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Meeting Agenda
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1. Prayer and Pledge of Allegiance
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2. Adopt Order of Agenda
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3. Superintendent's Report
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3.A. FCCLA National Leadership Meeting - Student Recognition
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4. Consent Agenda
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4.A. FINANCIAL:
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4.A.1. Docket of Claims:
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4.A.1.a. Short Docket Claim Numbers 83966 through 83991
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4.A.1.b. Regular Docket Claim Numbers 83992 through 84176
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4.A.1.c. Hand-Typed Checks Claim Numbers 84177 through 84190
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4.A.1.d. Foundation Claim Numbers 637 through 637
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4.B. MISCELLANEOUS:
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4.B.1. Property Removal Affidavits
None |
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4.B.2. Student Transfers: (Out-of-District)
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4.B.3. Student Transfers: (Employee-In)
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4.B.4. Student Transfers: (Intra-District)
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4.B.5. Student Transfers: (Tuition)
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4.B.6. Student Transfers: (Tuition - Perry County)
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4.B.7. Student Transfers: (Cannot Recommend)
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4.C. DONATIONS:
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4.C.1. NFE Donation
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5. Bids and Quotes
None |
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6. 16th Section
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6.A. 16th Section Report
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7. Single Source
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7.A. Apple, Inc. Single Source
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8. Personnel
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8.A. Non-Certified Personnel Leaving: (9)
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8.B. Non-Certified Personnel Recommended: (16)
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8.C. Certified Personnel Leaving: (4)
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8.D. Certified Personnel Recommended: (4)
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9. Financial
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9.A. Bank Balances
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9.B. Ad Valorem Resolution
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9.C. Salary Scale
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9.D. IDEA and Preschool Budget
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9.E. Budget Amendment
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9.F. ETAC Athletic Supplements
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10. Miscellaneous
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10.A. Minutes
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10.B. Addendum - Fresh Fruit and Vegetable Program
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10.C. Technical Assistance Proposal
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10.D. Ambulance Standby Services Agreement
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10.E. 2014-2015 School Bus Turnarounds
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10.F. Research Project
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10.G. CARES School Agreement
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10.H. Supervision of Certified Occupational Therapist Assistant Contract
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10.I. Speech-Language Pathology Contract
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10.J. Revised Board Policy EBH
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11. Public Participation
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12. Consider Executive Session
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13. Enter Executive Session
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14. Leave Executive Session
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15. Adjourn
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16. FOR INFORMATION ONLY:
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16.A. Monthly Workshop Compilation
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16.B. Superintendent Evaluation Instrument
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Prayer and Pledge of Allegiance
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|
| Subject: |
2. Adopt Order of Agenda
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
3.A. FCCLA National Leadership Meeting - Student Recognition
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. FINANCIAL:
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|
| Subject: |
4.A.1. Docket of Claims:
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|
| Subject: |
4.A.1.a. Short Docket Claim Numbers 83966 through 83991
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|
| Subject: |
4.A.1.b. Regular Docket Claim Numbers 83992 through 84176
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|
| Subject: |
4.A.1.c. Hand-Typed Checks Claim Numbers 84177 through 84190
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|
| Subject: |
4.A.1.d. Foundation Claim Numbers 637 through 637
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| Subject: |
4.B. MISCELLANEOUS:
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| Subject: |
4.B.1. Property Removal Affidavits
None |
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| Subject: |
4.B.2. Student Transfers: (Out-of-District)
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| Subject: |
4.B.3. Student Transfers: (Employee-In)
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| Subject: |
4.B.4. Student Transfers: (Intra-District)
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| Subject: |
4.B.5. Student Transfers: (Tuition)
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| Subject: |
4.B.6. Student Transfers: (Tuition - Perry County)
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| Subject: |
4.B.7. Student Transfers: (Cannot Recommend)
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| Subject: |
4.C. DONATIONS:
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| Subject: |
4.C.1. NFE Donation
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Description:
Request approval for North Forrest Elementary School to accept a donation in the amount of $2,000.00 from South Mississippi Electric Power Association;
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| Subject: |
5. Bids and Quotes
None |
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6. 16th Section
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| Subject: |
6.A. 16th Section Report
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Description:
16th Section Report
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| Subject: |
7. Single Source
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| Subject: |
7.A. Apple, Inc. Single Source
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Description:
Request approval to accept the sole source letter of Apple, Inc. as being the sole source of Apple and Macintosh branded hardware, software and service products;
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| Subject: |
8. Personnel
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| Subject: |
8.A. Non-Certified Personnel Leaving: (9)
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8.B. Non-Certified Personnel Recommended: (16)
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8.C. Certified Personnel Leaving: (4)
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8.D. Certified Personnel Recommended: (4)
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| Subject: |
9. Financial
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9.A. Bank Balances
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Description:
Approve Bank Balances for June 30, 2014 for District and Foundation;
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9.B. Ad Valorem Resolution
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Description:
Request approval of the 2014-2015 Ad Valorem Resolution;
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9.C. Salary Scale
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Description:
Request approval of the 2014-2015 School Nurse Salary Scale;
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9.D. IDEA and Preschool Budget
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Description:
Request approval of the 2014-2015 IDEA and Preschool Budget Application for Special Services department;
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9.E. Budget Amendment
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Description:
Request to amend North Forrest High School Vocational fund 2711 and fund 1120;
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9.F. ETAC Athletic Supplements
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Description:
Request approval of supplements to be added for the new Jr. High programs at Earl Travillion Attendance Center;
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10. Miscellaneous
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10.A. Minutes
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Description:
Approve Minutes for July 14, 2014 for Board and Foundation;
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| Subject: |
10.B. Addendum - Fresh Fruit and Vegetable Program
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Description:
Request approval to enter into an Addendum to State Agency - School Food Authority Agreement between the Forrest County School District and the Mississippi Department of Education (State Agency) to participate in the Fresh Fruit and Vegetable Program for the 2014-2015 school year;
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10.C. Technical Assistance Proposal
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Description:
Request approval of the Technical Assistance Proposal for technical assistance to be provided by The Institute for Education and Workforce Development/MSNISL for ten full days at a rate of $1,100.00 per day for ten days to be paid from District funds;
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10.D. Ambulance Standby Services Agreement
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Description:
Request approval to enter into a Special Event Standby Services Agreement between the Forrest County School District and AAA Ambulance Service for the North Forrest High School football games from August 15, 2014 through October 31, 2014;
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10.E. 2014-2015 School Bus Turnarounds
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Description:
Request approval of the school bus turnarounds for the 2014-2015 school year;
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10.F. Research Project
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Description:
Request approval for Ms. Carole Rider, a doctoral student at The University of Southern Mississippi, to survey educators to collect information regarding high school teachers' perceptions of their ability to respond effectively to an active shooter incident. Participants will not be identified in the research and the study is completely voluntary and confidential;
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10.G. CARES School Agreement
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Description:
Request approval to enter into an agreement for student placement and services between the Forrest County School District and CARES Center, Inc. for the 2014-2015 school year;
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10.H. Supervision of Certified Occupational Therapist Assistant Contract
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Description:
Request approval to enter into a contract between the Forrest County School District and Ms. Jolene Shaw, licensed Occupational Therapist, for supervision of Certified Occupational Therapist Assistant for the 2014-2015 school year at a rate of pay of $60.00 per hour plus a rate of $50.00 per day for travel expenses;
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10.I. Speech-Language Pathology Contract
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Description:
Request to enter into a contract between the Forrest County School District and Ms. Debbie Barlow for Speech-Language Pathology services for the 2014-2015 school year;
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10.J. Revised Board Policy EBH
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Description:
Request approval of revised Board Policy EBH – School Facility Rental;
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| Subject: |
11. Public Participation
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| Subject: |
12. Consider Executive Session
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| Subject: |
13. Enter Executive Session
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| Subject: |
14. Leave Executive Session
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| Subject: |
15. Adjourn
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| Subject: |
16. FOR INFORMATION ONLY:
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| Subject: |
16.A. Monthly Workshop Compilation
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| Subject: |
16.B. Superintendent Evaluation Instrument
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