February 17, 2015 at 4:00 PM - Regular Meeting
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1. Work Session-1:30-3:30 P.M.
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1.1. Telephones
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1.2. Daily Broadcast Messages- Mrs. Loraine Jenkins
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1.3. Budget progress- Mrs. Cynthia J. Magee
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1.4. Salem fire progress-Mrs. Cynthia J. Magee
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1.5. Board Financial Report-Mrs. Sheryl Coker
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1.6. Legislative report and other topics.-Dr. Mike Waldrop
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2. Regular Session 4:00 P.M.
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3. Call to Order-Pledge-Invocation
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4. Adopt Agenda
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5. Adopt Minutes of January 13, 2015 and January 20, 2015 and February 4, 2015
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6. Public Comments (no action)
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7. Are your Students learning and how do you know-Dr. Bradley Brumfield
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8. Supt. Updates
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8.1. Recognition of School Board Members
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8.2. Recognition of teachers and teacher of the year- Mrs. Cynthia Magee and Dr. Bradley Brumfield
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9. Approval of Financial Statements
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10. School Improvement Status Update
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10.1. TPS- Mrs. Libby Mckenzie
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10.2. DAC- Mr. Allen Dyess
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11. Consent - Motion- Vote
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11.1. Approval to make payment to Enterprise Restoration Services LLC.
Description:
Invoice #19138
Invoice #19143 Invoice #19144 |
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11.2. Approval for Fund Raisers
Description:
THS Fastpitch Team - to sell Baked Chicken Plates
DAC- TEE-Shirts, Miss Dexter Pageant Tickets, Gift Basket Tickets, Family Pictures and Prom Tickets. |
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11.3. Approval to change name of Designated Agent
Description:
FEMA State -Local Disaster Agreement
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11.4. Approval of Spring Sport Schedule
Description:
Salem-Archery, Fast pitch and Baseball
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11.5. Approval of Substitute Teacher
Description:
Mrs. Sarah E. Duncan
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11.6. Approval for Mileage Reimbursement Rate
Description:
Effective February 17, 2015
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11.7. Copy of Public Record Policy
Description:
Approved January 20, 2015
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11.8. Approve revision to Policy BDC Board Policy Adoption
Description:
Policy Maintenance/Rvision
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11.9. Approval to accept donation
Description:
To Salem from Salvation Army
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11.10. Approval of staff travel w/students
Description:
THS- FFA - Mr. Chess Jackson w/15 students to Starkville, MS
Career Center- Mrs. Lauren Blackwell, Mrs. Beth Cowart and Mrs. Andrea Bridgeman to McComb, MS Academy- Mrs. Lani Jackson w/3-5 students to Washington, D.C. |
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11.11. Approval of position changes effective 07/01/2015
Description:
THS Mr. Osborne Holmes Jr., Head Football Coach,
JV/9th Grade Football Ass't Varsity Track THS- Mr. Jason Johnson, Athletic Director Archery Full Time Wing Supervisor |
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11.12. Approval for substitute Food Service Assistant
Description:
Mrs. Angela Dunn
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11.13. Enterprise Restoration Services LLC
Description:
Spec and Conract
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11.14. Approval for Substitute bus drivers
Description:
Mrs. Idella Holmes
Mrs. Darlene Beard |
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11.15. Approval for payment to SERVPRO
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11.16. Approval to make adjustment in number of days on work schedule
Description:
THS Custodian-Mr. Calvin Hart
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12. Financial Report
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12.1. Pre-Approved Claims Docket #612722 To 612822
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12.2. Regular Claims Docket # 32686 To 32808
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13. Consider Executive Session
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13.1. Student matter # 000-686-276
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13.2. Personnel Matter
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14. Adjourn
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