January 8, 2018 at 5:00 PM - Regular Session
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1. Call to Order
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2. Invocation
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3. Approve Consent Agenda Items
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4. Appove Agenda
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5. Approve Minutes of December 11, 2017
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6. Dr. Barry Amacker
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6.A. Acknowledgements
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6.A.1. Attendance Awards
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6.B. Mary Tanner, Assistant Superintendent, East Central Attendance Center - None.
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6.C. Dr. Michael Van Winkle, Assistant Superintedent - St. Martin Attendance Center - None.
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6.D. Todd Knight, Assistant Superintendent - Vancleave Attendance Center
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7. Stuart White - Business Manager (3.0)
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7.A. Present FY 19 Budget Calendar
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7.B. Approve 2018 Mileage Reimbursement Rate
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7.C. Approve Donation to VUE
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7.D. Approve Claim Docket
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7.E. Approve Student Activity Claim Docket
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7.F. Approve Paid Student Activity Accounts
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7.G. Approve Student Activity/Club Accounts
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7.H. Approve Surplus Property
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7.I. Approve Receipts and Disbursements
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7.J. Approve One Source Items - None.
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7.K. f.y.i. Not In Budget Items
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7.L. f.y.i. Monthly Financial Report
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7.L.1. Cash Flow Report
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7.L.2. School Depositories Report
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7.L.3. FY 18 Ad Valorem Report
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7.L.4. Cash Balance Report
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7.L.5. Limited Tax Note Series 2015
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7.L.6. Limited Tax Note Series 2016
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8. Laura McCool - Human Resources and Risk Management Director (5.0)
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8.A. Bus Turnarounds
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8.B. f.y.i. SI 2018 02 12 11 2017
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9. David Besancon - Technology Director (4.0, 2.0) - None.
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10. Lark Christian - Food Service Director (5.0)
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10.A. f.y.i. Food Service Update
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11. Stewart Hurley - Special Education Director (2.0) - None.
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12. Penny Westfaul - Curriculum Director (2.0) - None.
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12.A. f.y.i. JCSD Improvement Goals and Objectives
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13. Dr. J.J. Morgan - Career and Technology Director (2.0) None.
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14. Kimberly WIlliams - Test/MSIS Coordinator/Counselor (2.0, 6.0) - None.
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15. Dr. Susan Benson - Assistant Superintendent (6.0)
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15.A. Approve Suicide Prevention Training Policy
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15.B. Approve Special, One-Year Non-Renewable License of Kyle Leonard Gabrich
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16. Dr. Barry Amacker - Superintendent
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16.A. f.y.i. Jackson County Planning Commission Agenda
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16.B. f.y.i. Construction Update (4.2)
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16.B.1. Projects Timeline Update - Brad Patano (Machado Patano PLLC)
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16.C. Update on Moratorium on New Housing
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16.D. Athletic/Extra-Curricular Update
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16.E. 16th Section Leases (3.1, 4.0, 6.0)
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16.E.1. Approve cancellation of Lease - Jones Bros
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16.E.2. Approve New Lease - Gorjian Vancleave, LLC
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16.E.3. Approve Request of MS Forestry Commission
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16.F. f.y.i Past Due Rent
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16.G. Trips (2.0, 6.0)
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16.H. Legal Student Transfers/Releases (6.0) - None.
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16.I. Recommendations Listed on agenda
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16.J. Licensed Administrator Recommendations - See link
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16.K. Licensed Administrator Resignations - None.
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16.L. Licensed Educator Recommendations - See link.
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16.M. Licensed Educator Resignations - See link.
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16.N. Non-Licensed Educator Recommendations - See link.
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16.O. Non-Licensed Educators Resignations - See link.
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16.P. Substitutes
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16.Q. Licensed Educator Transfers in district - None.
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16.R. Non-Licensed Educator Transfers in district - None.
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16.S. Executive Session
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16.S.1. Student Cases
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16.S.1.A.
50:16-17 SMH/DP 34:17-18 VMS/DP 91:13-14 ECH/DP 35:17-18 SMH/DP |
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16.S.2. Legal Update
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