October 14, 2024 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 September 18, 2024 Special Called Meeting Minutes
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6.B. Approve September 9, 2024 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. Approve FY24 Final Amended Budget
Description:
After submitting our file to the MS Department of Education, we had to change some revenue coding. This is the final budget as submitted to the MS Department of Education.
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7.D.2. Approve Asset Donation
Description:
Accept donation of Epson ET-2803 printer purchased with EEF funds.
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7.D.3. Approve Boiler/Machinery and Inland Marine Insurance Policy Renewal
Description:
This is an increase of $3,122 over last year.
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7.D.4. Discuss August 2024 Monthly Financial Reports {MS 37-9-18}
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7.D.5. Approve Asset Donation
Description:
Accept donation of Brother Lazerjet printer purchased with EEF funds.
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7.D.6. Approve FY25 Amended Budget
Description:
The beginning district fund balance increased $5,598,440.33 and the projected ending district fund balance increased $4,015,213.96. This projected ending fund balance is 18% of district revenues and excludes the insurance reserve of $6M.
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7.D.7. Approve Prepaid Claim Docket
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7.D.8. Approve Open Claim Docket
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7.D.9. Approve Asset Surplus
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7.E. Human Resources and Risk Management
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7.E.1. Approve New Substitute Salary Scale
Description:
Request to approve the new substitute salary scale for our district. The salary scale presented combines all salary information for our district into one policy. The policy code will be assigned by MSBA once approved.
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7.E.2. Approve Renewal Notice between Jackson County School District and Frontline Education
Description:
Jack Pickett has reviewed and approved the renewal notice. This is the second year of the three-year renewal of services. Frontline Education is the service HR uses to post employment vacancies and for prospective employees to apply.
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7.E.3. Approve Renewal Notice between Jackson County School District and E-Verify
Description:
Request to approve, at no cost, the continuation of services provided by E-Verify.
E-Verify is a Department of Homeland Security (DHS) program operated in cooperation with the Social Security Administration (SSA) that permits participants to electronically confirm the eligibility of individuals to work in the United States. We use E-Verify as part of the background check required for new employees.
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7.E.4. Approve terms of use agreement with Berkley our Workers Compensation Carrier
Description:
The terms of use agreement have been approved by Jack Pickett.
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7.E.5. f.y.i. Workers Compensation Claims
Description:
Workers Compensation Claims for September 2024
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7.E.6. Approve October 2024 Personnel Changes
Description:
Personnel Changes for October Board Agenda
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7.F. Policies
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7.F.1. Approve update to Policy GFAEO - Routing Coordinator
Description:
The update to this policy is the addition of the ability to lift 10 lbs and assisting the Transportation Supervisor in completing reports.
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7.F.2. Approve update to Policy GGBGA Bus Aide Salary Scale
Description:
Request to approve Policy GGBGA to increase the Bus Aide Salary Scale beginning in year 10. The current salary scale is frozen after 10 years of experience with no increase.
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7.F.3. Approve update to Policy IB - Instructional Goals
Description:
Request to approve the update to Policy IB - Instructional Goals from the year 2016. Changes include changing the term "textbooks" to "instructional materials" to be consistent with our current practices and procedures.
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7.F.4. Approve Policy ICDA - Preschool Program
Description:
Request to approve an update to Policy ICDA - Preschool Program from the year 2008 to reflect current guidelines, practices, and procedures.
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7.F.5. Approve update to Policy ICG - Sex- Related Education
Description:
Request to approve an update to Policy ICG - Sex Related Education from the year 2012. The update to this policy will reflect our current practices and procedures of our school district.
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7.F.6. Approve update to Policy IDA - Education Plan/Program Improvement
Description:
Request to approve the update to Policy IDA from the year 2000. The update reflects the current practices, procedures, and guidelines of the Mississippi Public School Accountability Standards.
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7.F.7. Approve Policy IDDFAA - District Assurance for Children With Disabilities
Description:
Requesting approval to update Policy IDDFAA from the year 2003. The update will reflect the current guidelines for Free Appropriate Publice Education (FAPE) and the Individuals with Disabilities Education Improvement Act of 2007 (IDEA). The update will also reflect our current practices and procedures in our district.
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7.F.8. Approve update to Policy IDDHC - Placement of Special Education Students
Description:
Request approval to update Policy IDDHC from the year 2017 that covers Alternative Education for Students with Disabilities to reflect our current practice of utilizing a District Discipline Committee for student placement review.
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7.F.9. Approve update Policy IDDHB Section 504 Procedures (Students)
Description:
Approve updates to Policy IDDHB for students with a 504 to reflect current practices, procedures, and guidelines for our school district. This policy was last updated in 2022. The update ensures compliance with the Section 504 Rehabilitation Act of 1973.
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7.F.10. Approve Policy IDDGA - Child Find
Description:
The approval request is to update Policy IDDGA - Child Find from the year 2017 to reflect our current guidelines, practices, and procedures covered under the Mississippi Department of Education (MDE) regulations for Individuals with Disabilities Education Act (IDEA).
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7.F.11. Rescind Policy GBRJB - Substitute Salary Scale
Description:
This request is to rescind Policy GBRJB in order to create a single salary scale for the substitutes in our district.
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7.F.12. Rescind Policy GBRJ - Arrangements for Substitutes
Description:
Request to approve rescinding Policy GBRJ. This policy is just salary information for substitutes. This policy will be combined with Policy GBRJB- Substitute Pay Scale in order to create a single policy with substitute salary information for our district.
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7.F.13. Approve Policy IDFA Intramural Interscholastic Athletics
Description:
Request to approve an update to Policy IDGA from the year 2003 to reflect current practices, procedures, and guidelines from the Mississippi High School Athletic Association (MHSAA)
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7.F.14. Approve update to Policy IEB Speech Language Screening
Description:
Request to approve the update to Policy IEB - Speech Language Screening by adding the terminology "Special Education" and editing the policy to reflect current practice and procedures in the screening of students for speech language services.
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7.F.15. Approve Policy IEBA - Dyslexia Policy
Description:
Request to approve the update to Policy IEBA from the year 2022 to reflect current practices, guidelines, and requirements from state law from the Mississippi Department of Education (MDE)
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7.F.16. Approve Policy IEC - Class Size Enrollment Requirements
Description:
Request approval for the update to Policy IEC from the year 2017 that follows our current practices, procedures, and state guidelines according to the Mississippi Public School Accountability Standard 28.
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7.F.17. Approve update to Policy IFB Instructional Services
Description:
Request to approve updating Policy IFB from the year 1998 to reflect current practices, procedures, and guidelines that our school district follows. This update includes compliance with the Mississippi Public School Accountability Process Standards.
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7.F.18. Approve Policy IHAA - Policy Statement on Grading for Students with Disabilities
Description:
Requesting approval to update Policy IHAA from the year 2003, to reflect current practices, procedures, and guidelines, and laws concerning grading for students with disabilities.
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7.F.19. Approve update to Policy II - Testing Program
Description:
Request approval to update Policy II - Testing Program - from the year 2000. The update reflects our school districts' current practices, procedures, and guidelines. The update will comply with the Mississippi Public School Accountability Standards
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7.F.20. Approve update to Policy IJLB - Library Media Materials
Description:
Request approving the update to Policy IJLB from the year 2016 to reflect our current practices, procedures, and guidelines.
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7.F.21. Approve update to Policy IN - Vocational/Career Technical Education
Description:
Request to update Policy IN from the year 2006 to reflect current guidelines, practices, and procedures in our district.
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7.F.22. Present/Approve Policy GFAFA
Description:
Requesting to approve Policy GFAFA - Federal Grant Accountant item due to the timeline for filling this position immediately, in order to meet the 15% carryover requirement. The editing to this job description extends the educational qualifications and restricts the years of experience one may be credited with to 5 years.
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7.F.23. Rescind Policy IJNCA - Use of Media Material
Description:
Request to rescind Policy IJNCA - Use of Media Materials from 1992. This policy is obsolete.
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7.F.24. Rescind Policy IIC - Test Re-scoring
Description:
Request to rescind this policy from the year 2002. Policy IIC covers testing procedures for state tests that are obsolete. We no longer utilize the MCCAS - Mississippi Curriculum Content Assessment System, or the MCT - Mississippi Curriculum Test.
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7.F.25. Rescind Policy IFA Instructional Materials
Description:
Policy IFA - Instructional Materials from the year 1993 is redundant. We have Policy IB - Instructional Goals which includes instructional materials and request you to rescind this policy.
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7.F.26. Present to rescind Assistant Coach Job Descriptions
Description:
Assistant coach job descriptions are now covered under the single Policy GFBIB - Assistant Coach. We are requesting you to rescind all "assistant" coach job descriptions that are attached.
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7.F.27. Present update to Policy ABB - Board Powers and Duties
Description:
Presenting an update to Policy ABB - Board Powers and Duties from the year 1995 to reflect current regulatory requirements, practices, and procedures.
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7.F.28. Present update to Policy AD - School Attendance Areas
Description:
Updates to Policy AD from the year 2001 include current procedures and information for each of the attendance centers.
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7.F.29. Present update to Policy AEA - School Calendar
Description:
The update to Policy AEA - School Calendar from the year 2001 includes the current regulations of the Mississippi Accountability Standards.
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7.F.30. Present Policy AEAB - Holidays for review
Description:
Policy AEAB - Holidays is being presented for review. No edits are suggested.
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7.F.31. Present Policy AEBA - Extended School Year for update
Description:
Presenting this update for Policy AEBA - Extended School Year from the year 2001 to update and reflect the current guidelines from the Mississippi Accountability Standards.
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7.F.32. Present Policy BBCA Role of the Board
Description:
Presenting Policy BBCA - Role of the Board to adopt for the Jackson County School District. Policy BBCA is required by state statute.
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7.F.33. Present Policy IDCAB - Credit Recovery Program for update
Description:
Presenting Policy IDCAB - Credit Recovery from the year 2017 for update. The update complies with current guidelines, district practices, and removes the form.
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7.F.34. Present Policy IHCA Valedictorian and Salutatorian
Description:
Presenting update to Policy IHCA - Val/Sal from the year 2009. The update for this policy includes current guidelines, practices, and procedures of our district.
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7.F.35. Present Policy ICF - Curriculum Adoption - as a new policy to adopt
Description:
Policy ICF - Curriculum Adoption is a required policy by state statute to add to our current policies.
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7.F.36. Present Policy IHF Graduation Requirements for update
Description:
Policy IHF is from the year 2005. The update reflects current requirements from the Mississippi Department of Education (MDE).
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7.F.37. Present update to Policy GFBCD Assistant Teachers
Description:
Update to Policy GFBCD - Assistant Teachers adds the requirement for a transcript to be included as verification of qualifications.
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7.F.38. Present Policy JBD - Attendance, Tardiness, and Excuses to adopt
Description:
Presenting Policy JBC to adopt as required by state statute. This policy regards student attendance, reporting of student attendance, tardiness, and excuses.
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7.F.39. Present Policy JBAC - Truancy to Adopt
Description:
Presenting Policy JBAC - Truancy - to adopt as a required policy by state statute. This policy defines compulsory school age children, truant, and truancy in regards to state law: MS Code 37-13-91.
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7.F.40. Present Policy JCDAC - Drugs and Alcohol (Possession or Reasonable Suspicion) to adopt
Description:
Presenting Policy JCDAC - Drugs and Alcohol to adopt as required by MS Code and State Statute as it pertains to students and current procedures outlined in Policy JCA - Student Conduct.
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7.F.41. Present Update to Policy JGCB - Student Health Services and Inoculations
Description:
Presenting Policy JGCB - Student Health Services Inoculations from the year 2004 to update in accordance with the State Code and the MS Public School Accountability Standards and current practices and procedures of our school district.
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7.F.42. Present Policy JRD - Detention Facility Records to adopt
Description:
Presenting Policy JRD - Detention Facility Records to adopt in order to be in compliance with state statute and current district practices and procedures.
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7.F.43. Present update to Policy EBCA - Vandalism
Description:
Presenting update to Policy EBCA- Vandalism from the year 1995. The update includes current guidelines, practices, and procedures in our district.
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7.F.44. Present Rescind Policy EBGB Cross Connection Control
Description:
Presenting Policy EBGB - Cross Connection Control from the year 1999 to rescind. This policy is obsolete as we no longer utilize a water well system in our district.
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7.F.45. Present Rescind Policy EBBCC Water System
Description:
Request to rescind Policy EBBCC Water System. This policy from 2003 is obsolete. We no longer utilize water well systems in our district.
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7.F.46. Present update to Policy IK - Limited English Proficiency Instruction
Description:
Presenting an update to Policy IK to add the name of the new ELPT assessment used.
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7.F.47. Present update to Policy EBHAE Use of School Equipment
Description:
The update to Policy EBHAE from the year 2000 reflects the current practices of the district.
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7.F.48. Present Revised Policy Code IEI Instructional Intervention
Description:
This revision will align our district policy with the MSBA.
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7.F.49. Present Policy GGB Salary Scale
Description:
Presenting an update to Salary Scale Policy GGB to the existing scale at no cost of change to the current budget. The current scale has a salary cap and no advancement in pay. The edit will allow for a yearly increase.
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7.F.50. Present Policy GFAF Staff Accountant
Description:
The update to Policy GFAF - Staff Accountant edits the basic functions, duties, and responsibilities to reflect current practices of the business office.
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7.F.51. Present Policy GFAM - Payroll Agent
Description:
The edit to the job description Policy GFAM - Payroll Agent adds language under the education and/or experience section to include "or equivalent experience" for hiring requirements of this position. This edition will allow for experience to be a hiring qualification rather than an education/degree only.
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7.F.52. Present Policy GFAN Purchasing Agent for edit
Description:
The editing to Policy GFAN - Purchasing agent, will change the name of this job description to "Accounts Payable Clerk". There are also edits to the essential functions and educational requirements of this position for the business office.
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7.G. Curriculum and Instruction
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7.G.1. Curriculum
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7.G.1.A. Approve the Jackson County School District Test Security Plan for 2024-2025
Description:
This district test security plan is in full compliance with testing requirements as set forth in Appendix F of the MS Public School Accountability Standards, 2024 and MS Code 37-16-4.
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7.G.1.B. Discuss JCSD Accountability Data Presentation 2023-2024
Description:
Jackson County School District information regarding student academic growth and comparison of that information among coastal schools and state rankings over the course of the past 5 years.
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7.G.2. Special Education
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7.G.2.A. Approve Agreement Between Jackson County School District and Empowered Learning
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7.G.2.B. Approve MOU Between Jackson County School District and Advanced Growth Education, LLC
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7.G.3. Student Services/Federal Programs
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7.G.3.A. f.y.i. Monthly School Improvement Board Reports for ATSI Schools: SMEE, SMUE, SMMS, and VMS
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7.G.4. Career and Technology
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7.G.4.A. Approve JCTC Perkins Asset Disposal Request
Description:
Approve JCTC Perkins Asset Disposal Request
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7.H. Operations and Support
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7.H.1. Operations
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7.H.1.A. Approve Certificate of Substantial Completion for Vancleave Esser HVAC Project
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7.H.1.B. Award St. Martin Football Bleacher Contract to Stewart Construction Company in the amount of $1,265,000 plus Alternate No. 1 for a total award of $1,375,000
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7.H.2. Information Technology
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7.H.2.A. Approve Homeland Security Grant Appendix
Description:
This is the appendix for the Homeland Security Grant that was board approved on the August agenda.
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7.H.3. Food Services
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7.H.3.A. f.y.i. September 2024 Free and Reduced Percentages
Description:
f.y.i. September 2024 Free and Reduced Percentages
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7.H.3.B. f.y.i. September 2024 Average Daily Breakfast and Lunch Participation
Description:
f.y.i. September 2024 Average Daily Breakfast and Lunch Participation
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7.I. 16th Section Leases
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7.I.1. f.y.i. Past Due Leases
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7.I.2. Approve Ferguson 8 Year Appraisal Amendment
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7.I.3. Approve Dowdy Lease Amendment
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7.I.4. Approve Assignment/Amendment for Walker
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7.I.5. Approve Building Addition on the Ferguson Lease
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7.J. Contracts and Agreements
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7.J.1. Present 2025 School Board Calendar
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7.J.2. Approve VHS 2025 Graduation Contract with MS Coast Coliseum
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7.J.3. Approve SMUE Outside Guest Speaker
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7.J.4. Approve SMHS Theatrical Rights Worldwide Agreement
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7.J.5. Approve JCSD Student Transfers/Releases for 2024-2025
Description:
Approved student transfer and release requests to and from local coastal school districts.
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7.J.6. Approve ECHS Graduation Contract
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7.J.7. Approve ECHS Softball Matching Grant
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7.J.8. Approve GEAR UP MS/Get2College Contract
Description:
This contract will allow the 11th-grade students from East Central High School, St. Martin High School, and Vancleave High School to be part of the GEAR UP MS/Get t2College app study.
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7.J.9. Approve Letter of Permission for VMS/VHS Baseball Teams Matching Grant and Approve Matching Grant for VMS/VHS Baseball Field Tarp
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7.J.10. Approve ECHS Prom Facilities Rental Agreement
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7.J.11. Approve SMMS Pearson Contract Renewal
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7.J.12. Approve Matching Grant Application for VHS Boys & Girls Soccer Teams-Concrete Apron in Front of New Soccer Facility
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7.K. Fundraisers and Donations
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7.K.1. Approve Fundraisers VHS Student Council Homecoming Dance & Parade; VHS PTO Homecoming Shirt Sales
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7.K.2. Approve SMHS Fundraiser for Student Council
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7.K.3. Approve SMAC Athletic Fundraiser for Fastpitch Booster Club
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7.K.4. Approve SMAC Athletic Fundraiser for Fastpitch Booster Club
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7.K.5. Approve SMHS Fundraiser For The Entrepreneurship Class
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7.K.6. Approve SMHS Fundraiser for Broadcast
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7.K.7. Approve SMHS Fundraiser for eSports
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7.K.8. Approve SMEE Fundraiser for PTO
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7.K.9. Approve SMHS Fundraiser for ROTC
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7.K.10. Approve SMEE Fundraiser for Yearbook
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7.K.11. Approve ECHS Key Club Fundraiser Authorization-Double Good Popcorn
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7.K.12. Approve SMEE Fundraiser for Art For The Gift Shop
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7.K.13. Approve SMEE Fundraiser for Art For Turkey Feathers
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7.K.14. Approve ECHS Lifeskills Fundraiser Authorization-Rubber Duck Sales
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7.K.15. Approve ECHS Yearbook Fundraiser Authorization-Halloween Shirt
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7.K.16. Approve SMUE Fundraiser for Literati Book Fair
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7.K.17. Approve SMMS Fundraiser for Project Lead The Way
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7.K.18. Approve SMHS Fundraiser for Culinary Arts
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7.K.19. Approve SMHS Fundraiser for Choir
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7.K.20. Approve SMHS Fundraiser for Band Boosters
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7.K.21. Approve SMHS Fundraiser for Art Club
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7.K.22. Approve ECHS PTO Fundraiser Authorization-Oniline Spirit Store
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7.K.23. Approve VMS/ VHS Wrestling Boosters' Fundraiser- Blankets
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7.L. Travel Request
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7.L.1. Approve ECHS Dance Team Travel Request
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7.L.2. Approve Travel Request for JCTC to Attend SkillsUSA Competitions
Description:
Approve Travel Request for JCTC to Attend SkillsUSA Competitions
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7.L.3. Approve Travel Request for 2024 Southeast ACT Summit Registration Fee Reimbursement
Description:
ACT does not allow for purchase orders or prepaid checks to pay for registration fees for the 2024 ACT Southeast Summit. She will need to use her personal credit card, then be reimbursed from our district for the fees.
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7.L.4. Approve Travel Request for Special Education Director to attend Rosemont Consulting Services Fall 2024 Conference
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7.L.5. Approve Travel Request for Gifted Coordinator and Gifted Teachers to Attend the MAGC Conference
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7.L.6. Approve Revised Travel Request Form for VHS DECA
Description:
Travel Request Form was originally approved in November 2023; the dates of the trip have been changed.
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7.L.7. Approve Travel Request for ECHS Counselors
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7.L.8. Approve Travel Request for ECAC Band
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7.L.9. Approve Travel Request for ECMS MECA
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7.L.10. Approve Travel Requests (3) for VHS/ VMS Band Directors to Attend State Band Clinic
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7.L.11. Approve Travel Request for JCTC to Attend Principal Advisory Council Meeting
Description:
Approve Request for JCTC to Attend Principal Advisory Council Meeting
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7.L.12. Approve Travel Request for Technology to Attend MECA Conference
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7.L.13. Approve Travel Request for SMHS Teacher to Attend Technology Student Association Conference
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7.L.14. Approve Travel Request for Board Secretary to Attend Board Clerk Training
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7.L.15. ApproveTravel Request for SMHS to Attend Mobile International Festival
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7.L.16. Approve Travel Request for Superintendent to Attend 2025 MASS Conference
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7.M. Approve Consent Agenda
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7.N. f.y.i. Superintendent Update
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7.O. Closed Session
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7.P. Executive Session
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7.P.1. Student Discipline
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7.P.2. Legal/Personnel Matters
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