanda Chism | Absent | 
| Wanda Gibbs | Present | 
| Wright Cox | Absent | 
| Present: 3, Absent: 2 | |
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                        Comments:
                         
                            The meeting was called to order by Wanda Gibbs
                         
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| Minutes | |
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                                        I. Call to Order                 
                    
        Speaker(s): 
Wright Cox, Chairman     
    
        Discussion: 
The Collierville Schools Board of Education Business Meeting was called to order by Board Member, Wanda Gibbs at 4:18pm.     
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                                        II. Roll Call                 
                    
        Speaker(s): 
Wright Cox, Chairman     
    
        Discussion: 
The roll call was taken by Board Member, Wanda Gibbs. Three board members were present, representing a quorum.     
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                                        III. Approval of Agenda                 
                    
        Speaker(s): 
Wright Cox, Chairman     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        IV. Recommended Actions                 
                    
        Speaker(s): 
Dr. Gary Lilly, Director of Schools     
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                                        IV.A. Approval to purchase 10 TD2 flight simulators and 2 large FMX motion simulators                 
                    
        Speaker(s): 
Dr. Gary Lilly, Director of Schools     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        IV.B. Approval to purchase 4,445 electronic devices from Apple at a discounted price                 
                    
        Speaker(s): 
Dr. Gary Lilly, Director of Schools     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
         ()
             
                            
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                                        V. Adjournment                 
                    
        Discussion: 
The meeting was adjourned at 4:35 pm.     
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