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Meeting Agenda
1. Prayer and Pledge of Allegiance
2. Adopt Order of Agenda
3. Superintendent's Report
3.A. Earl Travillion Attendance Center SIG Grant/Monthly School Improvement Update
4. MR. JASON HELTON NEEDS TO LEAVE THE ROOM

Consent Agenda
4.A. FINANCIAL:
4.A.1. Docket of Claims:
4.A.1.a. Short Docket Claim Numbers 105824 through 105835 and 105836 through 105885
4.A.1.b. Regular Docket Claim Numbers 105886 through 106291
4.A.1.c. Hand-Typed Checks Claim Numbers 106292 through 106336
4.A.1.d. 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. South Forrest Attendance Center
4.B.1.c. Earl Travillion Attendance Center
4.B.1.d. County Office
4.B.2. Student Transfers:
4.B.2.a. Employee-In:
4.B.2.b. Out-of-District
4.B.3. Field Trips Requests
4.B.3.a. Louisiana Renaissance Faire Field Trip
4.B.4. Grant Application
4.B.5. Research Studies
4.B.5.a. Research Study - Ms. Amy Barnett
4.B.6. Miscellaneous
4.B.6.a. Board Policy GBA
4.B.6.b. NFHS Booster Clubs
4.B.6.c. Correction of September 10, 2018 Board Minutes
4.B.6.d. NFE PTO/PTA
4.B.6.e. Brittany Herrington - Intern
4.B.6.f. Transportation for Student
4.B.6.g. Authorization for Services
4.B.6.h. Security Cameras Installation
4.C. DONATIONS:
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. MR. JASON HELTON CAN RETURN TO THE ROOM

  5.  Bids and Quotes
5.A. Bids for Internet Service
5.B. Storm Shelter Bids
6. 16th Section
6.A. 16th Section Report 
6.B. Hunting/Fishing Lease #602 - Open Bids
6.C. Hunting/Fishing Lease #603 - Open Bids
6.D. Hunting/Fishing Lease #605 - Open Bids
6.E. Temporary Crossing License
6.F. Circle T, Ltd. Performance Bond
6.G. Lease #717
6.H. Lease #415
6.I. Lease #442
6.J. Lease #442
6.K. Timber Contract
6.L. Lease #142
6.M. Lease #135
6.N. Lease #125
6.O. Lease #110
7. Single Source
8. Financial
8.A. Budget Amendment
8.B. Budget Amendment
8.C. Amended 2017-2018 Budget
8.D. Financial Statements
8.E. June 30, 2018 Fund Balance Assignments
8.F. School Recognition Supplemental Contracts
8.G. Budget Amendments
9. Miscellaneous
9.A. Minutes
9.B. 2018-19 School Bus Turnarounds
9.C. Mississippi Comprehensive Automated Performance-Based System (MCAPS)
9.D. NFE - After School Tutorial Program
9.E. Ad to Destroy NFHS School Records
9.F. Psychometrist Contractual Work
9.G. Speech Pathologist Contractual Work
9.H. Makeup Day and Revised School Calendar
10. Public Participation
10.A. Ms. Rhonda Schexnayder - Student Transfer 
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. DX Tornado Safe Room
15.C. 2018 Superintendent Evaluation Instrument
15.D. MDE Accreditation Status
15.E. Fall School Board Visit
Agenda Item Details Reload Your Meeting
Meeting: October 11, 2018 at 5:30 PM - Regular Meeting
Subject:
1. Prayer and Pledge of Allegiance
Subject:
2. Adopt Order of Agenda
Subject:
3. Superintendent's Report
Subject:
3.A. Earl Travillion Attendance Center SIG Grant/Monthly School Improvement Update
Subject:
4. MR. JASON HELTON NEEDS TO 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 105824 through 105835 and 105836 through 105885
Subject:
4.A.1.b. Regular Docket Claim Numbers 105886 through 106291
Subject:
4.A.1.c. Hand-Typed Checks Claim Numbers 106292 through 106336
Subject:
4.A.1.d. 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. South Forrest Attendance Center
Subject:
4.B.1.c. Earl Travillion Attendance Center
Subject:
4.B.1.d. County Office
Subject:
4.B.2. Student Transfers:
Subject:
4.B.2.a. Employee-In:
Subject:
4.B.2.b. Out-of-District
Subject:
4.B.3. Field Trips Requests
Subject:
4.B.3.a. Louisiana Renaissance Faire Field Trip
Description:
Request approval for the gifted teachers at South Forrest Attendance Center, Dixie Attendance Center, Rawls Springs Attendance Center, Earl Travillion Attendance Center and North Forrest Elementary School to accompany the gifted students to the annual Louisiana Renaissance Faire on November 15, 2018 in Hammond, Louisiana with no cost to the district;
Subject:
4.B.4. Grant Application
Subject:
4.B.5. Research Studies
Subject:
4.B.5.a. Research Study - Ms. Amy Barnett
Description:
Request approval for Ms. Amy Barnett, Principal at Pierce Street Elementary in Tupelo, MS, to conduct a a research study to compare growth gains of students who are taught by Nationally Board Certified Teachers versus those who are not, and those who have advanced degrees versus those with undergraduate degrees to determine if students are benefiting academically as a result;
Subject:
4.B.6. Miscellaneous
Subject:
4.B.6.a. Board Policy GBA
Description:
Request approval of Board Policy GBA - Professional Personnel Compensation Guides and Contracts including the additional wording in the FULL TIME EMPLOYMENT section;
Subject:
4.B.6.b. NFHS Booster Clubs
Description:
Request approval of seven (7) Booster Clubs at North Forrest High School for the 2018-2019 school year;
Subject:
4.B.6.c. Correction of September 10, 2018 Board Minutes
Description:
Request approval of the September 10, 2018 Board Minutes to change the SIG Incentive Pay Instructional Staff from the Certified Personnel Leaving section to the Certified Personnel Recommended section;
Subject:
4.B.6.d. NFE PTO/PTA
Description:
Request approval of the North Forrest Elementary School PTO/PTA for the 2018-2019 school year; 
Subject:
4.B.6.e. Brittany Herrington - Intern
Description:
Request approval for Brittany Herrington, Ph.D. to complete a portion of her internship hours from January 2019 to December 2019 working approximately three hours per week for a total of 128 internship hours;
Subject:
4.B.6.f. Transportation for Student
Description:
Request approval to enter into a private contract with Ms. Deanna Gutzwiller to provide transportation for Caryl Jean Gutzwiller to Canopy being paid $17.76 per day for 180 trips for the 2018-2019 academic year;
Subject:
4.B.6.g. Authorization for Services
Description:
Request to authorize the Cogon Grass Treatment for each of the ten sections the Forrest County School District manages at $50.00 an hour up to four hours for each section performed by the Mississippi Forestry Commission to be paid from existing Forestry Escrow Escrow funds;
Subject:
4.B.6.h. Security Cameras Installation
Description:
Request approval for the district to allow Mr. Mike Papas to install and maintain the security cameras at each school site and the bus barn at a rate of $50.00 per cable and $50.00 for camera for the 2018-2019 school year;
Subject:
4.C. DONATIONS:
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. MR. JASON HELTON CAN RETURN TO THE ROOM

  5.  Bids and Quotes
Subject:
5.A. Bids for Internet Service
Description:
Request approval to advertise, receive and open bids for Internet Service;
Subject:
5.B. Storm Shelter Bids
Description:
Request approval of storm shelter bids for North Forrest High School, North Forrest Elementary School, South Forrest Attendance Center and Earl Travillion Attendance Center;  (THESE BIDS WILL BE ATTACHED BEFORE OR PRESENTED AT THE BOARD MEETING.) Attached Additional Information on October 8, 2018;
Subject:
6. 16th Section
Subject:
6.A. 16th Section Report 
Description:
16th Section Report
Subject:
6.B. Hunting/Fishing Lease #602 - Open Bids
Description:
Request approval to accept a bid from_______________________________________at a rate of $________ per acre for Hunting/Fishing Lease #602 with 210 acres more or less;

Bids Received From_____    ______________________ Amount per Acre___________
Bids Received From_____    ______________________ Amount per Acre___________

Bids Received From_____    ______________________ Amount per Acre___________
Bids Received From_____    ______________________ Amount per Acre___________

Subject:
6.C. Hunting/Fishing Lease #603 - Open Bids
Description:
Request approval to accept a bid from _____________________________________ at a rate of $___________ per acre for Hunting/Fishing Lease #603 with 330 acres more or less;

Bids Received From___________________________ Amount per Acre___________
Bids Received From___________________________ Amount per Acre___________
Bids Received From___________________________ Amount per Acre___________
Bids Received From___________________________ Amount per Acre___________
Subject:
6.D. Hunting/Fishing Lease #605 - Open Bids
Description:
Request approval to accept a bid from ______________________________________ at a rate of $_______ per acre for Hunting/Fishing Lease #605 with 60 acres more or less;

Bids Received From_____    ______________________ Amount per Acre___________
Bids Received From_____    ______________________ Amount per Acre___________
Bids Received From_____    ______________________ Amount per Acre___________
Bids Received From_____    ______________________ Amount per Acre___________

Subject:
6.E. Temporary Crossing License
Description:
Request approval to ratify the Superintendent's action to approve a temporary crossing license for Scotch Plywood Company located on Section 16, Township 1 South, Range 12 West for transportation of logged timber from the adjoining section;
Subject:
6.F. Circle T, Ltd. Performance Bond
Description:
Request approval to return half ($2,500.00) of the performance bond of Circle T. LTD on Section 16, Township 1 North, Range 13 West due to approximately half of the timber sale being completed;
Subject:
6.G. Lease #717
Description:
Request to approve a renewal of Residential Lease #717 in the name of Willie Hill with 5 acres more or less located on Carnes Road;
Subject:
6.H. Lease #415
Description:
Request approval of a new Residential Lease #415 in the name of Joseph and/or Kayla Buchanan with 1.47 acres more or less located on Browns Bridge Road;
Subject:
6.I. Lease #442
Description:
Request approval to cancel Residential Lease #442 in the name of Thomas McCardle;
Subject:
6.J. Lease #442
Description:
Request approval of a new Residential Lease #442 in the name of Jamison Roberts located on Leffler Road with two acres more or less to be used as rental property;
Subject:
6.K. Timber Contract
Description:
Request approval of the recommendation of the Mississippi Forestry Commission to extend the original timber sale contract with Blackwell Timber for thinning on Section 16, Township 5 North, Range 14 West due to the unforeseen weather conditions and the wet hydrology of the site;
Subject:
6.L. Lease #142
Description:
Request approval to advertise, receive and open bids for Hunting/Fishing Lease #142 located in the Monroe Road area;
Subject:
6.M. Lease #135
Description:
Request approval to advertise, receive and open bids on Hunting/Fishing Lease #135 located in the Monroe Road area;
Subject:
6.N. Lease #125
Description:
Request approval to advertise, receive and open bids on Hunting/Fishing Lease #125 located in the Monroe Road area;
Subject:
6.O. Lease #110
Description:
Request approval to advertise, receive and open bids for Hunting/Fishing Lease #110 located in the Monroe Road area;
Subject:
7. Single Source
Subject:
8. Financial
Subject:
8.A. Budget Amendment
Description:
Request to amend District Title I 168 carryover fund 2218 and amend District Title II 168 carryover fund 2518;
Subject:
8.B. Budget Amendment
Description:
Request to amend All Schools School A Budgets fund 1121;
Subject:
8.C. Amended 2017-2018 Budget
Description:
MS. ANN MITCHAM IS BRINGING TO THE BOARD MEETING.
Request approval of the amended 2017-2018 budget;
Subject:
8.D. Financial Statements
Description:
MS. ANN MITCHAM IS BRINGING TO THE BOARD MEETING.
Approve financial statements for June 30, 2018 for District;
Subject:
8.E. June 30, 2018 Fund Balance Assignments
Description:
MS. ANN MITCHAM IS BRINGING TO THE BOARD MEETING.
Request approval of the June 30, 2018 Fund Balance Assignments;
Subject:
8.F. School Recognition Supplemental Contracts
Description:
Request permission to issue supplemental contracts to certified staff members to cover the amount they are to receive from the School Recognition Grant to be paid on a separate payroll;
Subject:
8.G. Budget Amendments
Description:
MS. ANN MITCHAM IS BRINGING TO THE BOARD MEETING.
Request approval of budget amendments for the period covering June 1, 2018 through June 30, 2018;
Subject:
9. Miscellaneous
Subject:
9.A. Minutes
Description:
Approve September 10, 2018 Minutes for Board and Foundation;
Subject:
9.B. 2018-19 School Bus Turnarounds
Description:
Request approval of the school bus turnarounds for the 2018-2019 school year;
Subject:
9.C. Mississippi Comprehensive Automated Performance-Based System (MCAPS)
Description:
Request approval of the Mississippi Comprehensive Automated Performance-Based System plan for the implementation of the special education program included in MCAPS;
Subject:
9.D. NFE - After School Tutorial Program
Description:
Request approval for North Forrest Elementary School to implement an after-school tutorial program beginning October 16, 2018 on Tuesdays and Thursdays with snacks and transportation provided;
Subject:
9.E. Ad to Destroy NFHS School Records
Description:
Request approval to place a public notice in the Hattiesburg American Newspaper to destroy the cumulative records of former students graduating from North Forrest High School in 2013 and to have the records destroyed after four weeks of advertising;
Subject:
9.F. Psychometrist Contractual Work
Description:
Request approval of Ms. Sonja McCaskill as a contractual employee to assess students to assist in determining if a disability exists or if the student qualifies as gifted on an as needed basis.  She will be paid $150.00 for the first ten (10) students and $125.00 for every student thereafter;
Subject:
9.G. Speech Pathologist Contractual Work
Description:
Request approval for Ms. Debbie Barlow, Speech Pathologist, as a contractual employee for Earl Travillion Attendance Center for the 2018-2019 academic school year to be paid $50.00 per hour for services;
Subject:
9.H. Makeup Day and Revised School Calendar
Description:
Request approval to change the district schedule for students and school staff to make up September 5, 2018 inclement weather day on Monday, January 7, 2019, and approval of the revised school calendar reflecting this change;
Subject:
10. Public Participation
Subject:
10.A. Ms. Rhonda Schexnayder - Student Transfer 
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
Subject:
15.B. DX Tornado Safe Room
Subject:
15.C. 2018 Superintendent Evaluation Instrument
Subject:
15.D. MDE Accreditation Status
Subject:
15.E. Fall School Board Visit

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