January 18, 2024 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 132160 through 132336
Regular Docket Claim Numbers 132344 through 132471 |
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4.A.1.b. Hand-Typed Checks Claim Numbers 132337 through 132343
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4.B. MISCELLANEOUS:
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4.B.1. Miscellaneous
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4.B.1.a. Lowe's Account
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4.B.1.b. Request approval to pay the National Athletic Trainers Association dues for Mr. Travis Holifield in lieu of meetings that are out of state;
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4.B.1.c. District Calendar for 2024-2025
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4.B.1.d. Emergency School Closing
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4.B.1.e. Policy Review DJD - Expense Reimbursements
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4.B.1.f. Handbook Changes
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4.C. DONATIONS:
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4.C.1. North Forrest High Baseball Booster Donation
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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. SN - Ms. Sara Moffett - Ratification
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4.D.1.b. Trans - Mr. Denzel Expose
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4.D.1.c. Trans - Ms. Jean Mixon
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4.D.1.d. Trans - Ms. Tammy Townsend - Ratification
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4.D.2. Non-Certified Personnel Recommended:
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4.D.2.a. CO - Ms. MaRyea Hakes - Position
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4.D.2.b. SN - Ms. Earnestena Evans
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4.D.2.c. SN - Mr. Jessie Hartzog
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4.D.2.d. SN - Ms. Dehlia Lenoir - Position
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4.D.2.e. SN - Ms. Annie McLemore
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4.D.2.f. SN - Ms. Latrell Peoples
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4.D.2.g. Trans - Mr. Denzel Expose - Position
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4.D.2.h. Trans - Ms. Jean Mixon - Position
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4.D.2.i. Trans - Mr. Corey Upton
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4.D.3. Certified Personnel Leaving:
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4.D.3.a. DX - Ms. Lisa Bickford
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4.D.3.b. DX - Ms. Glenda James
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4.D.3.c. NFE - Ms. Loleatha Miller
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4.D.3.d. NFH - Ms. Lucy Holloway
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4.D.4. Certified Personnel Recommended:
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4.D.4.a. NFH - Mr. Joel Griffis
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4.D.4.b. NFH - Mr. Chris Wooten
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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. Bid for Final Timber Harvest Sale
Description:
Request approval to advertise, receive and open bids for the Final Harvest Timber Sale;
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5.C. Lease # 700723
Description:
Request approval for a new 25-year residential lease # 700723 in the name of Joseph or Barbara Herrin;
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5.D. Right of Way Easement for Lease # 700772
Description:
Request to approve a right of way easement for power to lease # 700772 in the name of Charles Oliver;
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6. Financial
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6.A. Bank Balances
Description:
Approve bank balances for November 30, 2023 for the District and Foundation;
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6.B. District and Foundation Financials
Description:
Approve the Financials for the District for November 30, 2023 and Foundation for November 30, 2023 and December 31, 2023;
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6.C. Budget Amendments
Description:
Approve the Budget Amendments for November 1-30, 2023;
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6.D. Reimbursement for paving of Dixie Attendance Center parking lot
Description:
Request approval to reimburse $56,995.00 to the Forrest County Board of Supervisors for the paving of Dixie Attendance Center parking lot;
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7. Miscellaneous
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7.A. Minutes
Description:
Approve December 11, 2023 Minutes for Board and Foundation;
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7.B. Student Disciplinary Review # 20240116-01
Description:
Request to uphold the recommendation of the Disciplinary Review Committee for Student ID # 20240116-01;
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7.C. Student Disciplinary Review # 20240116-02
Description:
Request to uphold the recommendation of the Disciplinary Review Committee for Student ID # 20240116-02;
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7.D. Student Disciplinary Review # 20240116-03
Description:
Request to uphold the recommendation of the Disciplinary Review Committee for Student ID # 20240116-03;
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7.E. Student Disciplinary Review # 20240116-04
Description:
Request to uphold the recommendation of the Disciplinary Review Committee for Student ID # 20240116-04;
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7.F. Student Disciplinary Review # 20240116-05
Description:
Request to uphold the recommendation of the Disciplinary Review Committee for Student ID # 20240116-05;
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8. Public Participation
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8.A. Ms. Santana Johnston
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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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