February 12, 2015 at 6:00 PM - Regular Monthly Board
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1 Call to Order
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2 Invocation and Pledge
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3 Approval of the Agenda
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4 Approval of the Minutes
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4a January 8, 2015
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4b January 13, 2015
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4c January 23, 2015
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4d January 29, 2015
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5 Announcements by the Board
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6 Recognition of Faculty and Staff
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7 Public Comments
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8 Old Business
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8a Mr. Willie McDonald's request to purchase parcel of land beside Magee Elementary
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9 Dr. Kay Berry
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9a E-Rate Expenditure Application
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10 Dr. Bo Huffman
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10a Conversion of Programs
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11 Dr. Tom Duncan
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11a Board Policy Updates
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12 Debbie Davis
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12a Curriculum Updates
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13 Jeanie Pigg
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13a Board Policies--Section J
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14 Consent Agenda
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14a Consider requests to refund lunch money to Stephanie Jordan and Donna Miller.
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14b Consider request from Mendenhall Elementary School to accept a $500.00 donation from Lipscomb Oil Company
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14c Bus Turnaround(s)
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14d Request from Mendenhall Elementary to donate old library books to the de Grummond Library at USM.
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15 Travel Requests
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15a Dr. Rasheda Bell, Tony Boone,Susan Walker, Sharonda Jones and Kristel Thrash request permission to attend" Building Expertise:Your Journey to Rigor", June 16-20, 2015 in Orlando, FL.
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15b Dixie Everett requests permission to attend the 2015 Secondary Test Coordinators Training, February 25, 2015 in Starkville, MS.
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15c Misty Hanna and Debbie Davis request permission to attend Curriculum Associates Conference, February 25-27, 2015 in Orlando, FL
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15d Dr. Roma Morris and Joe Hanna request permission to attend the 2015 PREPS-MAPE Conference, March 17-19, 2015 in Choctaw, MS.
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15e Emma Stamps requests permission to travel with Mendenhall Junor High Gifted students to the Audubon Zoo on February 20, 2015 in New Orleans, LA
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15f Elizabeth Christian requests permission to travel on the following dates for teacher recruitment purposes:
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15f February 17-18, 2015 Memphis University Memphis, TN
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15f March 10-11, 2015 South Alabama University Mobile, AL
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15f April 1-2, 1015 Miles College Birmingham, AL
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15f April 9-10, 2015 Grambling State University Ruston, LA
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15f April 15-16, 2015 Valley State University Itta Bena, MS
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15g Kelly Nelson, Amy Shepherd, Roy Rigsby and Jared Hayes request permission to travel with Magee High Beta Club to Beta Convention, February 16-18, 2015 in Tupelo, MS
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15h Glenn Harris requests permission to attend the 2015 PREPS-MAPE Conference, March 17-19, 2015 in Choctaw, MS
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15i Jennifer Parker requests permission to attend Text Set Project, March 30-31, 2015 in Milwaukee, WI.
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15j Kathy Gibson requests permission to attend the National Art Association's National Conference, March 26-28, 2015 in New Orleans, LA.
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15k Allen Maddox requests permission to attend a C-2 Factory Tour, February 25-27, 2015 in Gaffney, SC
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15l Elizabeth Christian and Teena Welborn request permission to attend Education Interview Day at Auburn University, March 10, 2015 in Auburn, AL
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15m Jill Zattoni requests permission to attend the MS School Nurse Conference, April 14-17, 2015 in Biloxi, MS.
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15n Willard Rutland requests permission to travel to DECA State Competition, February 19-21, 2015, In Jackson, MS.
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15o Brenda White and Carol Ann Drane request permission to attend the HOSA State Leadership Conference, March 18-20, 2015 in Jackson, MS.
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15p Sheila Carney requests permission to attend the MS Speech & Hearing Annual Conference, March 29- April 1, 2015 in Jackson, MS.
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15q Jeanie Pigg and Tanya Evans request permission to attend the Spring Forum of Brustein & Manasevit PLLC review of EDGAR regulations, May 5-9, 2015
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15r Tanya Evans requests permission to attend Adult Education Summer Conference sponsored by MS Community College Board for Adult Education; June 1-3, 2015 in Tupelo, MS.
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15s Durwood Anderson, Milton Green and Monroe Allen request permission to attend the 2015 Gulf Coast Coaching Clinic, February 18-20, 2015 in Biloxi, MS.
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16 16th Section
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17 Human Resources
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18 Finance
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18a Request approval of Asset Disposals
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18b Request approval of Monthly Claims Docket
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18c Request approval of Financial Reports for December 2014
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18d Landry and Lewis Contract
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19 Legal
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20 Superintendent's Report
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20a March 2015 meeting
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20b Ratify approval for Dr. Dave Nicholas to participate in CPAS test item writing program at MSU,February 9-10, 2015.
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21 Executive Session
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21a Student Discipline
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22 Adjournment
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