September 18, 2017 at 5:30 PM - Regular Meeting

I. Call to Order

II. Items to be added:

III. Approve Agenda for September 18, 2017

IV. Approve Minutes for September 5, 2017

V. Old Business

V.A. Mobile Dentistry Services for the schools for the 2017-2018 school year

VI. New Business

VI.A. Melissa Garrison, Federal Programs Director

VI.B. Melissa Garrison - EL Plan
(lengthy document - 3 parts)

VI.C. Melissa Garrison - Professional Development Plan
(lengthy document - 8 parts)

VI.C.1. Professional Development Continued

VI.D. Dorene Hansen
Instructional Management Plan

VI.E. Teacher Handbook - Addendum

VI.F. Contract Document 
School Recognition Program Contract Addendum - At Will Agreement

VI.G. Current Enrollment 
(Information Purposes)

VI.H. Consent Agenda Items
The items listed below are consent agenda items, which may be approved in one
action of the Board. It is noted that any item may be removed from the consent
agenda for separate action or discussion of the Board. An asterisk (*) denotes an item added to the agenda after the original release on Friday.

VI.H.1. Authorized to advertise sealed bid proposals for Custodial Supplies.

VI.H.2. Approve affidavit for removal of property from HC Vo-Tech fixed asset inventory for item #HR84, HR259, and HR278, which are broken beyond repair.

VI.H.3. Approve Claim Docket for checks prepared on September 8, and September 15, 2017.

VI.H.4. Authorize payment in the amount of $50,681.55 to Advantage Roofing and Construction of LA, for pay application #8 for the HCHS Roof Replacement Project.

VI.H.5. Authorize payment in the amount of $75,619.05 to JW Puckett & Company, for pay application #2 for the River Oaks Elementary Classroom Addition Project.

VI.H.6. Approve request to extend homebound services for Harrison Central High student #001263877 due to medical condition.

VI.H.7. Approve request to allow select students from West Harrison High to travel to Europe during June 4-13, 2017 with French teacher, John Sones.

VI.H.8. Approve Letter of Agreement with West Harrison High School and William Carey University.

VI.H.9. Approve request to allow D'Iberville Middle School students to travel to Livingston, Louisiana on February 1, 2018 for a field trip to the LIGO Observatory.

VI.H.10. Authorize payment in the amount of $181,917.00 to MS Municipal Workers' Compensation Group for the 1st payment for the 2017-2018 Workers' Compensation Coverage.  (total premium of $535,050. Board approved on 9/5/17)

VI.I. Discipline Committee Decisions

VI.J. Approval of the following:

VI.J.1. Personnel

VI.J.2. Lowest Quote

VI.J.3. Single Source

VI.K. Yori Fairley - Appeal Case #019-51-3-2

VII. Adjourn