July 15, 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 134694 through 134761
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4.A.1.b. Hand-Typed Checks Claim Numbers 134763 through 134770
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4.B. MISCELLANEOUS:
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4.B.1. Miscellaneous
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4.B.1.a. 2024-2025 amended salary scale for Bus Monitors
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4.B.1.b. 2024-2025 English Learner Program Plan
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4.B.1.c. Memorandum of Understanding with Mississippi State University
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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. NFE - Ms. Amanda Sonnier
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4.C.1.b. Trans - Mr. Darren Lee
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4.C.1.c. Trans - Mr. Robert Goff
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4.C.2. Non-Certified Personnel Recommended:
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4.C.2.a. CO - 5 employees for the summer floor maintenance
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4.C.2.b. CO - Ms. Mary K. Dolan - Substitute
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4.C.2.c. SF - Ms. Jennifer Nicole Dye - Position
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4.C.2.d. SN - Ms. Shalondo Hinton
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4.C.2.e. SN - Ms. Celine Porciello
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4.C.2.f. SPED - Ms. Marlee Breland - 23-24 ESY Summer program
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4.C.2.g. Trans - Mr. Greg Mills - Entry Level Driver Trainer at $30.00per hr
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4.C.2.h. Trans - Ms. Shelia Stagg - 23-24 summer program
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5. 16th Section
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5.A. 16th Section Report
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5.B. Chemical Site Prep recommendation from the MS forestry Commission
Description:
Request to accept the recommendation of the MS Forestry Commission for a chemical site prep at $66.00 per acre;
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5.C. Recommendation from the MS Forestry Commission for tree planting
Description:
Request to accept the recommendation from the MS Forestry Commission for tree planting at $99.50 per acre;
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6. Financial
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6.A. Bank Balances
Description:
Approve bank balances for June 30, 2024, for the District and Foundation;
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6.B. MSBA Property Insurance Invoice
Description:
Request to pay the MSBA Property Insurance Invoice;
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7. Miscellaneous
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7.A. Minutes
Description:
Approve the June 24, 2024, Minutes for the Board and Foundation;
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7.B. Takeover Agreement for South Forrest
Description:
Request to approve the negotiated takeover agreement for the 2021 Addition and Renovations between Forrest County School District and the Fidelity and Deposit Company of Maryland ("Surety") at South Forrest Attendance Center;
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7.C. Takeover Agreement for Earl Travillion
Description:
Request to approve the negotiated takeover agreement for the 2021 Addition and Renovations between Forrest County School District and the Fidelity and Deposit Company of Maryland ("Surety") at Earl Travillion Attendance Center;
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7.D. Emergency Purchases for Rawls Springs Emergency Declaration
Description:
Request to approve the emergency purchase for Rawls Springs emergency Declaration to make mobile classroom functional and ready;
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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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