March 20, 2025 5:30 P.M. - Regular Meeting
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1. Regular Session 5:30 P.M.
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2. Call-to-Order-Pledge-Vision & Mission-Invocation
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3. Adoption of Agenda
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4. Approval of the Minutes for February 18, 2025
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5. Public Comments
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6. Superintendent Update
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6.1. School Improvement Update (Goal 1, 2)
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6.1.1. TPS
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6.1.2. TES
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6.1.3. THS
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6.2. Student Attendance (Goal 4)
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6.3. Teacher Attendance (Goal 4)
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6.4. Discipline Report (Goal 5)
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7. 16th Section (Goal 4)
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8. Approval of Substantial Completion - Athletic Lighting Project (Goal 4)
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9. Approval of Change Order #1 for Emergency Repairs for the Alternative School (Goal 4)
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10. Approval to Pay Architect Invoice #2024-1705 - Emergency Repairs to Alternative Building (Goal 4)
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11. Approval to Pay Contractors Pay Application #004 - Emergency Repairs to Alternative Building (Goal 4)
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12. Approval of Contractor Pay Application - Retainage for Athletic Lighting Project (Goal 4)
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13. Approval of Architect Invoice #202368-06 - Athletic Lighting Project (Goal 4)
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14. Approval of Emergency Declaration
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15. Approval to Pay Bad Weather Day for March 4, 2025
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16. Approval to Pay Employees due to School Closure
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17. Approval of CTE Program Conversion
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18. Approval of Out-of-State Student Travels (Goal 1)
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18.1. Salem
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18.2. TPS
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18.2.1. Out-of-State Student Travel - 1
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18.2.2. Out-of-State Student Travel - 2
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19. Board Policies Review (Goal 4)
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19.1. Section JAA-JDE
Description:
https://walthall.msbapolicy.org/DistrictPolicies/SearchPolicies/tabid/5647/Default.aspx
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20. Personnel (Goal 3)
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20.1. Approval of Recommendation by Personnel Committee FY 25-26
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20.2. Approval of Recommendations for Certified Personnel FY 25-26
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20.2.1. District
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20.2.1.1. Certified Recommendation - 1
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20.2.1.2. Certified Recommendation - 2
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20.2.2. Dexter
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20.2.3. TPS
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20.2.4. THS
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20.2.4.1. Certified Recommendation - 1
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20.2.4.2. Certified Recommendation - 2
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20.3. Approval of Substitutes for March 2025
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20.4. Approval of Resignations
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20.4.1. Certified Resignations
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20.4.1.1. Resignation - 1
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20.4.1.2. Resignation - 2
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20.4.2. Non-Certified Resignations
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20.4.2.1. Resignation - 1
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20.4.2.2. Resignation - 2
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20.4.2.3. Resignation - 3
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21. Consent Agenda
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21.1. Approval of Revised Policies (JCB, JCD (2) and JCDAD)
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21.2. Acceptance of Spring into the Reading Grant (Goal 3)
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21.3. Approval of Safety Plans 24-25
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21.3.1. Dexter
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21.3.2. Salem
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21.3.3. TPS
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21.3.4. TES
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21.3.5. THS
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21.3.6. WCCTC
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21.4. Approval of Revised THS Baseball Schedule 2025 (Goal 1,2)
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21.5. Approval of Fixed Assets Deletions 03/20/2025 (Goal 4)
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21.6. Approval of Student Travel (Goal 1)
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21.6.1. Dexter
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21.6.2. Salem
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21.6.2.1. Student Travel - 1
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21.6.2.2. Student Travel - 2
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21.6.2.3. Student Travel - 3
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21.6.2.4. Student Travel - 4
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21.6.3. TES
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21.6.4. THS
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21.6.5. WCCTC
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21.6.5.1. Student Travel - 1
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21.6.5.2. Student Travel - 2
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21.6.5.3. Student Travel - 3
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21.7. Approval of Salem Fund Raiser (Goal 1)
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21.8. Approval of Bus Turnaround
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21.8.1. Bus Turnaround - 1
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21.8.2. Bus Turnaround - 2
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21.8.3. Bus Turnaround - 3
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22. FYI
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22.1. Staff Travel (Goal 1)
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23. Adopt Financial (Goal 4)
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23.1. Financial Statement for February 28, 2025
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23.2. Board Docket for March 20, 2025 (Claims # 51627-51736)
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23.3. Pre-approved (Claims # 621504-621579)
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24. Consideration of an Executive Session
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25. Adjourn
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