January 13, 2020 at 5:30 PM - Regular
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Election of Board Officers (Policy BBAA)
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3. Approval of Agenda (Policy BCBD)
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4. Approval of Minutes for December 9, 2019 and December 17, 2019 (Policy BCBHA)
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5. Acknowledgements/Recognition
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5.1. Sanders academic recognition for teachers and students
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5.2. Simmons academic recognitions for teachers and students
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6. Approval of Consent Agenda:
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6.1. Approval of Substitute Teacher List (Policy GBRJ)
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6.2. Approval of Review of Policy Section B
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6.3. Approval of Transportation Report (Policy EDA)
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6.4. Review of Annual Board Calendar
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6.5. Approval of Revised Mileage Reimbursement Rate (Policy DJD)
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6.6. Approval of Staff Resolutions - Charles Wilbert and Carzell Akon
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6.7. 16th Section Secretary of State Report Update
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6.8. MVSU Undergraduate Teacher Field Experiences Agreement
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6.9. Approval of Title V Budget FY 2020 (Policy DFCAA)
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6.10. Personnel Agenda
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6.11. Approval of Notice of Intent to Participate in Educator in Residence Program
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7. Approval of CORE Educational Services
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8. Financials:
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8.1. Approval of Claim Dockets 010232 - 010429 (Policy DJ & IB)
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8.2. Transfer of Funds (Policy DCI)
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8.3. Statement of Fund Balances December 2019(Policy DGA)
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8.4. Revenue Budget (Policy DIB)
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8.5. Budget Status Statement (Policy DIB)
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8.6. Cash Balance Statement
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8.7. Approval of Activity Report (Policy DK)
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8.8. Bank Reconciliation Report
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8.9. Annual Audit
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9. Discussion/Approval:
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9.1. School Administrator's Report (Policy CO)
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9.2. Chambers Middle School Update
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9.3. COPS Financial Grant
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10. Informational
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10.1. February 3, 2020 - Special Called Meeting (Items for Agenda)
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10.2. February 12, 2020 - Yearly Board Walk-through
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11. Superintendent Report: (Policy CO) (Goals 1 & 4)
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11.1. Trends and Updates in Education (Goal 4)
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11.2. Combined School and District Quarter Two Data Report (Goal 1)
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12. Superintendent 's Evaluation (Policy CEI)
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13. Parents to Address the Board (Policy BCBI)
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13.1. Jacqueline McCoy
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13.2. Torria Stewart
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13.3. Irene Sims
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14. Disciplinary Matter
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15. Adjournment (Policy BCBA)
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