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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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4.a. January 8, 2015
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4.b. January 13, 2015
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4.c. January 23, 2015
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4.d. 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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8.a. 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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9.a. E-Rate Expenditure Application
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10. Dr. Bo Huffman
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10.a. Conversion of Programs
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11. Dr. Tom Duncan
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11.a. Board Policy Updates
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12. Debbie Davis
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12.a. Curriculum Updates
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13. Jeanie Pigg
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13.a. Board Policies--Section J
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14. Consent Agenda
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14.a. Consider requests to refund lunch money to Stephanie Jordan and Donna Miller.
Description:
Food Service funds
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14.b. Consider request from Mendenhall Elementary School to accept a $500.00 donation from Lipscomb Oil Company
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14.c. Bus Turnaround(s)
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14.d. 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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15.a. 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.
Description:
TIF Funds
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15.b. Dixie Everett requests permission to attend the 2015 Secondary Test Coordinators Training, February 25, 2015 in Starkville, MS.
Description:
District Funds
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15.c. Misty Hanna and Debbie Davis request permission to attend Curriculum Associates Conference, February 25-27, 2015 in Orlando, FL
Description:
No Costs to District
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15.d. Dr. Roma Morris and Joe Hanna request permission to attend the 2015 PREPS-MAPE Conference, March 17-19, 2015 in Choctaw, MS.
Description:
District Funds
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15.e. 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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15.f. Elizabeth Christian requests permission to travel on the following dates for teacher recruitment purposes:
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15.f. February 17-18, 2015 Memphis University Memphis, TN
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15.f. March 10-11, 2015 South Alabama University Mobile, AL
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15.f. April 1-2, 1015 Miles College Birmingham, AL
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15.f. April 9-10, 2015 Grambling State University Ruston, LA
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15.f. April 15-16, 2015 Valley State University Itta Bena, MS
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15.g. 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
Description:
Student Club Funds
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15.h. Glenn Harris requests permission to attend the 2015 PREPS-MAPE Conference, March 17-19, 2015 in Choctaw, MS
Description:
District Funds
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15.i. Jennifer Parker requests permission to attend Text Set Project, March 30-31, 2015 in Milwaukee, WI.
Description:
Sponsored by MDE
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15.j. Kathy Gibson requests permission to attend the National Art Association's National Conference, March 26-28, 2015 in New Orleans, LA.
Description:
Federal Funds
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15.k. Allen Maddox requests permission to attend a C-2 Factory Tour, February 25-27, 2015 in Gaffney, SC
Description:
All expenses paid by Empire Truck Sales
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15.l. 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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15.m. Jill Zattoni requests permission to attend the MS School Nurse Conference, April 14-17, 2015 in Biloxi, MS.
Description:
District Funds
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15.n. Willard Rutland requests permission to travel to DECA State Competition, February 19-21, 2015, In Jackson, MS.
Description:
Student Club Funds
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15.o. Brenda White and Carol Ann Drane request permission to attend the HOSA State Leadership Conference, March 18-20, 2015 in Jackson, MS.
Description:
Student Club Funds
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15.p. Sheila Carney requests permission to attend the MS Speech & Hearing Annual Conference, March 29- April 1, 2015 in Jackson, MS.
Description:
Federal Funds
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15.q. Jeanie Pigg and Tanya Evans request permission to attend the Spring Forum of Brustein & Manasevit PLLC review of EDGAR regulations, May 5-9, 2015
Description:
Federal Funds
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15.r. 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.
Description:
No cost to District
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15.s. Durwood Anderson, Milton Green and Monroe Allen request permission to attend the 2015 Gulf Coast Coaching Clinic, February 18-20, 2015 in Biloxi, MS.
Description:
District/Athletic Funds
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16. 16th Section
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17. Human Resources
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18. Finance
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18.a. Request approval of Asset Disposals
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18.b. Request approval of Monthly Claims Docket
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18.c. Request approval of Financial Reports for December 2014
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18.d. Landry and Lewis Contract
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19. Legal
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20. Superintendent's Report
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20.a. March 2015 meeting
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20.b. Ratify approval for Dr. Dave Nicholas to participate in CPAS test item writing program at MSU,February 9-10, 2015.
Description:
All expenses paid by RCU.
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21. Executive Session
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21.a. Student Discipline
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22. Adjournment
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