February 10, 2014 at 5:30 PM - Regular
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1. Call to Order and Invocation:
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2. Adoption of Agenda:
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3. Approval of Minutes of January 13 and 15, 2014
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4. Annie Thompson to Address the Board - HECDF
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5. Consent Agenda:
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5.1. Approval of Resignation of Staff
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5.2. Approval of Recommendation of Staff
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5.3. Approval of Regular Board Meeting for the month of March (March 17, 2014)
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5.4. Approval of Policy GBO (Professional Personnel Resignations)
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5.5. Approval of Suspension Policy
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5.6. Approval of Advance Travel
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5.7. Approval to delete fixed asset(s)
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5.8. Approval to advertise for 16th Section Land (16-15-7) 640 arces
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5.9. Approval to procure architectural firm for Roof Repairs (Cafeteria and Central Office)
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5.10. Approval of Contractual Agreement
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5.11. Approval of fundraiser(s)
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5.12. Approval of proposal
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5.13. Approval of Monsanto Grant - Sanders Elementary School
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6. Informational (20 Minutes):
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6.1. Student, Teacher & Parent of the Month
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6.2. Mississippi Department of Education Recognition
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7. Financial:
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7.1. Approval of Claim Dockets 140329 to 140688 and Activity Funds
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7.2. Approval of Financial Statements for the Month of January
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7.3. Approval of Transfer of Funds
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8. Consideration of Closed Session: Personnel Matter (Chelsea Wright, Vanessa Bornholdt, Antoine Kimble, Ewunike Kimble) and Litigation Matter
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