January 4, 2022 at 5:30 PM - Regular Meeting

I. Call to Order

II. Items to be added:

III. Approve Agenda (BCBH)

IV. Approve Minutes (BCBH)

V. V. Elect Officers - First Meeting of January 2022
President Dr. Barbara J. Thomas opens floor for nominations for 2022 President
President opens floor for 2022 Vice-President nominations
President opens floor for 2022 Executive Secretary nominations
Superintendent recommendation for General Architect
Superintendent recommendation for School Board Attorney
Superintendent designated as Purchasing Agent

VI. Public Comments (sign-ins) (BCAF)

VII. New Business

VII.A. Presentation from North Gulfport Civic Club and Gulfport Chapter of the NAACP
Donation of $1,000.00 each to North Gulfport K-6, and West Harrison Middle School

VII.B. Frank Bordeaux - BXS Insurance 
Property Insurance Renewal

VII.C. Discipline Committee Decisions (JCCA)

VII.D. LP - Appeal Case #301-46-2-2 (ROE)

VII.E. DF - Appeal Case #151-08-2-2 (Nov 29 - (DMS)

VII.F. JT - Appeal Case #321-08-1-2 (DHS)

VII.G. JS - Appeal Case #219-55-1-2 (ALT)

VII.H. HC - Appeal Case #54-16-1-1 (ALT)

VII.I. FS - Appeal Case #185-08-1-2 (ALT)

VII.J. General Ledger Financial Statements - November 2021

VII.K. 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.

VII.K.1. Approve Claim Docket for checks prepared on December 17, 2021, and December 27, 2021, reconciled by the Accounting Department. (DJ)

VII.K.2. Approve Memorandum of Understanding with Mississippi Power Company for COVID mitigation measures at each school that may fall within the Elementary and Secondary Emergency Relief Fund guidelines (ESSER).

VII.K.3. Approve Addendum with MS Gulf Coast Community College Dual Credit and Collegiate Academy for Spring 2022. (JGC)

VII.K.4. Approve request allowing D'Iberville Middle School 7th grade students to travel to Grand Bay, Alabama on February 8-9, 2021 for a field trip to the Grand Bay NERR center. (JMA)

VII.K.5. Approve request allowing participation in the Jackson County School District - Fab Lab STEM summer camp programs during June-July 2022 (4 camp sessions - 4 days each) (JMA)

VII.K.6. Authorize payment in the amount of $350,214.00 to Starks Contracting Co., Inc., for payment #19 - North Gulfport K-8 Additions and Renovations project. (FDGB)

VII.K.7. * Authorize advertising bid proposals through reverse auction for Network Infrastructure at the following eight (8) campuses for the E-Rate 2022 project: D'Iberville Elementary, Harrison Central Elementary, Child Development Center, Orange Grove Elementary, Saucier Elementary, Three Rivers Elementary, West Wortham Elementary and Middle School, and D'Iberville Middle School. (DJED)

VII.L. Approval of the following:

VII.L.1. Personnel (GBD:GBQ)

VII.L.2. Lowest Quote (DJED)

VII.L.3. Single Source (DJED)

VII.M. Executive Session - Litigation

VIII. Adjourn