March 12, 2018 at 5:00 PM - Regular Session
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Approve Consent Agenda Items
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5. Appove Agenda
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6. Approve Minutes: February 5, 2018
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7. DR. BARRY AMACKER - Acknowledgements and Announcements (4.0)
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7.A. Dr. Barry Amacker
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7.A.1. Reception and Recognition of the Jackson County School District Administrators, Teachers and Parents of the 2017 - 2018 School Year (4:00 Vancleave Middle School Cafeteria)
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7.A.2. District Administrator of the Year - Dina Holland (SMH)
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7.A.3. District Teacher of the Year - Lindsay M. Stewart (SMH)
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7.A.4. District Parent of the Year - Lori Chelette-Roberts (VHS)
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7.A.5. JCSD MSBA Lighthouse Award
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7.A.6. Attendance Awards for January
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7.B. Dr. Susan Benson, Assistance Superintendent - None.
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7.B.1. Dr. J.J. Morgan, Director of JCTC
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7.C. Dr. Michael Van Winkle, Assistant Superintedent - St. Martin Attendance Center
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7.C.1. Dina Holland, Principal St. Martin High School
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7.D. Mary Tanner, Assistance Superintendent, East Central Attendance Center
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7.D.1. Becky White, Principal East Central Lower
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7.E. Todd Knight, Assistant Supperintedent - Vancleave Attendance Center
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7.E.1. Dr. John Mundy, Principal Vancleave High School
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8. Stuart White - Business Manager
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8.A. Approve Resolution Directing the Transfer of Surplus Funds
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8.B. Approve Claim Docket
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8.C. Approve Student Activity Claim Docket
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8.D. Approve Paid Student Activity Accounts
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8.E. Approve Student Activity / Club Accounts
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8.F. Approve Donations
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8.G. Approve Surplus Property
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8.H. Approve Receipts and Disbursements
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8.I. Approve One Source Items
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8.J. f.y.i. Not in Budget Items
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8.K. f.y.i. Monthly Financial Report
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9. Laura McCool - Human Resources and Risk Management Director
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9.A. f.y.i. Workers Comp Update
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9.B. f.y.i. SI 2018 09 02 01 2018
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9.C. f.y.i. SI 2018 10 02 06 2018
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9.D. f.y.i. SI 2018 11 02 07 2018
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9.E. Approve Bus Turnaround
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10. David Besancon - Technology Director
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10.A. Discuss Board Website Proposal of BoardDoc/Boardbook
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10.B. Approve Vendor for Extending Network Connectivity/Recommendation Letter
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11. Lark Christian - Food Service Director
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11.A. f.y.i. Food Service Update
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12. Stewart Hurley - Special Education Director
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13. Penny Westfaul - Curriculum Director
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13.A. Approve Contract with Steve Constantino to Present at the Staff Convocation
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14. Dr. J.J. Morgan - Career and Technology Director
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15. Kimberly WIlliams - Test/MSIS Coordinator/Counselor
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15.A. Approve National Board Recommendations
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15.B. Approve District/School Test Security Plan Addendum
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16. Dr. Susan Benson - Assistant Superintendent
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16.A. Approve New Policy - Website Publishing Guidelines
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17. Dr. Barry Amacker - Superintendent
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17.A. f.y.i. Jackson County Planning Commission Agenda (4.2)
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17.B. Request of JCTC to Contact BOS
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17.C. Construction Update (4.2)
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17.C.1. Projects Timeline Update - Brad Patano (Machado Patano PLLC)
Projects Timeline Update - Brad Patano (Machado Patano PLLC) Projects Timeline Update - Brad Patano (Machado Patano PLLC) |
17.C.2. Approve Machado Patano for Architectural Services for Athletic Facilities at East Central, St Martin and Vancleave
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17.D. 16th Section Leases (3.1, 4.0, 6.0)
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17.D.1. Approve Request of MS Forestry Commission (Most or all should be paid through a grant)
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18. Trips
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19. Legal Student Transfers - None.
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20. Link to All recommendations
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21. Licensed Administrator Recommendations 2018-2019
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22. Licensed Administration Resignations 2018-2019
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23. Licensed Educator Recommendations 2017-2018
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24. Licensed Educators Resignations 2018-2019
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25. Non-Licensed Educator Recommendations 201-2018
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26. Non-Licensed Educator Resignations 2017-2018
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27. Non-Licensed Educators Resignations 2018-2019
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28. Substitutes
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29. Licensed Educator Transfers in district 2017-2018
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30. Non-Licensed Educator Transfers in district 2017-2018 - None.
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31. Executive Session
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31.A. Student Cases
47:17-18 SMM/DP 48:17-18 VHS/DP 49:17-18 VMS/DP 50:17-18 ECM/DP 51:17-18 VHS/EX (Parent) 63:14-15 VHS/EX (Parent) 52:17-18 VHS/EX (Parent) 50:16-17 SMH/EX (Hrg. Waived) 41:17-18 SMH/EX (Parent) 52:16-17 SMH/DP 53:17-18 ECU/EX (Parent) 54:17-18 ECH/EX (Parent) 55:17-18 SMM/DP 45:17-18 SMM/EX (Parent) 56:17-18 SMH/DP |
31.B. Legal Update
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31.C. Personnel Issues
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