July 13, 2017 at 6:00 PM - Regular Monthly Board

1. Call to Order
2. Invocation and Pledge
3. Approval of the Agenda
4. Announcements by the Board
5. Approval of the Minutes
5.a. June 8, 2017
5.b. June 29, 2017--Budget Hearing
5.c. June 29, 2017--Special Called Meeting
6. Consent Agenda
6.a. Correction to 2017-2018 Student Handbook
Description:  Students may earn one (1) Carnegie unit for credit recovery
6.b. Permission to dispose of federal program documentation from 2009-2010.
6.c. Mendenhall High School requests permission to destroy cumulative folders prior to 2012.
7. Travel Agenda
7.a. Tanya Evans requests permission to attend the ABE Summer Conference, July 18-20, 2017 in Natchez, MS.
Description:  Paid for MS Community College Board.
7.b. Tanya Evans requests permission to attend the Central Access User's Conference, October 18-20, 2017 in Biloxi, MS
Description:  Federal Funds
8. Student Transfer Requests
9. Human Resources
10. 16th Section
11. Support Services
11.a. 2017-2018 IDEA Part B and Preschool Application
12. Finance
12.a. Approval of 2017-2018 Budget
12.b. Claim Docket
12.c. Additional Claims
12.d. Capital Asset Disposals
12.e. Financial Statements
12.f. Bethal School Land--award bid
13. Child Nutrition
13.a. Increase Paid Student Lunch to $2.45 (.10 increase)
13.b. Magee Elementary Cafeteria training with Vendors
13.c. Cafeteria Managers and one worker to receive food on July 25, 2017
14. Contracts / Terms of Use for 2017-2018
14.a. Hannah Barnard
14.b. Edmentum
14.c. Cecilia Grubbs
14.d. Language Live
14.e. SSAI-SCSEP Host Agency Agreement
15. Advertisements for Bids:
15.a. Award bid for Benchmark Assessment RFP
15.b. Award bid for ELA Digital Textbooks RFP
16. Legal
17. Superintendent's Report
18. Public Comments and/or Questions
19. Adjournment
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