July 13, 2020 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Meeting Procedures
|
III. Approval of General Agenda
|
IV. Presentation of FY 20-21 Budget
|
V. Public Budget Questions/Answers
|
VI. Approval of Plan to Reopen Schools for 2020-2021 school year
|
VII. Oak Grove Warrior Club-Sean Little
|
VIII. Approval of June 8, 2020 Minutes
|
IX. Approval of June 10, 2020 Work Session Minutes
|
X. Approval of Monthly Financial Report for May, 2020
|
XI. Approval of Resolution Pledging Education Enhancement Funds For Buildings and Buses
|
XII. Approval to Reject Proposals for Janitorial Services
|
XIII. Approval to Extend Jani-King Contract for One Year due to Covid-19
|
XIV. Approval for ACT to administer tests at LHS on July 18, 2020.
|
XV. Approval of Change to Policy IHF - Graduation Requirements
|
XVI. Approval to Declare Emergency due to Reopening of Schools/Covid 19
|
XVII. Emergency Purchases
|
XVII.A. For District, 20 Water Coolers & 200 Bottle Fillers at a cost of $92,080.00 from Coburns. To be paid from ESSERF pending approval. Alternate quote Southern Pipe & Supply $96,960.00.
|
XVIII. Approval to Follow Families First Coronavirus Response Act
|
XIX. Board Attorney Matters
|
XIX.A. Interlocal Agreement - Lamar County Sheriff's Department
|
XX. 16th Section Land Manager Matters
|
XX.A. Approve Cancellation of Lease #831 to Carla Nash, Tim Mitchell & Caroll Mitchell
|
XX.B. Approve New 40-Year Residential Lease to Chance & Paula Fairley
|
XX.C. Approve Lease Assignment from Bobbie Wallace to James Wallace
|
XX.D. Consider the Cancellation of an Unexpired Lease to West Oaks, LLC (Lease #624) and Approve a New 25-Year Commercial Lease with a Reduction in Square Footage
|
XXI. Superintendent's Report
|
XXII. Set Next Meeting for Monday, July 27, 2020 at the Lamar County School District Conference Room/Livestream beginning at 8:00a.m.
|
XXIII. Set Next Regular Meeting for Monday, August 10, 2020 at the Purvis High School Performing Arts Center beginning at 6:00p.m.
|
XXIV. Consent Agenda Items
|
XXIV.A. Personnel Matters
|
XXIV.A.1. Non-Certified Resignations/Retirements
|
XXIV.A.1.a. Resign - Kayla Steelman as Assistant Teacher at PLE effective end of 2019-2020 school year.
|
XXIV.A.1.b. Resign - Katharyn Mary as Paraprofessional Volleyball Coach at OGMS effective June 6, 2020.
|
XXIV.A.1.c. Resign - Dawn Higdon as District Financial Assistant effective June 30, 2020.
|
XXIV.A.1.d. Resign - Kaye McGee as Cafeteria Employee at OGMS effective June 24, 2020.
|
XXIV.A.1.e. Resign - Khanda Ward as SPED Assistant Teacher at JTEC effective July 21, 2020.
|
XXIV.A.1.f. Resign - Angelia Packnett at SPED Assistant Teacher at OGLE effective July 31, 2020.
|
XXIV.A.2. Non-Certified Transfers
|
XXIV.A.2.a. Transfer - Sarah George from Assistant Teacher at PLE to Teacher at Baxterville replacing Tiegha Seals effective July 31, 2020.
|
XXIV.A.2.b. Transfer - Paula Martin from Bus Driver at Lumberton to Lead Bus Driver at Lumberton replacing Charles Lowry effective July 23, 2020.
|
XXIV.A.2.c. Transfer - Jimmie Stringer from Part-time Bus Driver at OG to Full-time Bus Driver at OG replacing David Johnson effective 2020-2021 school year.
|
XXIV.A.2.d. Transfer - Deborah Olson from Sub Bus Driver to Full-time Bus Driver at Lumberton replacing Charles Lowry.
|
XXIV.A.2.e. Transfer - Tyler Abney from Sub Bus Driver to Full-time Bus Driver at Purvis replacing Tanya Crowe effective 2020-2021 school year.
|
XXIV.A.2.f. Transfer - Leslie Smith from Assistant Teacher at PMS to Literacy Teacher (Title I) at PMS (new position) effective July 1, 2020.
|
XXIV.A.2.g. Transfer - Angela Fillingane from Cafeteria Employee at OGHS to Cafeteria Employee at OGMS replacing Pam Herrin effective July 14, 2020.
|
XXIV.A.2.h. Transfer - Katherine Michelle Davis from 7 hour Cafeteria Employee to 8 hour Cafeteria Employee effective July 14, 2020.
|
XXIV.A.2.i. Transfer - Raye Sharpton from Assistant Teacher at OGP to Teacher at OGMS replacing Esther O'Steen effective August 1, 2020.
|
XXIV.A.2.j. Transfer - Melinda Hanks from Substitute Cafeteria Employee to Cafeteria Employee at OGE replacing Rebecca Saulters effective July 14, 2020.
|
XXIV.A.2.k. Transfer - Dulcia Jarvis Lott from Substitute Cafeteria Employee to Cafeteria Employee at PUMH replacing Sylvia Gray effective July 14, 2020.
|
XXIV.A.2.l. Transfer - Nichole Werle from Assistant Teacher at PLE to SPED Teacher at OGMS replacing Leslie Faulkenbery effective August 1, 2020.
|
XXIV.A.3. Non-Certified Recommendations
|
XXIV.A.3.a. Destiny Hariel as Part-time Paraprofessional Volleyball Coach at OGMS replacing Katie Mary retroactive to June 9, 2020.
|
XXIV.A.3.b. Brandi Hiatt as Assistant Teacher at Baxterville replacing Robin Lott effective August 3, 2020.
|
XXIV.A.3.c. Mason Rihr as Summer Worker at LHS retroactive to June 17, 2020.
|
XXIV.A.3.d. Dallas Hickey as Full-time Bus Driver at Lumberton replacing Paul Williams effective for 2020-2021 school year.
|
XXIV.A.3.e. Willie Hinton as Full-time Bus Driver at Oak Grove replacing Penny Crawford effective 2020-2021 school year.
|
XXIV.A.3.f. Audrey Still as Administrative Assistant/Bookkeeper at JTEC replacing Cindy Freeman effective July 15, 2020.
|
XXIV.A.3.g. Stephanie Ewert as July Remediation Tutor replacing Jan Gunter retroactive to July 8, 2020.
|
XXIV.A.3.h. Christina Rominger as Dance Coach at PHS replacing Summer Garber effective July 1, 2020.
|
XXIV.A.3.i. Sheila Howard as Part-time ATSI Tutor at OGMS effective August 1, 2020.
|
XXIV.A.3.j. Tihira Lott as Part-time ATSI Tutor at OGMS effective August 1, 2020.
|
XXIV.A.3.k. Samuel Boover as Volunteer Paraprofessional Assistant Football Coach at SHS retroactive to July 7, 2020
|
XXIV.A.3.l. Ashton Hutchinson as Volunteer Paraprofessional Assistant Football Coach at SHS effective July 14, 2020.
|
XXIV.A.3.m. Jordan Meek as Summer Worker at LHS retroactive to July 6, 2020.
|
XXIV.A.3.n. Koty Cox as Summer Worker at LHS replacing Jake Robinson retroactive to July 9, 2020.
|
XXIV.A.4. Certified Resignations/Retirements
|
XXIV.A.4.a. Retire - Frankie Harris as Counselor at OGP effective June 5, 2020.
|
XXIV.A.4.b. Resign - Jan Gunter as Algebra 3/Calculus Remediation Teacher at SHS effective June 16, 2020.
|
XXIV.A.4.c. Resign - Paul Macias as Teacher at PMS effective May 26, 2020.
|
XXIV.A.4.d. Resign - Angela Johnson as Counselor at OGMS effective June 30, 2020.
|
XXIV.A.4.e. Resign - Tiegha Seals as Teacher at Baxterville effective end of 2019-2020 school year.
|
XXIV.A.4.f. Resign - Laura Cochran as Teacher at OGUE effective end of 2019-2020 school year.
|
XXIV.A.4.g. Resign - Rebekah Glaze as Teacher at OGUE effective end of 2019-2020 school year.
|
XXIV.A.4.h. Resign - Matt McCoy as SPED Teacher at SES effective end of 2019-2020 school year.
|
XXIV.A.4.i. Resign - Jessica McCool as Teacher at OGMS effective for 2020-2021 school year.
|
XXIV.A.4.j. Resign - Payton Stansell as Teacher at PMS effective end of 2019-2020 school year.
|
XXIV.A.4.k. Resign - Gerald Pickering as Band Director at OGHS effective for 2020-2021 school year.
|
XXIV.A.4.l. Resign - Cassandra Weiss as Choral Director at OGHS effective for 2020-2021 school year.
|
XXIV.A.5. Certified Transfers
|
XXIV.A.5.a. Transfer - Amber Williams from Teacher at OGMS to Title I Interventionist at OGMS (new position) effective August 1, 2020.
|
XXIV.A.5.b. Transfer - Mackenzie Allred from Teacher at OGUE to Teacher at PUE replacing Shannon Thompson.
|
XXIV.A.5.c. Transfer - Sarah Bailey from Teacher at SES to SPED Teacher at SES replacing Matt McCoy effective July 14, 2020.
|
XXIV.A.6. Certified Recommendations
|
XXIV.A.6.a. Patrick Quinnelly as Part-time 21st Century Community Learning Center Site Coordinator-Lumberton effective August 17, 2020
|
XXIV.A.6.b. Tessa Bledsoe as Part-time Psychometrist replacing Amy Oxenrider effective August 3, 2020.
|
XXIV.A.6.c. Lisa Bowen as Title I Part-time Counselor at OGMS (new position) effective July 20, 2020.
|
XXIV.A.6.d. Taylor Fulkerson as Teacher at PMS replacing Paul Macias effective July 1, 2020.
|
XXIV.A.6.e. Treenecia Garraway as Counselor at OGMS replacing Angela Johnson effective July 20, 2020.
|
XXIV.A.6.f. Sherry Pittman as July Remediation Tutor at SHS effective July 7, 2020.
|
XXIV.A.6.g. Katelyn Stuart as SLP at OGLE replacing Danielle Gingell effective July 1, 2020.
|
XXIV.A.6.h. Katie Sills as Sped Teacher at LES (new position) effective July 1, 2020.
|
XXIV.A.6.i. Taylor Brabston Bounds as Teacher at OGLE replacing Kristie Rhodes effective July 1, 2020.
|
XXIV.A.6.j. Dalton Hilderbrand as Teacher at OGLE replacing Ashley Hosey effective July 1, 2020.
|
XXIV.A.6.k. Latoya Whittington as Teacher at OGMS replacing Jessica McCool effective August 1, 2020.
|
XXIV.A.6.l. John Rutland as Teacher, Varsity Assistant Football, Varsity Assistant Basketball, Jr. High Assistant Basketball at LMS replacing Chelsea Butler effective July 31, 2020.
|
XXIV.A.6.m. Timber Lott as SPED Teacher at PMS (new position) effective July 1, 2020.
|
XXIV.A.6.n. Ashton Sanford as Teacher at OGMS replacing Amber Williams effective August 1, 2020.
|
XXIV.A.6.o. Randy Robinett as Part-time Teacher at OGHS replacing John McNeil effective July 1, 2020.
|
XXIV.A.6.p. Paul Rousse, Jr. as Band Director at OGHS replacing Gerald Pickering effective July 1, 2020.
|
XXIV.A.6.q. Allison McCollum as SPED Teacher at OGUE replacing Kim Patton effective July 1, 2020.
|
XXIV.A.6.r. Kaitlyn Watkins as Teacher at PMS replacing Payton Stansel effective July 1, 2020.
|
XXIV.A.6.s. Deborah Wolfe as Choral Music, General Music Teacher at OGHS replacing Cassandra Weiss effective July 1, 2020.
|
XXIV.A.7. Recommendation of 2020-2021 Non-Certified Employees
|
XXIV.A.8. Recommendation of 2020-2021 Certified Employees
|
XXIV.A.9. Recommendation of Summer Tutors for SMS retroactive to July 6, 2020.
|
XXIV.A.10. Approval of Substitute Cafeteria Employees for 2020-2021
|
XXIV.A.11. Approval of Contingent Contracts for August 1, 2020 - October 15, 2020
Karen Canard, William Melancon, Kelly Holland, Paige Cook, Jerlyn Johnson, Lauren Grant, Caroline Bell, Matthew Lofton, Amanda Eckenrode |
XXIV.B. Purchases
|
XXIV.B.1. For SPED, Instruction for Visually Impaired at a cost of $200 flat rate for eval and $120 per hour from Core Administrative Services (Nan Wilson). To be paid from Special Services funds. Alternate quote Nancy Sherman $120 per hour for eval and $120 per hour.
|
XXIV.B.2. For SPED, Speech/Language Services at a cost of $65.00 per hour from Sarah Anderson. To be paid from Special Services funds. Alternate quote Debbie Barlow $65 per hour.
|
XXIV.B.3. For SPED, Orientation and Mobility Services at a cost of $150.00 for eval and $90 per hour from Terri Ford, COMS. To be paid from Special Services funds. Alternate quote Angela Gae Campbell $150.00 for eval and $90 per hour.
|
XXIV.B.4. For SPED, Occupational Therapy at a cost of $48.00 per hour from Mary Jane Bass, OT (supervision not required due to being licensed as OT). To be paid from Special Services funds. Alternate quote Christie Haddox, COTA $32.50 per hour (would require supervision by an OT).
|
XXIV.B.5. For SPED, Psychological Evaluations at a cost of $325 flat rate from Robert Sevier, Ph.D. To be paid from Special Services funds. Alternate quote Will's Way, LLC $110.00 per hour plus mileage.
|
XXIV.B.6. For All Departments, 1162 cases of copy paper at a cost of $35,533.96 from Newell Paper (state contract #820004822), To be paid from Child Nutrition, District Budget, Special Education, Technology, Transportation, Facilities, & Vocational funds.
|
XXIV.B.7. For Child Nutrition, Food Safety & Sanitation Program for 2020-2021 at a cost of $29,700.00 from SFSPAC (2019-2020 extension letter). To be paid from Child Nutrition funds.
|
XXIV.B.8. For Child Nutrition, Produce Bid (2019-2020 extension letter) for 2020-2021 at a cost of $589.05 (cost + fixed fees) from J & J Produce. To be paid from Child Nutrition funds.
|
XXIV.B.9. For Child Nutrition, Waste Removal for 2020-2021 at a cost of $38,090.00 from Republic Services. To be paid from Child Nutrition funds. Alternate quote Santek Waste $65,000.00.
|
XXIV.B.10. For PHS, Fill-in items, replacement items, new items for 2020-2021 cheer at a cost of $7,470.82 from Varsity. To be paid from school activity funds.
|
XXIV.B.11. For OGMS, 4 Promethean Panel Activ Connect and Mobile Stand at a cost of $9,144.00 from Synergetics. To be paid from ATSI 1003(a) Grant. Alternate quote ITSavvy $11,030.80.
|
XXIV.B.12. For SPED, Behavior Therapy at JTEC at a cost of $100.00 per hour from Canopy Children's Solutions. To be paid from Special Services funds. Alternate quote Will's Way $110.00 per hour.
|
XXIV.B.13. For SPED, Behavior Therapy in Schools at a cost of $110.00 from Will's Way. To be paid from Special Services funds. Alternate quote Canopy Children's Solutions $100.00 per hour. Will's Way is requested to allow Canopy to focus on students unable to attend their home schools.
|
XXIV.B.14. For SPED, Physical Therapy Contract Services at a cost of $75.00 per hour + mileage from Kim Lewes. To be paid from Special Services funds. Alternate quote Wesley Health System $75.00 per hour + mileage.
|
XXIV.B.15. For Lumberton Schools, License renewal at a cost of $9,900.00 from Lexia (sole source vendor approved 8/12/2019). To be paid from Title I funds.
|
XXIV.B.16. For Technology, 50 Chromeboxes at a cost of $10,290.00 from 2nd Gear. To be paid from Technology funds. Alternate quote CDW $52,006.50
|
XXIV.B.17. For Transportation, Transfinder renewal at a cost of $8,050.00 from Transfinder. To be paid from Transportation funds.
|
XXIV.B.18. For District, Integrity Financial Software Maintenance at a cost of $28,114.00 from Courage Technologies, Inc. To be paid from District funds.
|
XXIV.B.19. For District, Timetrust Software Maintenance at a cost of $15,450.00 from Courage Technologies, Inc. To be paid from District funds.
|
XXIV.B.20. For Police, Fire Alarm System monitoring for July 1, 2020-June 30, 2021 at a cost of $11,240.00 from Johnson Controls. To be paid from District funds.
|
XXIV.B.21. For OGP, Lexia Core 5 Reading Unlimited School Subscription Renewal at a cost of $9,000.00 from Lexia (sole source vendor approved 8/29/19). To be paid from textbook funds.
|
XXIV.B.22. For PHS, 150 Helmets reconditioning at a cost of $10,950.00 from Riddell. To be paid from school activity funds. Alternate quote Hibbett $11,699.00.
|
XXIV.B.23. For Police, 400 Touch Free Sanitizer/Dispensers/Stands at a cost of $43,326.04 from Newell Paper Co. To be paid from ESSERF pending approval. Alternate quote Sanitary Maintenance Consultants $51,459.50.
|
XXIV.B.24. For Child Nutrition, Annual Software Support Quote at a cost of $16,800.00 from Heartland Payment Systems. To be paid from Child Nutrition funds.
|
XXIV.C. Approval of Accounts Payable Claims, Receipts and Disbursements
|
XXIV.D. Donations
|
XXIV.D.1. To SES, $500.00 cash donation from American Heart Association. To be used for the purchase of PE equipment.
|
XXIV.D.2. To OGP, $9,600.00 cash donation from OGP PTO. To be used to purcahse plastic mulch for playground.
|
XXIV.D.3. To LCSD Transporation Department, 200 gallon charcoal grill/smoker valued at $1,500.00 from James Howard Sr. To be used for special events food preparations.
|
XXIV.E. State Inventory Disposal
|
XXIV.F. Special Requests
|
XXIV.F.1. OGUE requests permission to destroy old records from 2014-2015 school year.
|
XXIV.F.2. SHS requests permission to destroy old records from 2014-2015 school year.
|
XXIV.F.3. SMS requests permission to destroy old records for 2014-2015 and prior years.
|
XXIV.F.4. OGP requests permission to destroy old records from 2014-2015 school year.
|
XXIV.F.5. SHS requests permission to split purchase for graduation cap & gowns that was combined in error
|
XXIV.F.6. SES requests permission to destroy old records from 2013-2014 school year and before.
|
XXIV.F.7. OGLE requests permission to destroy old records from 2014-2015 and before.
|
XXIV.F.8. Facilities Department requests continuation of services with Santek for waste removal for the 2020-2021 school year. Rate will remain the same as 2019-2020 unless changes are requested by us.
|
XXIV.F.9. OAE requests permission to destroy old records from 2009-2014.
|
XXIV.F.10. SPED requests permission for teachers attending PD to receive $50 stipend.
|
XXIV.F.11. OAE requests permission to hold ESL Class for Parents during the 2020-2021 school year.
|
XXIV.F.12. OAE requests permission to pay $100 stipend to teachers completing Google Classroom Training between July 14-30, 2020.
|
XXIV.G. Approval of 2020-2021 Student/Parent Handbook
|
XXIV.H. Approval of 2020-2021 Campus Safety Plans
|
XXIV.I. Approval of Fiscal Year 21 IDEA Assurances
|
XXIV.J. Approval of Interagency Agreement between LCSD Sped and MS Dept. of Rehabilitation Services
|
XXIV.K. Approval of MOU between LCSD Sped and MS Dept. of Rehabilitation Services, Forrest General Hospital, Petal School District, and Hattiesburg Public School District for Project Search
|
XXIV.L. Introduction of Policies for review with no change recommended: EBHA, EDAA, EDAF
|
XXIV.M. Introduction of Change to Policies ECBA & GABBA
|
XXIV.N. Approval of MOU between LCSD and Pine Belt Mental Health Resources for mental health services.
|
XXV. Other
|
XXVI. Consider Executive Session
|
XXVI.A. Student Transfers
|
XXVI.B. Legal Matters
|
XXVI.B.1. JUUL Litigation
|
XXVI.B.2. West Oaks Lease (possible litigation)
|
XXVI.C. Personnel Matter
|
XXVII. Enter Executive Session
|
XXVIII. Exit Executive Session
|
XXIX. Recess
|