January 10, 2022 at 5:30 PM - Regular Meeting
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1. Prayer and Pledge of Allegiance
ELECTION OF OFFICERS: ____________________- PRESIDENT ____________________- VICE-PRESIDENT ____________________-SECRETARY ____________________-ASST. SECRETARY ____________________-LEGISLATIVE LIAISON |
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2. Adopt Order of Agenda
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3. Superintendent's Report
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4. Consent Agenda
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4.A. FINANCIAL:
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4.A.1. Docket of Claims:
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4.A.1.a. Regular Docket Claim Numbers 121507 through 121628
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4.A.1.b. Hand-Typed Checks Claim Numbers 121629 through 121643
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4.A.1.c. Foundation Claim Numbers 722 through 724
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4.B. MISCELLANEOUS:
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4.B.1. Property Removal Affidavits:
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4.B.1.a. Earl Travillion Attendance Center
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4.B.1.a.1. ETAC (1)
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4.B.1.a.2. ETAC (2)
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4.B.2. Student Transfers:
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4.B.2.a. OUT OF DISTRICT:
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4.B.2.a.1. Student Transfer ID# 01102022-01
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4.B.2.a.2. Student Transfer ID# 01102022-02
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4.B.3. Miscellaneous
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4.C. PERSONNEL:
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4.C.1. Non-Certified Personnel Leaving:
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4.C.1.a. CO - Mr. Ben Mitcham
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4.C.1.b. DX - Ms. Ashley McGarrah
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4.C.1.c. Trans - Ms. Denetra Young - Ratification
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4.C.2. Non-Certified Personnel Recommended:
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4.C.2.a. Mr. Pat Zachary
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4.C.2.b. ETAC - Mr. Dominick Watts
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4.C.2.c. NFE - Ms. Kelly Skinner - Position
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4.C.2.d. NFE - Ms. Bridgett Watts - Position
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4.C.2.e. SN - Ms. Lesia Brewton - Position
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4.C.2.f. SN - Ms. Deidre Collins
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4.C.2.g. Trans - Mr. William Reyer
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4.C.3. Certified Personnel Leaving:
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4.C.3.a. SFAC - Mr. Cody Abadie
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4.C.3.b. SFAC - Ms. Noel Anne Bennett
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4.C.4. Certified Personnel Recommended:
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4.C.4.a. NFH - Mr. Todd Lowery - 2021-2022
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4.C.4.b. NFH - Mr. Todd Lowery 2022-2023
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4.C.4.c. RSAC - Ms. Brianna Meler
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5. 16th Section
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5.A. 16th Section Report
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6. Financial
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6.A. District and Foundation Financials
Description:
Request approval of the November 30, 2021, Financials for District and Foundation;
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6.B. Bank Balances
Description:
Approve bank balances for November 30, 2022, for District and Foundation;
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6.C. Title I Final Budget
Description:
Request to approve the Title I final budget;
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6.D. Title II 2522 Final Budget
Description:
Request to approve the Title II 2522 Final budget;
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6.E. Covid Testing Grant Budget Amendment
Description:
Please approve the budget amendment for Covid Testing Grant;
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6.F. Budget Amendments
Description:
Request to approve the budget amendments for November 1 through 30, 2021;
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6.G. ESSER I 2590 Budget
Description:
Request approval for the ESSER I 2590 budget amendment;
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7. Miscellaneous
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7.A. Minutes
Description:
Approve December 13, 2021 Minutes for Board and Foundation;
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7.B. Disciplinary Review # 20220110-01
Description:
Request to uphold the decision of the Forrest County Disciplinary Review Committee for Student ID# 20220110-01;
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7.C. Test Security Plan for 2021-2022
Description:
Request to approve the District Test Security plan for the 2021-2022 school year;
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7.D. MOU University of Phoenix
Description:
Request to approve a Memorandum of Understanding with the University of Phoenix for student teachers;
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8. Public Participation
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9. Consider Executive Session
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10. Enter Executive Session
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11. Leave Executive Session
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12. Adjourn
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13. FOR INFORMATION ONLY:
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13.A. Monthly Workshop Compilation
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