September 21, 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 Pat Brown
Simpson County Economic Development Foundation |
5 Board Policy Review (BDE)
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6 Approval of Minutes from Past Meetings
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7 Consent Agenda (BCBL)
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7a Fixed Asset Disposals
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7b 2023-2024 Organizational Chart
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7c Approval of Professional Learning Plan 2023-2024
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7d Approval to use Insightful Solutions to properly identify homelessness and provide support to these students.
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7e Approval of discounted tickets to students for athletic events.
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7f Approval of job description for School Resource Officer
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7g Approval of proposed 2023-2024 salary scale for Child Nutrition
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7h Approval of 2023-2024 Employee Recruitment/Retention Plan
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7i Approval of Mr. Jonnie May as Construction/Carpentry instructor at the SCTC.
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7j Approval to pay child nutrition employees who cleaned the freezer at Simpson Central on June 20, 2023, when the electricity was off.
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7k Approval to pay employee for underpayment of wages
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7l Request from Magee High School AND Mendenhall Elem School to destroy cumulative folders for years prior to 2018.
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7m Approval for Keri McRaney, Gifted Teacher at Simpson Central to apply for (2) MS Professional Educators' Classroom grants.
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7n 16th Section--Approval to return performance bond to Monticello Forest--16-2N-6E
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7o Contracts--Terms of Agreement
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7p Approval for Sheila Copeland to attend ASBO International Conference, February 8-10, 2024 in San Diego, CA.
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7q Approval to refund Xylan Cox $200 from Mendenhall High Athletic/Cheer funds for cheer camp.
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7r Approval of Budget Amendments for Federal Programs
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8 ↵Human Resource Report (GBD)
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9 Finance Reports (DIB)
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9a Financial Statements: (DIB)
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9b Claim Docket (DJ)
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9c Approval of 2023-2024 Salary Scales
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9d Approval of FY 24 Worker's Compensation Insurance with State Auto (Renewal Carrier)
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9e Approval to create separate activity bank accounts specifically dedicated to each school's financial activities.
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9f Approval to add Fund 2712 (Vocational Education) and Fund 2945 (ECF Funding)
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9g Approval to amend Board Policy BH: Bonded Employees to be in compliance with State Compliance Audit.
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10 Capital Improvements
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10a Approval of substantial completion
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10b Approval of change order for Mendenall High cafeteria project
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11 Superintendent's Report
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12 Legal Matters
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13 Executive Session (BCBK)
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14 Monthly Principal Reports/Helpdesk Reports--Informational Purposes Only
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14a TSI/ASI/SAR Reports
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15 Meeting Adjournment
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