May 9, 2019 at 3:00 PM - Regular Monthly Board
Agenda |
---|
1 Call to Order
|
2 Invocation and Pledge
|
3 Approval of the Agenda
|
4 16th Section Hunting & Fishing Lease Bid Opening
|
5 Board Comments
|
5a Danny Cowart
|
5a Bailey Education Proposal
|
5a Work Session w/ Dr. Michael Waldrop
|
6 Approval of the Minutes
|
6a April 4, 2019--Special Called @ 2:45 p.m.
|
6b April 4, 2019--Special Called @ 3:00 p.m.
|
6c April 11, 2019--Regular Meeting @ 3:00 p.m.
|
6d April 15, 2019--Special Called @ 4:55 p.m.
|
6e April 15, 2019--Special Called @ 5:00 p.m.
|
6f April 18, 2019--Special Called @ 5:00 p.m.
|
7 Recognition of Student Achievement
|
7a Simpson County Technical Center Students
|
8 Debbie Davis, Deputy Superintendent
|
8a MKAS Kindergarten Scores
|
9 Dr. Bo Huffman
|
9a Local Plan Update
|
10 Alderman Patrick Brown, City of Magee
|
10a Magee Baseball field/other property discussion
|
11 Magee Middle School Update
|
12 Mendenhall Jr High School Update
|
13 Consent Agenda
|
13a Permission from Rhonda Berry, Principal of Mendenhall Elementary School, to dispose of 2012-2013 bookkeeping records.
|
14 P16 Council Updates
|
14a 08--Magee High School
|
14b 10--Magee Middle School
|
14c 14--Mendenhall High School
|
14d 16--Mendenhall Jr High
|
15 Travel & Field Trip Requests
|
15a Brooke Jones, Taylor White and Magee Middle Cheerleaders request permission to attend UCA Cheer Camp at USM, June 3-6, 2019.
|
15b Danielle Darden and MaHS FFA request permission to attend MS FFA State Convention, June 2-6, 2019 in Starkville.
|
15c Amy White, Judy Byrd, Keri McRaney and Gifted classes from Mendenhall Jr HIgh, Mendenhall Elementary and Simpson Central request permission to travel to Disney World, March 6-11, 2020 to participate in Disney's Youth Educational Program.
|
15d Rhonda Berry requests permission to attend the Summer MASS Conference, July 9-12, 2019 in Biloxi, MS
|
15e Misty Hanna requests permission to attend the MS Association of Federal Education Program Directors Conference, June 25-28, 2019 in Jackson, MS.
|
15f Deia Sanders requests permission to attend Eureka Math Summer Institute, June 3-6, 2019 in New Orleans, LA.
|
15g Patricia Braddock and SCTC FFA students request permission to attend State FFA Convention, June 2-6, 2019 in Starkville, MS.
|
15h Joe Ann Floyd requests permission to attend National Skills Competition, June 23-29, 2019 in Louisville, KY.
|
15i Debbie Davis and Lana Stephens request permission to attend the Making Connections Conference, June 5-7, 2019 in Biloxi, MS.
|
16 Jeffrey Walker--Maintenance-Transportation, Director
|
16a Consideration of resurfacing Mendenhall HS parking lot
|
16b Consideration of re-roofing Simpson County Technical Center
|
16c Auction of disposed buses, maintenance vehicles, lawn mowers and technology equipment
|
17 Child Nutrition
|
17a Procurement Plan
|
17b Federal Programs Bid Protest Policy
|
17c Meal Charge Policy
|
17d Donated Funds Disbursement Policy
|
18 Finance
|
18a Claim Docket
|
18b Asset Disposals
|
18c Financial Statements
|
18c Statement of Fund Balance
|
18c Cash Balance Statement
|
18c Budget Status Report
|
18c Consolidated Balance Sheet
|
18c History Transaction Sheet
|
19 Human Resources
|
19a Human Resource Report
|
19b Literacy Coach--Brandi Bankston
|
19b MOU--pending approval from Board Attorney
|
19b Job Description, Performance Review, 2019-2020 Calendar
|
19c Leadership Academy
|
19d Central Office Administrator Job Descriptions
|
20 Federal Programs
|
20a ACT Prep--Terms and Conditions
|
20b 806 Technologies--Terms and Conditions
|
20c Renaissance Contract
|
20d Board Policy Revision
|
20e Impact Science Proposal
|
20f District of Residence--Fiscal Agent District
|
20g Approve Board Policy--LAA Title I Parent Involvement
|
21 16th Section
|
21a Approve Hunting & Fishing Bids
|
22 Public Comments/Questions
|
23 Legal
|
24 Superintendent's Report
|
24a School Traffic Signals
|
25 Executive Session
|
25a Student Discipline (25-41-7) (h)
|
25b Discussion regarding the prospective leasing of lands (25-41-7) (g)
|
26 Adjournment
|