Agenda |
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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. Announcements by the Board
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5. Approval of the Minutes
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5.a. May 11, 2017
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5.b. May 23, 2017
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6. Pinola Historical Society
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7. Jeanie Pigg, Support Services
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7.a. 2017-2018 Parent Student Handbook
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8. Misty Hanna, Federal Programs
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8.a. Approval of Homeless Manual for 2017-2018
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8.b. Approval of Homeless Policy for 2017-2018 (included in manual)
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8.c. Approval of ELL policy for 2017-2018 (included in manual)
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8.d. Approval of Title III Manual for 2017-2018
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9. Consent Agenda
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9.a. Student transfer request to JPS
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9.b. Request from Mendenhall Elementary to dispose of bookkeeping records from 2010-2011.
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10. Travel Agenda
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10.a. Request from Misty Hanna and Amanda Tindell to travel to MS State University with Mendenhall High Cheerleaders for Cheer Camp, June 15-18, 2017.
Description:
Cheer funds
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10.b. Request from Misty Hanna and Debbie Davis to attend the 2017 Summer MASS Conference, July 12-13, 2017 in Biloxi, MS.
Description:
Federal & District Funds
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10.c. Request from Jeffery Walker and the Simpson Central Archery team to compete at the NASP World Archery Competition in Orlando, FL , July 21-24, 2017
Description:
Archery funds, Donations and Parents
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10.d. Misty Hanna requests permission to attend the Central Access User's Conference, October 18-20, 2017 in Biloxi, MS.
Description:
Federal Funds
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11. Human Resources
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12. Finance
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12.a. Claim Docket
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12.b. Capital Assets
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12.c. Approve depository bids
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12.d. Financial Statements
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12.e. Insurance Renewal
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13. 16th Section
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14. Contracts / Terms of Use for 2017-2018
Description:
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14.a. ACT District Testing Program
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14.b. Andrea Mayfield
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14.c. Impact
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14.d. School Blocks
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14.e. Super Talk Radio
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14.f. USA Test Prep
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14.g. **Checkbox Survey** Not approved by Attorney--Discuss at meeting
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15. Advertisements for Bid
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15.a. Award Vendor for RFP -- Universal Screener and Supplemental Resources
Description:
Bid Opening--June 8th
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15.b. Award Vendor for RFP -- Online Data Management System
Description:
Bid Opening --June 8th
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15.c. Award Vendor for Bid for ELL Tutor
Description:
Bid opening--June 8th
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15.d. Approve RFP Advertisement for Benchmark Assessments for Algebra I, Biology 1, English 2, US History and Item Banks.
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15.e. Approve RFP Adverstisement for English Language Arts Digital Textbooks to Teach Writing, Grammer, Reading and Listening and Speaking to Students in Grades 1 and 2
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16. Legal
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17. Superintendent's Report
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18. Public Comments
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19. Adjournment
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