January 13, 2022 at 4:00 PM - Regular Monthly Board Meeting

1 Call to Order, Invocation and Pledge

2 Approval of Agenda (BCBD)

3 Appointment of Board Officers for 2022 (BBAA)

4 Board Comments

5 Approval of Minutes from Past Meetings (BCBH)

• December 7, 2021
• December 9, 2021
• December 14, 2021

6 Consent Agenda (BCBL)

6a   ↵Contracts/Terms of Agreement  (previously reviewed by Board Counsel)

• Homeland Security Co-Op Agreement (Cybersecurity)
• Bailey Education 
• Edmentum
• Blueberry Peace Farm--Magee High Prom

6b Fixed Asset Disposal List--January 2022

6c Permission to accept a $100.00 donation from Mr.& Mrs. Jim Brewer to purchase a banner to hang in the gym to celebrate the Boys' Basketball team Mid-South Conference Championship.

6d Jada Deal and Zach Jones request permission to attend the State Beta Convention with Magee High Beta students, February 20-20, 2022 in Biloxi.

6e Abigail Myers and Amber Young request permission to attend the Jr Beta Convention with Simpson Central Beta students, March 16-18th in Biloxi,

6f Dr. Deirdre Randall requests permission to attend Winter MASS, January 23-26, 2022 in Jackson, MS.

6g Crystal Brewer requests permission to attend the ASCA Board meeting, February 3-6, 2022 in Washington, D.C.

6h Dr. Derricka Thomas requests permission to apply for MS Professional Educator's Administrator's Grant for projects that boost morale and celebrate the district's accomplishments.

6i Permission to accept FY22 Special Education project application

6j Stephanie Lee and Jordan Yates request permission to attend MSASC Advisor's Workshop, February 24, 2022 in Oxford, MS.

6k Stephanie Lee and Jordan Yates request permission to attend the State Student Council Conference with Magee Middle students, March 113, 2022 in Oxford, MS

6l Dr. Derricka Thomas requests permission to attend the 2022 School Nutrition Association Legislative Action Conference, March 5-9, 2022 in Washington, DC

6m Student Transfer Request

7 Benchmark Data Report

8 Human Resource Report (GBD)
 

8a Request to add new position--Behavior Modification Assistant Teacher

8b Paying teachers to teach during planning periods

9 Finance  

9a Claim Docket (DJ)

9b Financial Statements

• Budget Amendment Report
• Cash Balance Statement
• Cash Flow Report
• Bank Statement Reconciliation Certification
• Statement of Revenue/Income
• Statement of Expenditures for Fund 1120--District Maintenance
• Statement of Expenditures--All Funds
• Budget Status report
• Statement of Fund Balances

9c Note Ratifying Resolution

10 Board Policy Review (BDE)
Annual MSBA Legislative Updates--emailed on January 1st

11 Legal Issues

12 COVID Update

13 Construction Update

14 TSI/ASI/SAR Reports

 

15 Superintendent's Report

16 Public Comments (BCAF)

17 Executive Session (BCBK)

17a

• Student Discipline
• Prospective purchase, sale or leasing of lands.

18 Monthly School Reports  **For Informational Purposes**

19 Meeting Adjournment