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June 11, 2020 at 6:00 PM - Regular Board Meeting-No.12

Agenda
1. Call to Order and Invocation
2. Adoption of Agenda
3. Approval of Minutes: May 14,15, 21, 28 and June 2, 4, and 5, 2020
4. Superintendent's Report
5. Academics
5.1. Approval of Consultant/Contractual Services Agreement(s) (DG:1)
5.1.1. Renewal of Major Clarity, Inc. Service Agreement
5.1.2. Renewal of School Status Subscription Agreement
5.1.3. Renewal of Renaissance Services/License Agreement
5.1.4. Certica TE21, Inc. Agreement
5.2. Authority to Advertise K – 5 ELA Adoption (DG:1)
5.3. Approval of 2020-2021 Secondary Course Catalog(s) (DG:1)
5.4. Approval of BYOC Renewal (DG:1)
5.5. Approval of IBM Watson Care Manager (DG:1,3)
5.6. Approval of North MS Education Consortium - NISL Principals’ Academy Proposal
5.7. Approval of FY 2021 Federal Programs Applications
5.7.1. FY 2021 Consolidated Federal Programs Applications
5.7.2. FY 2021 School Improvement Grant (SIG) Program 1003(a)
5.7.3. FY 2021 IDEA, Part B and Preschool Program Applications
6. Testing/Enrollment/Accountability
7. School Leadership
7.1. Authority to Apply for the FY 2020 21st Century Community Learners Program Grant
7.2. Authority to Purchase Equipment- K-8 STEM Initiative
8. Budget, Finance and Operations
8.1. Authority to Accept Donations
8.2. Approval of Consultant/Contractual Agreement(s)
8.2.1. Certified Waste Treatment Operator Agreement
8.2.2. Lawn Care Services Agreement
8.2.3. School Food Authority (SFA) and Walker Quality Services, LLC
8.3. Approval of Bids for Janitorial Maintenance Supplies
8.4. Authority to Pay Invoice for Qualified Zone Academy Bond Payment
8.5. Authority to Pay Annual Insurance Premium
8.6. Sixteenth Section Business
8.6.1. Approval to Re-advertise for Bids on Agriculture Rights Lease-Section 16-15N-1E-169.6 Acres 
8.6.2. Approval to Advertise for Bids on Hunting/Fishing Lease-Section 16-15N-5E-383.2 Acres
8.7. Approval of Claims Docket   
8.8. Fleet Management Report (for discussion and information only)
8.9. Financial Report (for information and discussion only)
9. Human Resource
9.1. Approval of HCCSD Parent Technology Center (DG:1,3,4)
9.2. Approval of HCCSD Student Run Food Pantry/Clothes Closet (DG:1,2,4)
9.3. Authority to Apply for MS Scholastic Shooting Program Grant (DG:1,4)
10. Board Reports
11. Consideration for Executive Session
12. Adjournment
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