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February 17, 2015 at 5:00 PM - Regular

1. Call to Order, Invocation
2. Approval of Agenda
3. Approval of Minutes from Regular Meeting of January 20, 2015
4. Public Comments (Policy BCAF)
5. Board Member Appreciation Proclamation and presentation of Certificates
6. Approval of Financial Matters
6.A. Approval of Financial Matters including Reports pursuant to MS Code (ยง37-9-18) for December 2014
7. School Showcase
Rod Paige Middle School
Monticello Elementary School
8. Bid opening on Hunting/Fishing Lease rights in S16, T9N, R20W containing 279 acres with approval to award the bid to the highest bidder with current lease holder retaining the right to match the highest bid.
9. Approval of Ferguson Federal Credit Union Proposal for In-School Branch
10. Approval of timber bids as recommended by John Bull, Sixteenth Section Land Manager.
11. Approval of Board Member Compensation Election for Wesley Bridges
12. Approval of new Policy JCDA-School Searches
13. Consent Agenda (Non-Personnel)
13.A. Approval of new and revised School Board Policies
13.B. Approval of job description for custodians

13.C. Approval of recreational lease transfer from Lela Anderson to Oliver M. Anderson and Sarah Victoria Cagle as recommended by John Bull, Sixteenth Section Land Manager
13.D. Approval of an Intergovernmental Sales and Transfers Agreement to transfer a surplus underground fuel tank to the Lawrence County Board of Supervisors with no monies to be exchanged  between the two parties
13.E. Approval to advertise for the sale of five surplus school buses, one Ford tractor and several old student desks
13.F. Approval of the Lawrence County School District Principal Appraisal Instrument
13.G. Approval of the Lawrence County School District Teacher Appraisal Instrument
14. Consent Agenda (Personnel)
14.A. Approval of resignation from Kenneth Butler as a bus driver effective January 6, 2015
14.B. Approval of certified substitute teacher(s) as recommended by Twyla Oakes, Personnel Director
15. Executive Session:  Personnel Issues

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