November 13, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge
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4. Approve Consent Agenda Items
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5. Approve Agenda
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6. Minutes
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6.A. Approve October 16, 2023 Meeting Minutes
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7. Superintendent of Education
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7.A. Acknowledgements and Announcements
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7.A.1. East Central Attendance Center
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7.A.2. St. Martin Attendance Center
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7.A.3. Vancleave Attendance Center
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7.B. Public Comments
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7.C. f.y.i. Construction Update- Machado|Patano
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7.D. Financial Management
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7.D.1. Present Revisions to Policy IFCB Field Trips and Excursions
Description:
Updating (1) assistant superintendent title; (2) internal fees; (3) requiring board approval for overnight or out-of-state travel or authorizing superintendent to approve if late notice. Originally presented October 16, 2023 and this is second presentation with changes.
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7.D.2. Approve Revisions to Policy DJDAA Travel Reimbursements
Description:
Adding three counties for local travel reimbursement procedures (mileage). Presented at October 16, 2023 board meeting.
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7.D.3. Rescind Approval of Discarding JCSD Asset #42 from August 14, 2017 Board Meeting Minutes
Description:
According to Vancleave Transportation, this truck was discarded in error and is presently used.
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7.D.4. Discuss June 2023 Monthly Financial Reports {MS 37-9-18}
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7.D.5. Discuss July 2023 Monthly Financial Reports {MS 37-9-18}
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7.D.6. Approve Prepaid Claim Docket
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7.D.7. Approve Open Claim Docket
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7.D.8. Approve Asset Surplus
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7.E. Human Resources and Risk Management
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7.E.1. Approve Policy BBBE Board Member Compensation
Description:
Approve the Policy BBBE Board Member Compensation as our policy.
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7.E.2. Approve Removal of Policy GFAEH Instructional Technology Coordinator
Description:
Remove Policy GFAEH: Instructional Technology Coordinator as this job is obsolete.
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7.E.3. Approve Policy GGB Salary Scale
Description:
Approve the salary scale to include coordinator positions that were missing from the prior scale in Policy GGB.
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7.E.4. Approve Policy JCDAB Student Drug Testing
Description:
Approve policy JCDAB Student Drug Testing: this edit will include CTE students and match our student handbook.
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7.E.5. Present/Approve the Job Description for Head Coach of Athletics
Description:
The job description GFBZ: Head Coach of Athletics, was created to correct the educational qualifications in the prior description.
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7.E.6. Present/Approve Edit to Athletic Director Job Description GFBD
Description:
Approve the GFBD job description by removing "Head Coach of Athletics" We are creating a separate job description for this position.
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7.E.7. f.y.i. Updated Workers Compensation Claims
Description:
The total number of worker's compensation claims filed for October has been updated.
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7.E.8. Present Policy IAAA Distance-Online Learning
Description:
Policy IAAA Distance_Online learning is obsolete. The request is to omit this policy and match MSBA guidelines.
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7.E.9. Present Update to Policy ICA Curriculum Development Resources
Description:
Updating Policy ICA Curriculum Development Resources, Equipment, and Supplies.
This policy outlines the procedure to guide the selection of these materials and matches the MSBA sample policy.
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7.E.10. Present Edit to Policy KN Procedure for Complaints
Description:
Present update to Policy KN to match MSBA guidelines.
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7.E.11. Approve November Personnel Changes
Description:
Personnel Changes
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7.E.12. Approve Frontline Renewal Agreement
Description:
This is the Frontline renewal agreement. We have included a multi-year agreement to save on the future costs for this product. This agreement has been reviewed by board attorney, Jack Pickett.
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7.F. Curriculum and Instruction
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7.F.1. Curriculum
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7.F.1.A. f.y.i. Spring 2023 State ACT Data
Description:
ACT info as requested.
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7.F.1.B. Approve Policy Revision JCD Alternative Education Setting
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7.F.1.C. Approve Policy Revision JCA Student Code of Conduct
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7.F.1.D. Approve Policy Revision JDAA
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7.F.1.E. Approve District/School Test Security Plan Addendum School Year 2023-2024 and 2022-2023
Description:
This is changing the District Test Coordinator from Dr. Kimberly Williams to Dr. Tanya Sonnier.
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7.F.1.F. Present Policy JCD 2023-2024 Secondary Handbook Addendum
Description:
Update to the student handbook clearing outlining the discipline process and alternative school placement and due process. This accompanies the Policy changes.
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7.F.1.G. Rescind June 2023 Board Approved Imagine Learning Agreement
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7.F.1.H. Approve Edited Imagine Learning Agreement
Description:
One item from a previous version of this quote was removed, hence a new approval is needed. The previous quote is being rescinded.
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7.F.1.I. Approve Change to JCSD Policy Code IC Curriculum Development
Description:
We are revising the policy to align ours with MSBA's recommendation.
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7.F.1.J. Approve Amendment to Services Order Form for Instructure Invoice # INV573103
Description:
This amendment is required in order to get the date changed from August 2, 2023 on our invoice INV573103 to a date after PO 2460101 was issued for this purchase. The agreement to make this purchase was initially approved on 9/12/2022. It was approved this year on 9/11/2023. The contract dates for this year's purchase are 9/1/23 through 8/31/24. The quote number is Q-273924-2.
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7.F.1.K. Approve JCSD Policy IDAG - Dual Enrollment
Description:
Created a dual enrollment credit policy to align with MSBA.
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7.F.1.L. Approve SMHS ACT Workkeys Agreement.
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7.F.2. Special Education
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7.F.2.A. Approve Contract Between Mississippi State University and Jackson County School District
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7.F.3. Student Services/Federal Programs
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7.F.4. Career and Technology
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7.G. Operations and Support
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7.G.1. Operations
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7.G.1.A. Present Changes to GGBB Supplement Scale
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7.G.1.B. Approve MSU Water Testing Site at Yellow Jacket Interpretive Trail Agreement
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7.G.1.C. Approve Excellence Group's Load the Bus Training
Description:
Attached is the contract for the Excellence Group's Load the Bus training. This training program is for bus drivers, designed to assist in developing tools for:
*De-escalation strategies when issues occur *Behavior Modifications and positive behavior support *Relationship building with students *Communication Each attendance center's transportation department will pay for their day of training.
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7.G.1.D. Approve East Central Attendace Center HVAC Projects
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7.G.2. Information Technology
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7.G.2.A. Approve School Technology Leader Supplemental Position
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7.G.3. Food Services
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7.G.3.A. f.y.i. October 2023 Free and Reduced Percentages
Description:
f.y.i. October 2023 Free and Reduced Percentages - Temporary Status Expired. Verification is 75% complete. The October data is a good indication of where JCSD will be throughout the 23-24 school year.
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7.G.3.B. f.y.i. October 2023 Average Daily Breakfast and Lunch Participation
Description:
f.y.i. October 2023 Average Daily Breakfast and Lunch Participation
This report is the average daily participation for all schools based on the average daily attendance (not enrollment). The free, reduced and paid meals are recorded.
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7.G.3.C. Approve Salary Scale for Child Nutrition Field Supervisor
Description:
Approve Salary Scale - Child Nutrition Field Supervisor. Review Board Memo regarding the restructuring of the Child Nutrition department. Position will replace the vacant bookkeeper position. Federally funded. Budget neutral (232 to 195 days).
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7.G.3.D. Approve Job Description for Child Nutrition Field Supervisor
Description:
Approve Job Description - Child Nutrition Field Supervisor. Review Board Memo regarding the restructuring of the Child Nutrition department. Position will replace the vacant bookkeeper position. Federally funded. Budget neutral (232 to 195 days).
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7.H. 16th Section Leases
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7.H.1. f.y.i. Past Due Leases
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7.H.2. Approve Jackson County Parks and Recreation Request to Shift Location of the Arena .17 acres at Lumcubst Park
Description:
This proposal has been reviewed by Sam Morgan with the Forestry Commission. Mr. Morgan has no objections to the adjustment of the areana's location.
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7.I. Contracts and Agreements
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7.I.1. Approve Outside Speaker for VHS
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7.I.2. Approve ECUE Renaissance Star Math Software Quote
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7.I.3. Approve SMMS Agreement With Herff Jones
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7.I.4. Approve SMHS Contract for Senior Class Trip
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7.I.5. Approve VHS Facilities Use Agreement to Host Youth Football and Cheer Championship
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7.I.6. Approve ECHS Prom Building Rental Contract-Pelican Landing
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7.I.7. Approve Vancleave Middle/High School Softball Matching Grant Request
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7.I.8. Approve Vancleave Middle/High School Softball Matching Grant
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7.I.9. Approve SMHS Cook Around the World Agreement
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7.I.10. Approve JCSD Student Release Requests for 2023-2024
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7.I.11. Approve JCSD Out-Of-District Legal Student Transfers for 2023-2024
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7.I.12. Approve Amanda Cumbest Resolution
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7.I.13. Approve Caroly Waters Resolution
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7.I.14. Approve 2024 Board Calendar
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7.I.15. Approve Vice Chairwomen Amy Dobson Resolution
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7.J. Fundraisers and Donations
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7.J.1. Approve ECMS Student Council Fundariser Authorization-Guess the Candy
Description:
First fundraiser request
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7.J.2. Approve SMEE Fundraiser For Steam Team
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7.J.3. Approve SMUE Fundraiser for Behavior Rewards
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7.J.4. Approve SMUE Fundraiser for Book Fair
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7.J.5. Approve VHS Class Shirt Fundraiser & Cheer Donation
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7.J.6. Approve SMUE Fundraiser for Behavior Rewards
Description:
First Fundraiser Request
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7.J.7. Approve SMHS Fundraiser for AFJROTC
Description:
Third Fundraiser Request
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7.J.8. Approve Fundraisers for Educator Preparation Students Preparing for Ed Rising Competitions - 1st Request for 2023-2024
Description:
Approve Fundraisers for Educator Preparation Students Preparing for Ed Rising Competitions - 1st Request for 2023-2024
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7.J.9. Approve SMHS Fundraiser for Broadcast Journalism
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7.J.10. Approve SMHS Fundraiser for Prom Committee / Senior Class
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7.J.11. Approve ECMS Student Council Fundraiser Authorization-Dance
Description:
this is the second fundraiser for Student Council
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7.J.12. Approve ECMS FBLA Fundraiser Authorization-Winter Formal
Description:
this is the first fundraiser for FBLA
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7.K. Travel Request
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7.K.1. Approve Revised Travel Request for JCTC to Attend Educators Rising State Leadership Conference (Revised to Add Hotel Vendor Name)
Description:
Approve Revised Travel Request for JCTC to Attend Educators Rising State Leadership Conference (Revised to Add Hotel Vendor Name)
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7.K.2. Approve Travel Request for SMHS Teacher to Chaparone the Senior Class Trip
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7.K.3. Approve Travel Request for SMHS to Attend the Mobile International Festival
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7.K.4. Approve Travel Request for SMUE Teacher to Attend Get Your Teach On Conference
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7.K.5. Approve Revised Travel Request for IT to Attend MECA
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7.K.6. Approve REVISED Travel Request for the VHS Athletic Director to Attend MHSAA Conference
Description:
Approved at October Board Meeting; dates of travel have been corrected.
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7.K.7. Approve Travel Request for ECUE to Attend MAESA Conference
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7.K.8. Approve Travel Request for SMHS to Attend Culinary Arts Competition
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7.K.9. Approve Travel Request for SMHS to Attend Culinary Arts Competition
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7.K.10. Approve Travel Request for SMHS to Attend Drama Fest Competition
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7.K.11. Approve Travel Request for SMHS to Attend Culinary Arts Competition
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7.K.12. Approve Revised 2023 Equity Conference Travel Request for Student Services
Description:
The funding source for this MDE mandatory training has had to be revised.
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7.K.13. Approve Travel Request for SpEd Department to Attend the 45th Annual LRP National Institute
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7.K.14. Approve Travel Request for SpEd Department to Attend the Council for Exceptional Children Conference
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7.K.15. Approve Travel for Ed Tech's to Attend the Progress Learning Customer Workshop
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7.K.16. Approve SMHS Travel Request for Mississippi Bandmasters State Clinic
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7.K.17. Approve SMUE Travel Request for Get Your Teach On Conference
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7.K.18. Approve Travel Request for Assistant Superintendent to Attend Prospective Superintendent Academy
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7.K.19. Approve Travel Request for VHS to Attend DECA Conference
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7.K.20. Approve Travel Request for ECHS to Attend State Band Clinic
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7.K.21. Approve Travel Request for ECHS to Attend Stand Band Clinic
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7.K.22. Approve Travel Request for IT Director to Attend CIO Congress Conference
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7.K.23. Approve Travel Requests for SMHS and VHS ACT Coaches to Attend 2023 Southeast ACT Conference
Description:
Approve high school ACT coaches/teachers (St. Martin), and (Vancleave) to travel to Tuscaloosa, Alabama for the 2023 Southeast ACT Conference in person.
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7.K.24. Approve Travel Request for Child Nutrition Director to Attend SNA Legislative Action Conference
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7.K.25. Approve Travel Request for Child Nutrition Director to Attend SNA Industry Conference
Description:
Approve Travel for Child Nutrition to Attend SNA Industry Conference
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7.L. Approve Consent Agenda
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7.M. f.y.i. Superintendent Update
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7.N. Closed Session
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7.O. Executive Session
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7.O.1. Student Discipline
4:23-24 VHS/DP 5:23-24 SMMS/Exp 6:23-24 SMHS/Exp 8:23-24 SMMS/Exp 9:23-24 VHS/DP 10:23-24 SMMS/DP 11:23-24 VMS/Exp |
7.O.2. Legal/Personnel Matters
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