|
Meeting Agenda
|
|---|
|
1. Prayer and Pledge of Allegiance
ELECTION OF OFFICERS PRESIDENT___________________________________ VICE-PRESIDENT ______________________________ SECRETARY __________________________________ ASST. SECRETARY ____________________________ LEGISLATIVE LIAISON __________________________ |
|
2. Adopt Order of Agenda
|
|
3. Superintendent's Report
|
|
4. Consent Agenda
|
|
4.A. FINANCIAL:
|
|
4.A.1. Docket of Claims:
|
|
4.A.1.a. Short Docket Claim Numbers 91517 through 91588
|
|
4.A.1.b. Hand-Typed Claim Number 91589
|
|
4.A.1.c. Regular Checks Claim Numbers 91590 through 91764
|
|
4.A.1.d. Hand-Typed Claim Numbers 91765 through 91790
|
|
4.A.1.e. Foundation Claim Numbers - None
|
|
4.B. MISCELLANEOUS:
|
|
4.B.1. Property Removal Affidavits:
|
|
4.B.1.a. NORTH FORREST ELEMENTARY SCHOOL
|
|
4.B.1.b. DX CAFETERIA
|
|
4.B.2. Student Transfers - None
|
|
4.C. DONATIONS:
|
|
4.C.1. NFE
|
|
4.D. PERSONNEL:
|
|
4.D.1. Non-Certified Personnel Leaving:
|
|
4.D.2. Non-Certified Personnel Recommended:
|
|
4.D.3. Certified Personnel Leaving:
|
|
4.D.4. Certified Personnel Recommended:
|
|
5. Bids and Quotes - NONE
|
|
6. 16th Section
|
|
6.A. 16th Section Report
|
|
7. Single Source - NONE
|
|
8. Financial
|
|
8.A. Bank Balances
|
|
8.B. Financial Statements
|
|
8.C. Budget Amendments
|
|
8.D. DX Budget Amendment
|
|
8.E. CO SPED Budget Amendment
|
|
8.F. District Budget Amendment
|
|
8.G. CW Budget Amendment
|
|
9. Miscellaneous
|
|
9.A. Minutes
|
|
9.B. New Board Policy
|
|
10. Public Participation
|
|
10.A. Ms. Candace Stewart
|
|
10.B. Mr. Jerry Wilson
|
|
11. Consider Executive Session
|
|
12. Enter Executive Session
|
|
13. Leave Executive Session
|
|
14. Adjourn
|
|
15. FOR INFORMATION ONLY:
|
|
15.A. Monthly Workshop Compilation
|
|
15.B. Two Board Policies for Review
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 11, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Prayer and Pledge of Allegiance
ELECTION OF OFFICERS PRESIDENT___________________________________ VICE-PRESIDENT ______________________________ SECRETARY __________________________________ ASST. SECRETARY ____________________________ LEGISLATIVE LIAISON __________________________ |
|
| Subject: |
2. Adopt Order of Agenda
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. FINANCIAL:
|
|
| Subject: |
4.A.1. Docket of Claims:
|
|
| Subject: |
4.A.1.a. Short Docket Claim Numbers 91517 through 91588
|
|
| Subject: |
4.A.1.b. Hand-Typed Claim Number 91589
|
|
|
Description:
Dated 11/13/15 and Posted 1/4/16
|
||
| Subject: |
4.A.1.c. Regular Checks Claim Numbers 91590 through 91764
|
|
| Subject: |
4.A.1.d. Hand-Typed Claim Numbers 91765 through 91790
|
|
| Subject: |
4.A.1.e. Foundation Claim Numbers - None
|
|
| Subject: |
4.B. MISCELLANEOUS:
|
|
| Subject: |
4.B.1. Property Removal Affidavits:
|
|
| Subject: |
4.B.1.a. NORTH FORREST ELEMENTARY SCHOOL
|
|
| Subject: |
4.B.1.b. DX CAFETERIA
|
|
| Subject: |
4.B.2. Student Transfers - None
|
|
| Subject: |
4.C. DONATIONS:
|
|
| Subject: |
4.C.1. NFE
|
|
|
Description:
Request approval for North Forrest Elementary School to accept a donation of $1,000.00 from the University of Southern Mississippi;
|
||
| Subject: |
4.D. PERSONNEL:
|
|
| Subject: |
4.D.1. Non-Certified Personnel Leaving:
|
|
| Subject: |
4.D.2. Non-Certified Personnel Recommended:
|
|
| Subject: |
4.D.3. Certified Personnel Leaving:
|
|
| Subject: |
4.D.4. Certified Personnel Recommended:
|
|
| Subject: |
5. Bids and Quotes - NONE
|
|
| Subject: |
6. 16th Section
|
|
| Subject: |
6.A. 16th Section Report
|
|
|
Description:
16th Section Report
|
||
| Subject: |
7. Single Source - NONE
|
|
| Subject: |
8. Financial
|
|
| Subject: |
8.A. Bank Balances
|
|
|
Description:
Approve Bank Balances for November 30, 2015 for District and Foundation;
|
||
| Subject: |
8.B. Financial Statements
|
|
|
Description:
Approve financial statements for November 30, 2015 for District and Foundation;
|
||
| Subject: |
8.C. Budget Amendments
|
|
|
Description:
Request approval of budget amendments for the period covering November 1, 2015 through November 30, 2015;
|
||
| Subject: |
8.D. DX Budget Amendment
|
|
|
Description:
Request to amend Dixie Attendance Center Horizon's Program fund 1151;
|
||
| Subject: |
8.E. CO SPED Budget Amendment
|
|
|
Description:
Request to amend County Office Special Services IDEA and Preschool Budget fund 2610 and fund 2620;
|
||
| Subject: |
8.F. District Budget Amendment
|
|
|
Description:
Request to amend District Title I Final Allocation and Title I New Allocation fund 2211 and fund 2511;
|
||
| Subject: |
8.G. CW Budget Amendment
|
|
|
Description:
Request to amend County Wide fund 1120;
|
||
| Subject: |
9. Miscellaneous
|
|
| Subject: |
9.A. Minutes
|
|
|
Description:
Approve Minutes for December 14, 2015 for Board and Foundation;
|
||
| Subject: |
9.B. New Board Policy
|
|
|
Description:
Request approval to adopt new Board Policy ECIA that was sent for review at the December 14, 2015 Board meeting;
|
||
| Subject: |
10. Public Participation
|
|
| Subject: |
10.A. Ms. Candace Stewart
|
|
|
Description:
Candace Stewart and other parents - Student and Personnel Matters
|
||
| Subject: |
10.B. Mr. Jerry Wilson
|
|
|
Description:
Jerry Wilson, Jeremy Wilson, Thadeus Cooper, Cory Smith - Personnel and Student Issues
|
||
| Subject: |
11. Consider Executive Session
|
|
| Subject: |
12. Enter Executive Session
|
|
| Subject: |
13. Leave Executive Session
|
|
| Subject: |
14. Adjourn
|
|
| Subject: |
15. FOR INFORMATION ONLY:
|
|
| Subject: |
15.A. Monthly Workshop Compilation
|
|
|
Description:
December 2015 Monthly Workshop Compilation
|
||
| Subject: |
15.B. Two Board Policies for Review
|
|
|
Description:
Review of two revised Board Policies
|
||