October 12, 2023 at 5:30 PM - Regular Meeting
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1. BOARD MEMBERS NOT PRESENT: _________________________________
Prayer and Pledge of Allegiance |
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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 130833 through 130965
Regular Docket Claim Numbers 130966 through 131086 Regular Docket Claim Numbers 131087 through 131225 |
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4.B. MISCELLANEOUS:
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4.B.1. Miscellaneous
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4.B.1.a. PROPERTY REMOVAL AFFIDAVITS
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4.B.1.a.1. North Forrest Elementary
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4.B.1.a.1.1. NFE (1)
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4.B.1.a.1.2. NFE (2)
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4.B.1.a.1.3. NFE (3)
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4.B.1.a.2. Rawls Springs Attendance Center
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4.B.1.a.2.1. RSAC (1)
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4.B.1.b. School Nutrition Pay Schedule Increase
Description:
Approve a $2.00 pay increase of the hourly rate of pay for all steps on the 2023-2024 School Nutrition Pay Schedules;
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4.B.1.c. School Nutrition Multi-Campus Flex Assistant Supervisor
Description:
Approve a $2.00 pay increase for the hourly rate of pay for Jessica Smith as a School Nutrition Multi-Camus Flex Assistant Supervisor
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4.B.1.d. Professional Development Plan for 2023-2024
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4.B.1.e. Curriculum and Instruction Plan for the 2023-2024
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4.B.1.f. Gifted Trip for South Forrest and Dixie Attendance Center
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4.B.1.g. FY23 CTE Enhancement Equipment Grant
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4.B.1.h. * Change of order for roof/ceiling at ETAC gym project
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4.B.1.i. * Change order for SFAC gym renovations
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4.C. DONATIONS:
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4.C.1. Monetary Donation for North Forrest High from NFHS Football Booster Club
Description:
Request to accept a monetary donation from the North Forrest High Football Booster club for NFHS in the amount of $1,598.00
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4.D. PERSONNEL:
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4.D.1. Non-Certified Personnel Leaving:
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4.D.1.a. NFE - Ms. Sarah McCann
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4.D.1.b. NFH - Ms. Linda Alexander
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4.D.1.c. SN - Ms. Kelsie McKissimick
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4.D.1.d. Trans - Ms. Brandie Lee
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4.D.1.e. * Trans - Mr. James H. Wallace II
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4.D.2. Non-Certified Personnel Recommended:
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4.D.2.a. CO - Mr. Chris Bolton
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4.D.2.b. ETAC - Ms. Pamela Hughes
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4.D.2.c. NFE - Ms. Amanda Sonnier
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4.D.2.d. NFH - Ms. Tammie Townsend - Position
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4.D.2.e. NFH - Mr. Adrian Jones - Custodian duties for the fall intersession at $25.00 hr.
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4.D.2.f. NFH - custodial duties (certified teachers)
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4.D.2.g. NFH - Ms. Sandy Carter - Custodial duties at $20.46 per hour after-hours
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4.D.2.h. NFH - Ms. Stacia Wheaton - Custodial duties at $15.40 after-hours
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4.D.2.i. RSAC - Ms Aarion Johnson
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4.D.2.j. SN - Ms. Jennifer Hawkins
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4.D.2.k. SN - Ms. Heather Hudson - Position
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4.D.2.l. Trans - Ms. Shawanda Baker
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4.D.2.m. Trans - Ms. Theresa Campbell
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4.D.2.n. *Trans - Ms. Jenna Campbell
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4.D.3. Certified Personnel Leaving:
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4.D.3.a. ET - Ms. Stacy Deloach
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4.D.4. Certified Personnel Recommended:
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4.D.4.a. CO - Ms. Maggie Anderson
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5. 16th Section
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5.A. 16th Section Report
Description:
Request to approve the 16th section report as presented;
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5.B. Lease # 012125
Description:
Request approval to accept a bid in the amount of $ from for Lease # 012125 as being the best and/or only bid received:
Bids received from Amount $___________ Bids received from Amount $___________ Bids received from Amount $___________ Bids received from Amount $___________ |
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5.C. Lease # 012135
Description:
Request approval to accept a bid in the amount of $ from for Lease # 012135 as being the best and/or only bid received:
Bids received from Amount $ Bids received from Amount $ Bids received from Amount $ Bids received from Amount $ |
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5.D. Lease # 012142
Description:
Request approval to accept a bid in the amount of $ from for Lease # 012142 as being the best and/or only bid received:
Bids received from Amount Bids received from Amount $ Bids received from Amount $ Bids received from Amount $ |
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5.E. Lease # 700790 Right of Way easement for power
Description:
Request to approve a right of way easement for power to Lease # 700790;
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6. Financial
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6.A. June Financials (Ann will bring)
Description:
Request to approve the June 30, 2023, financials as presented;
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6.B. 2022-2023 Amended Budget (Ann will bring)
Description:
Request to approve the 22-23 amended budget as presented;
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6.C. 2022-2023 Fund Balance Designations (Ann will bring)
Description:
Request to approve the 22-23 fund balance designations as presented;
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6.D. School A Budgets 22-23 carryover Budget Amendment
Description:
Request to approve the School A Budgets 22-23 carryover budget amendments;
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6.E. * ESSER III
Description:
Request to approve the ESSER III budget amendment;
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7. Miscellaneous
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7.A. Minutes
Description:
Approve September 11, 2023, Minutes for Board and Foundation;
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7.B. Non-Traditional Grant for CTE
Description:
Request to approve the Non-Traditional Grant for CTE for the 23-24 school year;
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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. Workshops
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