November 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Meeting Procedures
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III. Approval of General Agenda
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IV. Recognitions
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V. Strategic Plan Presentation
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VI. New District Logo and Colors
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VII. Approval of October 9, 2023 Minutes
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VIII. Approval of Monthly Financial Report for September 2023
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IX. Approval to Accept Reverse Auction Bid of $257,000.00 from A3 Communications for (14) OPENGATE Weapon Detection Units w/LTE Board.
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X. Approval to Accept Reverse Auction Bid of $201,500.00 from T & C Restaurant Equipment for 2 central freezers.
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XI. Approval to Accept Bid of $963,000 from Sons Construction LLC for District Wide Restroom Improvements-Oak Grove Middle School.
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XII. Approval of Change to Policies: GABAD, GAD, GBKAR, GBA, JCDAB
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XIII. Land Manager Matters
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XIII.A. Approve Amendment to Lease #262 to Commercial Communications
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XIII.B. Approve the Partial Assignment of Lease #591 to Nichole Howard from Lee Wheat.
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XIII.C. Approve Hunting Lease to Josh Williamson
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XIV. Superintendent's Report
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XV. Set Next Regular Meeting for December 11, 2023 at the Lamar County School District Boardroom beginning at 6:00p.m.
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XVI. Consent Agenda Items
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XVI.A. Personnel Matters
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XVI.A.1. Non-Certified Resignations/Retirements
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XVI.A.1.a. Resign - Jennifer Herrington as Assistant Teacher at SES effective October 13, 2023.
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XVI.A.1.b. Retire - Beverly Miller as Assistant Teacher at SMS effective December 31, 2023.
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XVI.A.1.c. Resign - Michael Butler as Systems Administrator effective November 4, 2023.
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XVI.A.1.d. Retire - Shon Brown as Title I Assistant Teacher at Baxterville effective December 31, 2023.
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XVI.A.1.e. Resign - Melanie Uggen as Parent Educator at Parents As Teachers effective November 3, 2023.
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XVI.A.1.f. Resign - Kaylan Mallette as Nurse at PMS/PHS effective November 10, 2023.
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XVI.A.1.g. Resign - Shelly Brabston as SpEd Assistant Teacher at OGMS effective November 3, 2023.
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XVI.A.1.h. Resign - Kristen Arinder as Personal Care Aide at PUE effective November 3, 2023.
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XVI.A.1.i. Resign - Shannon Slade as Check & Connect Mentor at PMS effective August 28, 2023.
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XVI.A.2. Non-Certified Transfers
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XVI.A.2.a. Transfer - Keela Herrington from Teacher to Substitute Teacher at OGE retroactive to October 9, 2023. (Form #33746)
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XVI.A.3. Non-Certified Recommendations
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XVI.A.3.a. Melanie Harriel as Part-time High Dosage Tutor at Bellevue retroactive to October 10, 2023. (Form #32446)
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XVI.A.3.b. Katherine Graves as High Dosage Assistant Teacher at LES retroactive to October 12, 2023. (Form #32841)
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XVI.A.3.c. Kristen Arinder as Personal Care Aide replacing Tierany Henry at PUE retroactive to October 12, 2023. (Form #32954)
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XVI.A.3.d. Chelsea Smith as High Dosage Assistant Teacher at LES retroactive to October 11, 2023. (Form #32835)
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XVI.A.3.e. Diamond Scott as Title I Assistant Teacher replacing Cindy Beach at LES retroactive to October 12, 2023. (Form #32839)
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XVI.A.3.f. Kelsie Mckissick as Personal Care Aide at OGMS (new position) retroactive to October 10, 2023. (Form #32526)
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XVI.A.3.g. Sharon Lee Davis as Title I Assistant Teacher at OGE (new position) retroactive to October 12, 2023. (Form #32945)
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XVI.A.3.h. Kathye Jarrell as Title I Assistant Teacher at PUE replacing Hannah Buckley retroactive to October 12, 2023. (Form #32953)
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XVI.A.3.i. Donnie Covington as Maintenance at OGHS replacing Guy Bowers retroactive to October 16, 2023. (Form #33300)
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XVI.A.3.j. Roberto Rodriquez as Volunteer Paraprofessional Assistant Wrestling Coach at OGHS retroactive to October 19, 2023. (Form #33451)
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XVI.A.3.k. Amanda Johnson as Title I Assistant Teacher at OGMS replacing Tess Rainey retroactive to October 12, 2023. (Form #33490)
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XVI.A.3.l. John Dalton Smith as Volunteer Paraprofessional Assistant Wrestling Coach at OGHS effective October 19, 2023. (Form #33541)
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XVI.A.3.m. Louise Fairbanks as Fixed Asset Clerk at Bellevue retroactive to October 16, 2023. (Form #33578)
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XVI.A.3.n. Ricsha Davis as Personal Care Aide at OGE (new position) retroactive to November 7, 2023. (Form #33553)
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XVI.A.3.o. Mica Barnes as Assistant Teacher at SES replacing Jennifer Herrington retroactive to October 30, 2023. (Form #33589)
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XVI.A.3.p. Anita Sumrall as Drug Testing Assistant for District retroactive to September 7, 2023. (Form #33654)
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XVI.A.3.q. Donald Brown as Maintenance at OGHS replacing James Wilson retroactive to November 6, 2023. (Form #33664)
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XVI.A.3.r. Kaylin Poore as Personal Care Aide at SES (new position) retroactive to October 30, 2023. (Form #33590)
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XVI.A.3.s. Melissa Robbins as Part-time Check & Connect Mentor replacing Shannon Slade retroactive to August 29, 2023. (Form #33919)
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XVI.A.3.t. Marcellus Henderson as Substitute Bus Driver at Oak Grove retroactive to November 2, 2023. (Form #34081)
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XVI.A.3.u. Jacob Miller as Volunteer Paraprofessional 9th Grade Baseball Coach at OGHS retroactive to November 3, 2023. (Form #34146)
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XVI.A.3.v. Donald Chase as Substitute Bus Driver at Oak Grove effective November 27, 2023. (Form #34150)
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XVI.A.3.w. Martha O'Brian as Part-time SpEd Tutor at Baxterville retroactive to October 19, 2023. (Form #34191)
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XVI.A.4. Certified Resignations/Retirements
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XVI.A.4.a. Correction - Sarah Sayes resignation as teacher effective October 9, 2023 instead of September 18, 2023.
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XVI.A.4.b. Resign - Haley House as Archery Coach at PHS effective October 10, 2023.
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XVI.A.4.c. Resign - Alicia Sanders as Teacher at OGHS effective September 30, 2023.
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XVI.A.4.d. Retire - Pamela Guess as Teacher at Longleaf effective end of 2023-2024 school year.
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XVI.A.4.e. Resign - Keela Herrington as Teacher at OGE effective November 3, 2023.
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XVI.A.4.f. Retire - April Smith as Teacher at Longleaf effective June 1, 2024.
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XVI.A.4.g. Resign - Rebecca Moore as Teacher at OGMS effective December 31, 2023.
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XVI.A.4.h. Resign - Sara McGregor as Teacher at OGE effective November 13, 2023.
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XVI.A.4.i. Retire - Tina Liles as Teacher at Longleaf effective end of 2023-2024 school year.
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XVI.A.5. Certified Transfers
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XVI.A.5.a. Transfer - Mary Ryan Brown from Contingent contract to Regular Contract retroactive to October 10, 2023. (Form #33182)
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XVI.A.5.b. Transfer - Wendi Smith from SpEd Teacher at OGE to SpEd Teacher at Bellevue retroactive to October 9, 2023. (Form #33365)
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XVI.A.5.c. Transfer - Allison McCollum from SpEd Teacher at Bellevue to SpEd Teacher at OGMS replacing Chelsee Hodges retroactive to November 6, 2023. (Form #33917)
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XVI.A.5.d. Transfer - Chelsee Hodges from SpEd Teacher at OGMS to SpEd Teacher at Bellevue replacing Allison McCollum retroactive to November 6, 2023. (Form #33918)
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XVI.A.6. Certified Recommendations
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XVI.A.6.a. Lashontay Burkett as Teacher replacing Alicia Sanders at OGHS retroactive to October 9, 2023. (Form #32956)
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XVI.A.6.b. Kelly Williams as Part-time School Monitor Tues Thurs at OGHS retroactive to October 11, 2023. (Form #30839)
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XVI.A.6.c. Michael Honeycutt as JROTC Senior Army Instructor (ARP Learn More funded) replacing John Chambliss effective January 3, 2024. (Form #32460)
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XVI.A.6.d. Celeste Ezell as SpEd Teacher at OGHS replacing David Jacks effective January 3, 2024. (Form #30770)
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XVI.A.6.e. Chris Fortenberry as Girls Powerlifting Coach at SHS retroactive to October 23, 2023. (Form #33655)
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XVI.A.6.f. Ryan Huffstutler as Part-time Certified Title I Tutor at OGE retroactive to November 2, 2023. (Form #33812)
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XVI.A.6.g. Ashley Huffstutler as Part-time Certified Title I Tutor replacing Nedra Powers retroactive to November 2, 2023. (Form #33817)
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XVI.A.6.h. Emma Seiler as Site Coordinator for 21st Century at OGMS retroactive to September 13, 2023. (Form #33884)
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XVI.A.6.i. Rasheeda Morris as Part-time Certified Title I Tutor at Bellevue replacing Amelia DeLeon retroactive to November 6, 2023. (Form #34006)
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XVI.A.6.j. Elizabeth Bridges as Part-time Certified Tutor at OGMS replacing Haley House effective November 13, 2023. (Form #33989)
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XVI.A.7. Approval of Additional Bus Drivers for Intersession
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XVI.A.8. Recommendation for Additional 2023 Fall Intersession Employees
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XVI.A.9. Removal of Employees from Payroll
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XVI.A.10. Approval of the Following as ATSI Funded Bus Drivers: Stephanie Reid-PMS, Ricky Burkhalter-PMS, Jewell Terrell-OGMS, Felix Berry-OGMS, James Kelley-Sub for OGMS, & Pamela Hall-Sub for PMS.
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XVI.B. Purchases
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XVI.B.1. For District, 10,276 TIMS Subscriptions at a cost of $20,552.00 from Tennessee Book Company. (Regional textbook supply) (Form #33291)
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XVI.B.2. For Transportation, 2025 71 Passenger Blue Bird Bus at a cost of $121,475.00 from Burroughs Companies. To be paid from 3 mil Limited Tax Note. (Form #33376)
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XVI.B.3. For Transportation, 2025 71 Passenger Blue Bird bus at a cost of $124,975.00 from Burroughs Companies. To be paid from 3 mil Limited Tax Note. (Form #33377)
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XVI.B.4. For Transportation, 2025 42 Passenger Special Needs Lift Bus at a cost of $124,500.00 from Burroughs Companies. To be paid from 3 mil Limited Tax Note. (Form #33378)
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XVI.B.5. For District, ACT Bootcamp - additional students at a cost of $1,000.00 from Preparing for Success. To be paid from Title IV funds. (Form #33454)
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XVI.B.6. For OGHS Dance, Registration for Nationals in Orlando at a cost of $23,259.00 from Universal Dance Association. To be paid from School Activity funds. (Form #33491)
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XVI.B.7. For District, 2024 Ford F-150 Truck at a cost of $41,244.00 from Courtesy Motors, Inc. (state contract #8200071318). To be paid from District funds. (Form #33571)
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XVI.B.8. For District, Contracted hours per MOU for collaboration at a cost of $13,919.44 from MS Action for Progress, Inc. To be paid from Early Learning funds. (Form #33608)
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XVI.B.9. For Technology, 12 Cameras w/licenses & 9 DVRs w/installation at a cost of $29,458.40 from TCS Ware. To be paid from District funds. Alternate quote Nevels Electric LLC $35,288.00. (Form #33570)
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XVI.B.10. For District, Online platform for Title I - Crate at a cost of $9,200.00 from 806 Technologies, Inc. To be paid from Title I funds. Alternate quote Central bidding - no bids. (Form #33652)
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XVI.B.11. For District, Federal Support and Training Consulting Service at a cost of $19,500.00 from Millennium Educational System. To be paid from Title II funds. Alternate quote Kids First Education, LLC $22,125.00. (Form #33657)
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XVI.B.12. For PLE, 32 10.2" IPad wifi 64 gb space gray w/logitech cases at a cost of $16,862.40 from Apple Store for Education Institution. (contract w/Apple) To be paid from Title I funds. (Form #33660)
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XVI.B.13. For OGHS, 435 Graduation cap, gown, tassel & stole sets at a cost of $20,445.00 from Graduate Supply House. To be paid from School activity funds. Alternate quote Graduate Services $21,097.50. (Form #33859)
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XVI.B.14. For OGHS, Student entry-door replacement-aluminum & glass at a cost of $15,847.00 from Mid-South Glass, Inc. To be paid from School activity funds. Alternate quote Auto Glass-City Glass $18,850.00. (Form #33861)
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XVI.B.15. For OGHS, 435 Diploma inserts & covers at a cost of $9,226.25 from Balfour. To be paid from School activity funds. Alternate quote Graduate Services $9,711.25. (Form #33863)
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XVI.B.16. For Technology, Add on Uniti fiber monthly charge for Pioneer Lane at a cost of $5,880.00 from Uniti Fiber. To be paid from Technology and ERATE funds. (Form #33886)
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XVI.B.17. For Transportation, Bus tires for stock at a cost of $73,630.00 from Burroughs Companies. To be paid from Transportation funds. Alternate quote Southern Tire Mart $77,580.00. (Form #33897)
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XVI.B.18. For Technology, Data circuit for Pioneer Lane building at a cost of $29,100.00 from Uniti Fiber. To be paid from District funds. (Form #33658)
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XVI.B.19. For Lumberton, Choir risers at a cost of $11,151.83 from Wenger Corporation. To be paid from District funds. Alternate quote StageRight $11,155.00. (Form #33908)
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XVI.B.20. For Transportation, Repair Bus #115 (install new Max Force 7 engine) at a cost of $33,665.87 from Waters International TRC. To be paid from Transportation funds. Alternate quote Burroughs Diesel Inc. (Form #33933)
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XVI.B.21. For Transportation, Repair Bus #118 (high pressure fuel pump and drive) at a cost of $6,380.92 from Waters International TRC. To be paid from Transportation funds. Alternate quote Burroughs Diesel, Inc. $6,745.60. (Form #33934)
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XVI.B.22. For PLE, Conscious Discipline On-site Training Session with Parents at a cost of $6,070.00 from Conscious Discipline. To be paid from Title I funds. Alternate quote Central Bidding - no bids received. (Form #33914)
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XVI.B.23. For Lumberton, Removal of 5 trees and debris at a cost of $16,500.00 from Boutwells Tree Service. To be paid from District funds. Alternate quote Pine Belt Tree Service, LLC $17,300.00. (Form #34013)
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XVI.B.24. For OGE, Reconnect existing gate opener to new gate at a cost of $350.00 from Southern Exterior Fence.
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XVI.B.25. For PUE, Replace damaged section of fence at a cost of $1,258.00 from United Fence Co.
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XVI.B.26. For Transportation, Repair Bus #21 (new turbo, EGR Cooler & fix oil) at a cost of $9,010.21 from Waters International TRC. To be paid from Transportation funds. Alternate quote Burroughs Diesel, Inc. $9,576.72. (Form #33929)
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XVI.B.27. For District, Removal of old chemicals in labs at a cost of $13,522.00 from Complete Environmental & Remediation Co. To be paid from District funds. Alternate quote Clean Management Environmental Group $17,110.00. (Form #33969)
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XVI.B.28. For Police, Equipment at a cost of $6,995.20 from Barneys Police Supplies. To be paid from Police funds. Alternate quote Heritage Firearms $8,800.00. (Form #34028)
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XVI.B.29. For Technology, Unitrends Renewal at a cost of $8,987.27 from BCI. To be paid from Technology funds. (Form #34057)
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XVI.B.30. For LHS, 10.2" IPads, Lock n charge cart at a cost of $59,749.80 from Apple, Inc. (Apple bid approval 07/13/23). To be paid from Title I funds. (Form #34033)
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XVI.B.31. For District, 16 Color copiers/fax kits (add-on to contract approved 4/11/22) at a cost of $3,560.57 from RJ Young. To be paid from District funds. (Form #34080)
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XVI.B.32. For SES, Replace fire alarm panel at a cost of $5,174.50 from Johnson Controls. To be paid from Police funds. (Form #34099)
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XVI.B.33. For SHS, Cheer nationals at a cost of $25,328.00 from Universal Cheerleaders Association. To be paid from School activity funds. (Form #34124)
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XVI.B.34. For OGHS Cheer, Nationals registration at a cost of $25,739.00 from Universal Cheerleaders Association. To be paid from School activity funds. (Form #34129)
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XVI.B.35. For SHS, Courtyard additional work (approved 10/9/23) at a cost of $4,570.00 from Mississippi Power. To be paid from Legislative grant. (Form #34115)
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XVI.B.36. For District, Mastery Connect for Middle Schools at a cost of $14,488.00 from Instructure (add-on to subscription). To be paid from ARP ESSER funds. (Form #34072)
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XVI.B.37. For Child Nutrition, Walk in cooler pad at a cost of $24,000.00 from Ingram Custom Works, LLE. To be paid from Child Nutrition funds. Alternate quote Mike Padgett $25,200.00. (Form #34152)
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XVI.B.38. For Purvis District Office, Walk in cooler pad at a cost of $26,000.00 from Ingram Custom Works, LLC. To be paid from Child Nutrition funds, Alternate quote Mike Padgett $27,800.00. (Form #34158)
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XVI.B.39. For District, 21st CCLC FY23 External Evaluation at a cost of $1,500.00/per day from DBM Educational Consultant Team, LLC. To be paid from 21st CCLC Grant. Alternate quote EdFirst Consortium, Inc. $1,500.00/per day. (Form #34074)
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XVI.B.40. For OGHS, Culinary-Cook Around the World-Disney at a cost of $9,844.00 from World Class Vacations. To be paid from School activity funds. (Form #34127)
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XVI.B.41. For LES, Materials and labor to install french drain at a cost of $3,500.00 from Lottco, LLC. To be paid from Grounds funds. (Form #34052)
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XVI.B.42. For OGHS, License for 36 Ipads (add-on)/previously board approved at a cost of $1,044.00 from Apple, Inc. To be paid from School funds. (Form #34283)
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XVI.B.43. For District, Filament, Ink, Paper, Kindles - Afterschool Supplies at a cost of $8,627.88 from GHA Technologies. To be paid from 21st CCLC funds. Alternate quote Howard Technology Solutions $8.745.00. (Form #34217)
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XVI.B.44. For OGHS, Football field speaker upgrade at a cost of $18,123.12 from Guitar Center Professional. To be paid from District funds. Alternate quote C&M Music Center $19,467.96. (Form #34298)
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XVI.C. Approval of Accounts Payable Claims, Receipts and Disbursements
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XVI.D. Donations
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XVI.D.1. To SHS Boys Basketball, $2,000.00 cash donation from Sumrall Hardwood Club. To be used for any needs. (Form #33007)
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XVI.D.2. To Lamar Co. Early Learning Collaborative, $2,500.00 cash donation from Benjamin F. Hudson, Jr. To be used to support Early Learning Collaborative. (Form #33066)
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XVI.D.3. To Lamar Co. Early Learning Collaborative, $10,000.00 cash donation from Allen and Christy Street. To be used to support Early Learning Collaborative. (Form #33067)
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XVI.D.4. To Lamar Co. Early Learning Collaborative, $25,000.00 cash donation from Jonathan M. Krebs. To be used to support Early Learning Collaborative. (Form #33068)
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XVI.D.5. To SES Excel, $1,400.00 cash donation from Excel Parent Group. To be used for upcoming 4th & 5th grade Excel field trip. (Form #33146)
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XVI.D.6. To Longleaf Elementary, Portable All in One 2 way PA system valued at $898.80 from Longleaf Elementary PTO. To be used in the cafeteria for students to listen to music. (Form #33275)
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XVI.D.7. To Lamar Co. Early Learning Collaborative, $100,000.00 cash donation from The First. To be used to support Early Learning Collaborative. (Form #33350)
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XVI.D.8. To SMS Cheer Fund, $255.00 cash donation from Parents of Cheerleaders. To be used for cheer competition. (Form #33606)
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XVI.D.9. To Sumrall Boys Basketball, $500.00 cash donation from LJ Daniels. To be used for needed material and equipment. (Form #33647)
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XVI.D.10. To PHS Volleyball, $308.46 cash donation from Community. To be used to pay for student bus to NE Jones for playoffs. (Form #33761)
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XVI.D.11. For PHS Volleyball, $1350.00 cash donation from John's Drugs, Tires Plus, Stonehouse, Carquest, Van Tyner & Cuevas. To be used for charter bus to state championship at Ole Miss. (Form #33762)
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XVI.D.12. To PHS Volleyball, $880.00 cash donation from multiple businesses and individuals. To be used for student tickets to playoff games. (Form #33763)
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XVI.D.13. To OGHS Girls Soccer, $500.00 cash donation from Hattiesburg Futbol Club/Hattiesburg Youth Soccer Assoc. To be used to purchase practice/game gear. (Form #33834)
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XVI.D.14. To OGHS Cheer, $18,023.00 cash donation from Oak Grove High PTO. To be used for nationals expenses. (Form #33987)
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XVI.D.15. To OGHS Softball, $1,800.00 cash donation from JD Simpson. To be used to purchase new bat bags. (Form #34020)
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XVI.D.16. To OGHS Boys Soccer, $300.00 cash donation from Brinson Enterprise. To be used for practice/game equipment. (Form #34044)
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XVI.D.17. To SHS Girls Soccer, $1,375.00 cash donation from Sumrall Soccer Booster Club. To be used to cover cost of hudl. (Form #33783)
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XVI.D.18. To SHS Boys Soccer, $1,375.00 cash donation from Sumrall Soccer Booster Club. To be used for Hudl. (Form #33785)
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XVI.D.19. To SHS Girls Basketball, $3,000.00 cash donation from Sumrall Hardwood Club. To be used for travel, uniforms, food, balls, etc. (Form #33968)
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XVI.D.20. To Third Grade Teachers, Frax computer math program valued at $500.00 from Frax Educator Grant Program. To be used to help students learn how to work with fractions. (Form #34082)
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XVI.E. Fixed Assets Disposal
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XVI.F. State Inventory Disposal
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XVI.G. Bus Turnarounds
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XVI.H. Introduction of Change to Policies: BBB, JGCB, JBC, JCDAE, JCE, GCDC, GADQ
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XVI.I. Introduction of Policies for Review with No Change Recommended: JCDAA, JCDABB, JCDAD, JCDB
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XVI.J. Approval of Addendum to Student/Parent Handbook
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XVI.K. Approval to donate 6 promethean digital displays to The Children's Center at USM
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XVI.L. Approval of Monthly ATSI/TSI Reports
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XVI.M. Approval to reinstate asset #039589 (intercom card reader) at OGE previously retried but still working and in use.
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XVI.N. Approval to retire 3 non-working buses and send them to sale.
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XVI.O. Introduction of new policy GBRMB Vaping Policy
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XVII. Other
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XVII.A. For PHS Cheer, National Cheerleading Championship at a cost of $18,583.00 from Universal Cheerleading Association. To be paid from School activity funds.
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XVIII. Consider Executive Session
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XVIII.A. Student Matters
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XVIII.A.1. Discipline issue-BH
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XVIII.A.2. Transfer request - BS
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XVIII.B. Personnel Matters
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XVIII.B.1. Approval of Extended Leave - EA
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XVIII.C. Attorney Matters
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XVIII.C.1. Litigation update
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XVIII.D. School Expansion
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XIX. Enter Executive Session
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XX. Exit Executive Session
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XXI. Recess
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