March 27, 2023 at 5:30 PM - HANCOCK COUNTY BOARD OF EDUCATION REGULAR MEETING
Agenda |
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I CALL TO ORDER
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II PRAYER AND PLEDGE OF ALLEGIANCE
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PRAYER AND THE PLEDGE OF ALLEGIANCE WAS LED BY
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III APPROVAL OF AGENDA
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IV ADDRESS THE BOARD
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V APPROVAL OF MINUTES
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VI CONSTRUCTION MANAGER’S REPORT
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VII CONSENT AGENDA APPROVAL
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VII CERTIFIED PERSONNEL
Description:
1. Approval to accept the resignation of Katie Beech as a teacher at East |
VII NON-CERTIFIED PERSONNEL
Description:
14. Approval to accept the resignation of Lauren Denley as a special education teacher assistant at Hancock Middle School, effective May 30, 2023. (Board Policy GBO) 15. Approval to accept the resignation of Jennifer McIlwain as a bus driver at the Department of Transportation, effective March 20, 2023. (Board Policy GBO) 16. Approval to accept the resignation of Anaya Schmolke as a grant-funded teacher assistant at South Hancock Elementary School, effective March 24, 2023. (Board Policy GBO) |
VII DOCKET
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17. Approval of the Hancock County School District Docket of Claims #02 (claim #s 106489 thru 106634) for March 2023. (Board Policy DJEG) |
VII OTHER BUSINESS
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18. Approval of the Activity Fund Claims Docket #1 for all schools for the month of March 2023. (Board Policy DJ) 19. Approval of 16th Section land matters. (Board Policy EBD) 20. Approval of Travel Agenda and related expenses.(Board Policies JGFB & CGPF & EDA) 21. Approval of Out-of-State and/or Overnight Travel Agenda and related expenses. (Board Policies JGFB & CGPF & EDA) 22. Approval of the Partnership Agreement between the Walter Anderson Museum of Art and Hancock County Career Technical Center for the 2023-2024 school year. 23. Approval of payment to Mississippi Department of Education for overpayment of National Board Funds. 24. Recommendation to Review Policy M. 25. Approval of fundraisers. (Board Policy DK) 26. Approval of Agreement with Bay Waveland School District regarding the transfer of students for the 2022 - 2023 school year. (Board Policy JBCD) 27. Approval of Agreement with Bay Waveland School District regarding the transfer of students for the 2023 - 2024 school year. (Board Policy JBCD) 28. Approval of Agreement with Poplarville School District regarding the transfer of students for the 2023 - 2024 school year. (Board Policy JBCD) 29. Approval of the Partnership Agreement between Pearl River Community College and the Hancock County School District for dual enrollment courses for the 2023-2024 school year. 30. Approval to accept the quote from Savvas Learning Company LLC to purchase AP European History textbooks at Hancock High School, in the amount of $5,544.35. (Board Policy DJ) 31. Approval to renew the annual maintenance fee with REI for the bus camera system in the amount of $ 32,838.25. 32. Approval of donations to Hancock County Career Technical Center. 33. Approval of all special education teachers and assistants to provide Extended School Year services during summer 2023. 34. Approval of recommendation to declare surplus/salvage equipment to be removed from Fixed Assets. (Board Policy DO) 35. Approval of recommendation to declare surplus/salvage equipment and to proceed with proper disposal. (Board Policy DO) 36. Approval to accept the lowest quote from Mobile Fixture for cafeteria equipment - Convection Oven at South Hancock Elementary School, in the amount of $14,988.00. (Board Policy DJ) 37. Approval to renew the Sped Track writing software contract for three years. 38. Approval of transfer of Hancock County School District bus 110 to Hancock County Emergency Operations Center "as is". 39. Approval to accept the lowest quote from Mechanical Services, LLC for labor and materials to remove and install a new BOCK water heater at Hancock High School, in the amount of $29,400.00. (Board Policy DJ) 40. Approval to hold Camp SOAR summer reading/enrichment camp during June 2023 and authorize all certified and non-certified instructional personnel to serve as tutors, directors, or nurse. 41. Approval of recommendation to waive tuition for the remainder of the 2022 -2023 school year for student 001392094. 42. Approval of recommendation of coaching assignment for the 2022 - 2023 school year. 43. Approval to accept the lowest quote from Smart Sense by Digi for materials, service, installation, and annual monitoring services of temperature monitoring systems for freezers and coolers throughout the district, in the amount of $8,541.13. (Board Policy DJ) 44. Approval to accept the lowest quote from Go Guardian to renew the online safety, monitoring, and classroom management tool for Hancock County School District in the amount of $38,528.00. (Board Policy DJ) 45. Recommendation to update Policy D Section DJEC as a first read. 46. Approval of payment to Rankin County School District for Hancock County School District’s portion of the youth detention center in the amount of $8,050.20. (Board Policy DJ) 47. Approval of the salary scales for all administrative positions for the 2023 - 2024 school year. 48. Approval of payment #1 to Machado Patano in the amount of $10,725.00 for services regarding Hancock Middle School bathrooms and payment #6 in the amount of $8,246.70 for services regarding the secured entrances. 49. Approval to accept the lowest quote from Big Noise Productions to rent 2 video walls and equipment used for live-streaming graduation, in the amount of $13.900.00. (Board Policy DJ) 50. Approval of recommendation to close the insurance clearing account and move all remaining funds to the unemployment comp account. 51. Approval of recommendation to renew copier leases with Gulf Copy Systems at Win Zone, Hancock North Central Elementary School, Office of Exceptional Children, and Department of Transportation for forty-eight (48) months. (Board Policy DJ) 52. Approval to accept the lowest quote from S.H.O.T.S. to install new camera systems at South Hancock Elementary School and West Hancock Elementary School, in the amount of $80,986.00.(Board Policy DJ) 53. Approval to accept the lowest quote from Geo Surfaces to install lights for the football stadium, softball, and baseball fields at Hancock High School, in the amount of $268,00.00.(Board Policy DJ) 54. Approval of the recommendation to use On the Stage as an online ticketing platform for the Hancock Performing Arts Center. 55. Approval of the proposal from Cadance Insurance for property coverage beginning March 27, 2023, through March 27, 2024, with premium not to exceed $1,368,00.00. (Board Policy DJ) 56. Approval to advertise for bid proposals for the renovations of the Hancock Middle School bathrooms. 57. Approval to accept the sole source purchase of cheer team uniforms and accessories for Hancock High School and Hancock Middle School, from Varsity Spirit Fashion, in the amount of $23,190.01. 58. Approval of lost or stolen affidavits. |
VII TRAVEL
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VIII ACTION ITEMS
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IX SUPERINTENDENT’S REPORT
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X BOARD MEMBER REPORTS
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XI ATTORNEY’S REPORT
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XII EXECUTIVE SESSION
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XIII ADJOURN/RECESS
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Monday, April 24, 2023, at 5:30 p.m. at Hancock County School District. |