January 26, 2026 at 5:30 PM - Regular Meeting
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I. Call to Order
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II. Items to be added:
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III. Approve Agenda (BCBH)
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IV. Approve Minutes (BCBH)
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V. Public Comments (sign-ins) (BCAF)
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VI. Presentations -
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VII. Old Business
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VII.A. Annual Policy Review & Revisions — Second Reading and Recommendation Adoption
Attachments:
()
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VII.B. Policy Updates — Second Reading and Recommendation Adoption
Attachments:
()
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VII.C. HCSD Athletic Handbook - Second Reading and Recommendation Adoption
Attachments:
()
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VIII. New Business
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VIII.A. Frank Bordeaux - Gallagher Insurance
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VIII.B. Approve HCSD 2026-2031 Strategic Plan
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VIII.C. Approve 2025-2026 Instructional Management Plan
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VIII.D. Approve 2026-2027 School Board Meeting Calendar. (BCBH)
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VIII.E. Superintendent Report - District Updates - NO ACTION
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VIII.F. Discipline Committee Decisions (JCCA)
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VIII.G. 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. |
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VIII.G.1. Approve Claim Docket for checks prepared and reconciled by the Accounting Department. (DJ)
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VIII.G.2. Authorize payment in the amount of $8,954.18, to Wynn E. Clark for professional services rendered through January 22, 2026. Specific cases are detailed in the document provided and on file. (FDGB)
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VIII.G.3. Authorize payment in the amount of $219,267.60 to Dixon Contracting Group, LLC for pay application #5 — DHS Stadium Phase I, Project No:024-054, for work completed through 01/15/2026. Project is currently forty-one percent (41%) complete, less withheld retainage.
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VIII.G.4. Authorize payment in the amount of $89,298.42 to D'Iberville Police Department, for School Resource Officers from October. 1, 2025 through December 31, 2025. (4 Officers)
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VIII.G.5. Authorize payment in the amount of $87,724.56 to Gulfport Police Department for School Resource Officers from October 2025—December 2025 (5 Officers).
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VIII.G.6. Authorize payment in the amount of $1,200.00 to Valbridge Property Advisors for a certified appraisal conducted on 16th Section Land, and accept fair market value. The property is located 16-7-11, 4.30 Acres Corner of Landon & Coleman Road, Gulfport, MS 39503. (FDGB)
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VIII.G.7. Authorize payment in the amount of $1,200.00 to Valbridge Property Advisors for a certified appraisal conducted on 16th Section Land, and accept fair market value. The property is located 16-7-11, 15229 Community Rd., Gulfport, MS 39503. (FDGB)
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VIII.G.8. Approve Memorandum of Understanding/Operation Socrates Program with Clear Path for Veterans.
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VIII.G.9. Approve Memorandum of Understanding/Placement Agreement with Western Governors University.
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VIII.G.10. Approve Federal Program funds to pay for FY26 Title IV — Spring Dual Credit Assessment Fees — 3rd Quarter for students that are eligible through Title IV. Attached is a list of names for each high school. (IDAG)
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VIII.G.11. Approve affidavit for removal of property from the fixed asset inventory list for WHMS, Maintenance, Lyman Elementary, NWEM. These items are broken, beyond repair, outdated, stolen, or damaged. (DM)
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VIII.G.12. Approve request to reactivate Capital Assets. In a review of the fixed asset inventory, we found several items that have been disposed of in our Capital Asset system that are still active in the district. A list of items is attached. (DM)
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VIII.G.13. Approve out-of-state travel for DHS Track team to travel to Birmingham, AL, for Birmingham Indoor Track & Field Nationals 02/15/2026. Transportation will be provided by HCSD buses. (JMA)
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VIII.G.14. Approve out-of-state travel for WHHS volleyball team to participate in summer volleyball games against Mandeville High School, Mandeville, LA on :
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VIII.G.15. Approve Renaming HCHS Baseball Field to "Pat Olmi Park". (FB)
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VIII.G.16. Approve HCHS 2026-27 Cheer Team Constitution.
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VIII.G.17. Approve HCHS Red Rebelette Flag Football Rulebook.
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VIII.G.18. Approve Memorandum of Understanding, MS State Partnership of AP Computer Science Principles and WHHS to partner with the Center for Cyber Education, MSU to offer Exploring Computer Science and AP Computer Science Principles. The Center for Cyber Education, MSU will provide a virtual teacher with no cost to HCSD. The HCSD will also be reimbursed for the AP test fess for students who have an average of 75 as of April 30, 2026.
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VIII.H. Approval of the following:
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VIII.H.1. Personnel (GBD:GBQ)
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VIII.H.2. Lowest Quote, Contract Services, Professional Development and/or Travel (DJED)
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VIII.H.3. Single Source (DJED)
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VIII.I. Executive Session
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VIII.I.1. Student Appeals
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VIII.I.1.a. Student Appeal No.: 296-55-2-2 (WHHS)
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VIII.I.1.b. Student Appeal No.: 310-16-2-2 (HCHS)
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VIII.I.2. Superintendent Evaluation
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IX. Reminders
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X. Adjourn
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