February 9, 2023 at 4:00 PM - Regular Monthly Board Meeting
Agenda |
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1 Call to Order, Invocation and Pledge
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2 Approval of Agenda (BCBD)
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3 Board Comments
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4 Annual Board Policy Review (BDE)
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5 Board Policy Revisions
Section G: Personnel
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6 SCSD Crisis Communication Plan
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7 Strategic Plan
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8 Approval of Minutes from Past Meetings:
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9 Consent Agenda (BCBL)
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9a Fixed Asset Disposals
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9b Approval of 2023-2024 Academic Calendar
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9c Approval of 2023-2024 Cheer Constitution as presented with attached grading rubrics.
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9d Approval of Collaborative Agreement between USM on behalf of The Children's Center for Communication and Development and SCSD
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9e Request permission to solicit competitive term bids for:
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9f Request permission to accept ACT as sole source for all related materials for assessment and products listed below. These materials are protected by copyright ad trademark and must be ordered directly from ACT, Inc.
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9g Request from Crystal Brewer to attend American School Counselor Conference, July 14-18, 2023 in Atlanta, GA
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9h Request from Dr. Toriano Holloway for Duriel J. Banks to replace Joanna Maddox at Battelle for Kids, February 27-28, 2023 in Hilliard, Ohio
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9i Request permission for Ann Willis and Kristie Richardson to attend Wired Differently/Trauma-Informed Schools Conference, March 31-April 2, 2023 in Orlando, FL
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9j Request for Dr. Deirdre Randall and Dr. Furlinda Travis to attend the National Institute for Excellence in Teaching (NIET) Conference, March 22-24, 2023 in Indianapolis, IN
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9k Request for Dr. Derricka Thomas to attend School Nutrition Association Legislative Action Conference, March 5-7, 2023 in Washington, DC3
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9l Request approval of low bid on RFP for Instructional Bootcamps--Bids opened on Monday, February 6th
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9m Request approval of agreement between SCSD and Golden Nugget
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9n Request to approve an agreement with Behavioral Solutions of MS pending language revisions in agreement and final approval with the Board attorney.
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10 ↵Human Resource Report (GBD)
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11 Approval of Job Descriptions (3)
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12 Finance Reports (DIB)
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12a Financial Statements: (DIB)
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12b Claim Docket (DJ)
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12c Request permission to close old checking accounts.
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13 Construction Update
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14 TSI/ASI/SAR Reports
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15 Superintendent's Report
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16 Legal Matters
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17 Executive Session (BCBK)
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18 Monthly Principal Reports/Helpdesk Reports--Informational Purposes Only
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19 Meeting Adjournment
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