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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
3.A. Reading Fair Winners Recognition
4. MR. RONNIE PERKINS NEEDS TO RECUSE HIMSELF AND LEAVE THE ROOM

Consent Agenda
4.A. FINANCIAL:
4.A.1. Docket of Claims:
4.A.1.a. Short Docket Claim Numbers - None
4.A.1.b. Regular Docket Claim Numbers 96601 through 96802
4.A.1.c. Hand-Typed Checks Claim Numbers 96803 through 96852
4.A.1.d. Foundation Claim Numbers - None
4.B. MISCELLANEOUS:
4.B.1. Property Removal Affidavits - None
4.B.2. Student Transfers:  (Intra-District)
4.C. DONATIONS:
4.C.1. ETAC Donation
4.C.2. NFHS Donation - December 12, 2016 Board Meeting
4.D. PERSONNEL:
4.D.1. Non-Certified Personnel Leaving:
4.D.2. Non-Certified Personnel Recommended:
4.D.3. Certified Personnel Leaving:  None
4.D.4. Certified Personnel Recommended:
5. MR. RONNIE PERKINS CAN RETURN TO THE ROOM


Bids and Quotes - NONE
6. 16th Section
6.A. December 2016 16th Section Report
7. Single Source - NONE
8. Financial
8.A. Bank Balances
8.B. Financial Statements
8.C. Budget Amendments
8.D. County Wide Budget Amendment
8.E. ETAC Budget Amendment
9. Miscellaneous
9.A. Minutes
9.B. Forrest County School District Disciplinary Committee Decision
9.B.1. Student ID#20170109-01
9.B.2. Student ID#20170109-02
9.B.3. Student ID#20170109-03
10. Public Participation
11. Consider Executive Session
12. Enter Executive Session
13. Leave Executive Session
14. Adjourn
15. FOR INFORMATION ONLY:
15.A. Monthly Workshop Compilation - None
15.B. Board Visit
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2017 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:
3.A. Reading Fair Winners Recognition
Subject:
4. MR. RONNIE PERKINS NEEDS TO RECUSE HIMSELF AND LEAVE THE ROOM

Consent Agenda
Subject:
4.A. FINANCIAL:
Subject:
4.A.1. Docket of Claims:
Subject:
4.A.1.a. Short Docket Claim Numbers - None
Subject:
4.A.1.b. Regular Docket Claim Numbers 96601 through 96802
Subject:
4.A.1.c. Hand-Typed Checks Claim Numbers 96803 through 96852
Subject:
4.A.1.d. Foundation Claim Numbers - None
Subject:
4.B. MISCELLANEOUS:
Subject:
4.B.1. Property Removal Affidavits - None
Subject:
4.B.2. Student Transfers:  (Intra-District)
Subject:
4.C. DONATIONS:
Subject:
4.C.1. ETAC Donation
Description:
Request approval for Earl Travillion Attendance Center to accept a donation of $500.00 from the American Chemical Society;
Subject:
4.C.2. NFHS Donation - December 12, 2016 Board Meeting
Description:
Request approval for North Forrest High School to accept a donation of $1,020.00 from the Poplarville Career Center.  The form was included in the December 12, 2016 Board packet, but was inadvertently left off the agenda.  This is to add the information to the agenda for this donation;
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:  None
Subject:
4.D.4. Certified Personnel Recommended:
Subject:
5. MR. RONNIE PERKINS CAN RETURN TO THE ROOM


Bids and Quotes - NONE
Subject:
6. 16th Section
Subject:
6.A. December 2016 16th Section Report
Description:
December 2016 16th Section Report
Subject:
7. Single Source - NONE
Subject:
8. Financial
Subject:
8.A. Bank Balances
Description:
Approve bank balances for November 30, 2016 for District and Foundation;
Subject:
8.B. Financial Statements
Description:
Approve financial statements for November 30, 2016 for District and Foundation;
Subject:
8.C. Budget Amendments
Description:
Request approval of the budget amendments for the period covering November 1, 2016 through November 30, 2016;
Subject:
8.D. County Wide Budget Amendment
Description:
Request to amend County Wide 16th Section Interest/District Maintenance fund 1843 and fund 1120;
Subject:
8.E. ETAC Budget Amendment
Description:
Request to amend Earl Travillion Attendance Center Activity fund 1152;
Subject:
9. Miscellaneous
Subject:
9.A. Minutes
Description:
Approve Minutes for December 12, 2016 for Board and Foundation;
Subject:
9.B. Forrest County School District Disciplinary Committee Decision
Description:
Request to uphold the recommendation of the Forrest County School District Disciplinary Committee for the following student(s):
Subject:
9.B.1. Student ID#20170109-01
Subject:
9.B.2. Student ID#20170109-02
Subject:
9.B.3. Student ID#20170109-03
Subject:
10. Public Participation
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 - None
Description:
FYI - The December Monthly Compilation Report will in the February Board Packet.
Subject:
15.B. Board Visit
Description:
Board Visit - January 2017

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