October 15, 2020 at 10:00 AM - Regular Board Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance to the Flag and Invocation
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III. Approval of minutes of September 24, 2020 Board meeting
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IV. Approval of Agenda
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V. Report of State Superintendent of Education
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VI. Report of Chair
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VII. Report of Student Representatives
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VIII. Report on State Board of Education Subcommittee (SBE) Meetings
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IX. Discussion and/or Approval of Board Items (All action items require vote)
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IX.1. Information: Introduction to Mississippi Connects Professional Development for 1:1 Deployment [Goals1, 2, 3, 4, 5, and 6 - MBE Strategic Plan] (Nathan Oakley)
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IX.2. Action: Approval of the MDE Contracts [Goals 1, 2, 3, 5, and 6 - MBE Strategic Strategic Plan] (Felicia Gavin)
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IX.2.A. Action: Contract with GCR, Inc., to provide maintenance and support to the Division of Purchasing and Food Distribution Automated Food Purchasing System (APS) [Goal 1 - MBE Strategic Plan] (Felicia Gavin)
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IX.2.B. Action: Contract with Hanover Research Council, LLC to provide proprietary research information for education [Goal 5 - MBE Strategic Plan] (Nathan Oakley)
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IX.2.C. Action: Approval of Pupil Transportation Equipment Bids [Goals 1, 2, and 3 - MBE Strategic Plan] (Paula Vanderford)
Description:
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IX.2.D. Action: Renew contract with The National Center for the improvement of Educational Assessment, Inc. for the Fiscal Year 2021 for the Mississippi Technical Advisory Committee (TAC) for Statewide Assessment and Accountability [Goals 1, 5, and 6 - MBE Strategic Plan] (Paula Vanderford)
Description:
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IX.3. Action: Approval of the MDE grant awards [Goals 1 and 2 - MBE Strategic Plan] (Felicia Gavin)
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IX.3.A. Action: Approval of grant awards for the School Nurse Intervention Grants, as identified in the Mary Kirkpatrick-Haskell, Mary Sprayberry School Nurse Program, Miss. Code Ann. § 37-14-3 and funded by legislative appropriation [Goals 1 and 2 - MBE Strategic Plan] (Felicia Gavin)
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IX.4. Consent Agenda (All consent items are action items which require vote, unless otherwise noted.)
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IX.4.A. Approval of monthly expenditures for the Mississippi School of the Arts (Nathan Oakley)
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IX.4.B. Approval of Mississippi School for Mathematics and Science Advisory Board appointments (Nathan Oakley)
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IX.4.C. Approval of methodology to award grant funds to local school districts for the CTE Non-traditional Participation Grant Programs (Nathan Oakley)
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IX.4.D. Approval to begin the Administrative Procedures Act process: To establish the Mississippi K-12 Social Emotional Learning Standards (Nathan Oakley)
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IX.4.E. Approval to begin the Administrative Procedures Act (APA) process: To revise Process Standard 24 in Miss. Admin Code: 7-24, Mississippi Public School Accountability Standards, 2020 and Process Standard 20 in Miss. Admin Code: 7-163, Mississippi Nonpublic School Accountability Standards, 2020 (Paula Vanderford)
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IX.4.F. Approval of educator preparation programs as recommended by the Commission on Teacher and Administrator Education, Certification, and Licensure and Development September 11, 2020 (Paula Vanderford)
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IX.4.G. Approval to establish Miss. Admin. Code 7-3: 99.2, State Board Policy Chapter 99, Rule 99.2 - School Calendar Approval and Modification
(Has cleared the Administrative Procedures Act process without public comments) (Nathan Oakley) |
X. Consideration of Executive Session
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XI. State Board of Education
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XI.1. Report on meetings attended
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XI.2. Approval of attendance at meetings
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XII. Other Business
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XIII. Adjournment
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