December 11, 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. Election of Board Officers
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6. Approve Agenda
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7. Minutes
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7.A. Approve November 13, 2023 Meeting Minutes
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8. Superintendent of Education
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8.A. Acknowledgements and Announcements
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8.A.1. East Central Attendance Center
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8.A.2. St. Martin Attendance Center
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8.A.3. Vancleave Attendance Center
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8.B. Public Comments
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8.C. f.y.i. Construction Update- Machado|Patano
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8.D. Financial Management
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8.D.1. Approve 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 November 13, 2023.
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8.D.2. Present Revised Travel Procedures Manual Effective January 8, 2024
Description:
The primary update in this manual is language added on the last page for extenuating circumstances. The Office of State Auditor Technical Assistance has opined it wouldn't hurt to include the manual in the board minutes, but it would not be necessary if the manual complies with all board policies.
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8.D.3. Discuss August 2023 Monthly Financial Reports {MS 37-9-18}
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8.D.4. Discuss September 2023 Monthly Financial Reports {MS 37-9-18}
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8.D.5. Discuss October 2023 Monthly Financial Reports {MS 37-9-18}
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8.D.6. Approve Asset Surplus
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8.D.7. Approve Prepaid Claim Docket
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8.D.8. Approve Open Claim Docket
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8.D.9. Rescind Approval of Discarding JCSD Asset #35731 from February 14, 2022 Board Meeting Minutes
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8.E. Human Resources and Risk Management
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8.E.1. Approve Update to Policy ICA - Curriculum Development
Description:
Approve Policy ICA to outline procedures to guide the selection of resources, equipment, and supplies for curriculum.
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8.E.2. Approve Policy IAAA Distance- Online Learning
Description:
Request to omit this policy in accordance with MSBA guidlines.
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8.E.3. Present Policy LAA Title 1 Parent Engagement
Description:
Presenting edits to Policy LAA to include specific information concerning the annual district wide meeting.
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8.E.4. Present HR Agent Job Description
Description:
Presenting HR Agent job description for the Human Resources Department. This position will help streamline productivity and create more efficiency in our department with no extra cost associated.
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8.E.5. Presenting Edit to Policy GGBH Salary Scale to Include HR Receptionist.
Description:
Presenting edits to Policy GGBH that will change the County Office Receptionist position to HR Receptionist Position. This position is created for a savings to our district.
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8.E.6. Presenting Item GFAAC Edit to Receptionist Job Description
Description:
Presenting edit to current GFAAC Receptionist Position. This position will be added to our department at a saving cost to our district.
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8.E.7. Present Edit to Personnel Salary Scale GGB
Description:
Presenting edit to salary scale GGB to include HR Agent at no extra cost to our district.
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8.E.8. Present update to Policy CBG Administrative Personnel
Description:
Presenting update to administrative policy to allow an assistant principal unit at all elementary or secondary schools. No change in the current 23-24 budget for this.
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8.E.9. Present Update to Policy BCBH Board Meeting Minutes
Description:
Presenting Policy BCBH for update. This policy has not been updated since 1995. We are updating to be in accordance with MSBA suggested sample policy.
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8.E.10. f.y.i. Updated Workers Compensation Claims
Description:
The total number of worker's compensation claims filed for November has been updated.
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8.E.11. Approve December 2023 Personnel Changes
Description:
Board Agenda Personnel Changes for December 2023
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8.F. Curriculum and Instruction
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8.F.1. Curriculum
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8.F.1.A. Approve JCSD School Test Security Plan Addenda For School Year 2023-2024
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8.F.1.B. Present Policy ICB Curriculum Development Planning
Description:
JCSD is aligning our policy to match the MSBA's curriculum development planning policy.
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8.F.1.C. Approve Petition for Enrollment of Out-of-District Student Whose Parent Is An Employee of Jackson County School District For 2023-2024
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8.F.1.D. Approve Instructure, Inc. - Research and Data sharing Agreement with JCSD
Description:
The purpose of this agreement is to enable the LEA to share Data with Instructure (Mastery Connect and Assessments) so that Instructure can perform research studies using correlational/regression and multilevel model techniques to evaluate the predictive nature and effectiveness of certain Instructure products.
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8.F.1.E. Approve Policy JCD 2023-2024 Secondary Handbook Addendum
Description:
Update to the student handbook clearly outlining the discipline process and alternative school placement and due process. This accompanies the policy changes.
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8.F.2. Special Education
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8.F.2.A. Approve Contract between Godfrey Therapy Services and Jackson County School District
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8.F.3. Student Services/Federal Programs
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8.F.3.A. f.y.i. 23-24 School Improvement Grant 1003a Identification Letters from MDE Office of School Improvement
Description:
These letters are the 23-24 sy School Improvement Grant 1003a Identification letters from MDE Office of School Improvement, which are required notifications to be acknowledged by the Jackson County School Board. Since 2017, we have only had 5 schools identified; however, we have 6 schools identified this year, which are as follows: ECMS, SMMS, VMS, SMHS, SMUE, SMEE.
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8.F.4. Career and Technology
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8.F.4.A. f.y.i.- Jackson County School District CTE Proposal- Glenn Dickerson
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8.G. Operations and Support
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8.G.1. Operations
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8.G.1.A. f.y.i. Construction Update- Vancleave Bleachers
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8.G.1.B. Approve Change Order for SMMS HVAC Upgrades
Description:
Approve change order for SMMS HVAC Upgrades- the contract is changed as follows: Contingency in the amount of $200,000.00 shall be removed from the project and credited to the owner.
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8.G.1.C. Approve Changes to Policy GGBB Supplement Scale
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8.G.1.D. Approve VAC Baseball Matching Grant Request
Description:
This project will upgrade the current dugouts for the Vancleave Middle & High School baseball program.
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8.G.1.E. Approve Service Order for St. Martin Stadium Bleacher Project
Description:
This service order will begin the process of the geotechnical engineering and land surveying for the St. Martin Stadium Bleacher project.
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8.G.1.F. Approve CSpire Small Cell Installation Agreement for ECAC
Description:
This agreement will give CSpire an easement to install small cell equipment that will enhance the cellular and internet service around East Central High School.
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8.G.1.G. Approve Donation of Storage Shed for East Central Softball Team from Softball Booster Club
Description:
This donation will replace the old storage shed that was removed due to age.
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8.G.1.H. Approve Vancleave Middle & High School Matching Grant Application for
Stationary Outfield Spectator Decks- (2)
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8.G.1.I. Approve Interlocal Governmental Agreement with Jackson County Board of Supervisors for Use of Jackson County Bleachers
Description:
This is a renewal agreement between JCSD and JCBOS. We are currently using portable bleachers provided by the county.
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8.G.2. Information Technology
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8.G.2.A. Approve School Technology Leader Updated Job Description
Description:
We needed to add the supplement scale to the job description.
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8.G.2.B. Approve Updated Contracts for Frontline Capital and HelpDesk
Description:
We are changing from using Frontline's asset management product and are getting their e-signature/document management software. There is no price change or additional cost.
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8.G.2.C. Approve Technical Services Agreement Bid
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8.G.3. Food Services
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8.G.3.A. f.y.i. November 2023 Free and Reduced Percentages
Description:
F.Y.I. November 2023 Free and Reduced Percentages
The Free/Reduced Percentages by site as of November 30, 2023. 2023 verification is 100% complete.
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8.G.3.B. f.y.i. November 2023 Average Daily Breakfast and Lunch Participation
Description:
F.Y.I. November 2023 Average Daily Breakfast and Lunch Participation
The average daily breakfast and lunch participation is calculated by comparing the average daily attendance of the school (not enrollment) with the average daily participation for breakfast and lunch.
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8.H. 16th Section Leases
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8.H.1. f.y.i. Past Due Leases
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8.H.2. Approve Mississippi Export Railroad Company 8-Year Lease Appraisal Amendment
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8.H.3. Approve 8 Year Appraisal Amendment for Delancey
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8.H.4. Approve 8 Year Appraisal Amendment for Richards
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8.I. Contracts and Agreements
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8.I.1. Approve ECLE/ECUE Quaver Music Software Quote
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8.I.2. Approve Glenn Dickerson Resolution
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8.I.3. Approve Donation from VHS Volleyball Boosters
Description:
Donation is earmarked for purchase of volleyball training equipment.
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8.I.4. Approve SMHS ACT WorkKeys Contract
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8.J. Fundraisers and Donations
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8.J.1. Approve ECHS Key Club Fundraiser Authorization-Candy Cane Sale
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8.J.2. Approve SMHS Fundraiser for Graduation Fees
Description:
This is the First Fundraiser
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8.J.3. Approve Two Fundraisers for VHS Mock Trial
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8.K. Travel Request
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8.K.1. Approved (REVISED) Travel Request for MAFEPD & CALL: COHORT II DATA CONVENING (DISTRICT LEADERS)
Description:
The MAFEPD required Board meeting was moved up to 12/7/2023, and an additional required training was added by MDE Office of School Improvement for all Federal Program directors who have schools in school improvement for the 23-24sy. The original MAFEPD trip request was approved 10/16/2023.
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8.K.2. Approve Travel Request for ECMS to Attend the MECA Conference
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8.K.3. Approve Travel Request for ECMS to Attend the MECA Conference
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8.K.4. Approve Travel Request for JCSD Psychometrist to Attend National Association of School Psychologists Annual Conference
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8.K.5. Approve Travel Request for VLE to Attend the 2024 National ESEA Conference
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8.K.6. Approve Superintendent Emergency Travel
Description:
Travel request includes the overnight stay to support the ECHS Volleyball state competition.
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8.K.7. Approve Travel Request for Child Nutrition to Attend School Nutrition Association Legislative Action Conference
Description:
Approve Travel Request for Child Nutrition to attend School Nutrition Association Legislative Action Conference
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8.K.8. Approve Travel Request for Superintendent to Attend MASS Conference
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8.K.9. Approve Travel Request for Curriculum Director to Attend the 2024 National ESEA Conference
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8.K.10. Approve Travel Request for IT to Attend the FETC Conference
Description:
This travel was originally board approved on the Oct 16 board meeting. There has been a change in funding from district funded to federally funded.
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8.K.11. Approve Travel Request for JCSD Employee's to Attend Council for Exceptional Children 2024 Conference
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8.L. Approve Consent Agenda
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8.M. f.y.i. Superintendent Update
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8.N. Closed Session
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8.O. Executive Session
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8.O.1. Student Discipline
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8.O.2. Legal/Personnel Matters
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