December 9, 2019 at 5:30 PM - Regular
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Approval of Agenda (Policy BCBD)
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3. Approval of Minutes for November 18, 2019 and December 03, 2019 (Policy BCBHA)
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4. Acknowledgements (Policy JF)
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5. Consent Agenda (Policy BCBL)
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5.1. Approval of Out-of-State Travel (Chicago, IL)
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5.2. Approval of Transportation Report (Policy EDA)
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5.3. Approval of Policy Review - Section C (Policy BDE)
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5.4. Approval of Fundraiser(s) (Policy JK)
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5.5. Approval of Staff Resolution for Nicole Thomas
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5.6. Review of Board Calendar
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5.7. Review 16th Section Leases
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5.8. Approval of SAMS & MSIS Consultant (Falesia B. Miles-Tyson)
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5.9. Approval of Proposed Revised Policies
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5.9.1. Policy KL-R (Public Complaints)
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5.9.2. Policy IHB (Valedictorian and Salutatorian/Class Ranking/GPA)
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5.9.3. Policy GBRI (Absence From Duty)
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6. Financials:
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6.1. Approval of Claim Dockets 010104- 010231 (Policy DJ & IB)
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6.2. Transfer of Funds (Policy DCI)
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6.3. Statement of Fund Balances November 2019 (Policy DGA)
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6.4. Revenue Budget (Policy DIB)
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6.5. Budget Status Statement (Policy DIB)
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6.6. Cash Balance Statement
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6.7. Approval of Activity Report (Policy DK)
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7. Discussion/Approval: (Policy KB)
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7.1. Chambers Middle School
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7.2. School Administrator's Report (Policy CO)
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7.3. Discussion of Board Attorney Evaluation
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7.4. Approval of Board Attorney Contract
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7.5. Discussion of Yearly Walk-through
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7.6. Discussion of January Board Work Session
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8. Informational
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8.1. MSBA 48th Annual Conference (February 17-19, 2020, Jackson, MS)
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8.2. National School Board Association Annual Conference (April 4-6, 2020, Chicago, IL)
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9. Superintendent's Report (Policy CO) (Goal 3)
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9.1. Trends and Updates in Education
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10. Adjournment (Policy BCBA)
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