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. Earl Travillion Attendance Center SIG Grant/Monthly School Improvement Update
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4. MR. JASON HELTON NEEDS TO LEAVE THE ROOM
Consent Agenda |
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 105824 through 105835 and 105836 through 105885
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4.A.1.b. Regular Docket Claim Numbers 105886 through 106291
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4.A.1.c. Hand-Typed Checks Claim Numbers 106292 through 106336
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4.A.1.d. Foundation Claim Numbers - None
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4.B. MISCELLANEOUS:
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4.B.1. Property Removal Affidavits
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4.B.1.a. North Forrest Elementary School
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4.B.1.b. South Forrest Attendance Center
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4.B.1.c. Earl Travillion Attendance Center
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4.B.1.d. County Office
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4.B.2. Student Transfers:
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4.B.2.a. Employee-In:
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4.B.2.b. Out-of-District
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4.B.3. Field Trips Requests
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4.B.3.a. Louisiana Renaissance Faire Field Trip
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4.B.4. Grant Application
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4.B.5. Research Studies
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4.B.5.a. Research Study - Ms. Amy Barnett
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4.B.6. Miscellaneous
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4.B.6.a. Board Policy GBA
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4.B.6.b. NFHS Booster Clubs
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4.B.6.c. Correction of September 10, 2018 Board Minutes
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4.B.6.d. NFE PTO/PTA
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4.B.6.e. Brittany Herrington - Intern
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4.B.6.f. Transportation for Student
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4.B.6.g. Authorization for Services
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4.B.6.h. Security Cameras Installation
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4.C. DONATIONS:
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4.D. PERSONNEL:
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4.D.1. Non-Certified Personnel Leaving:
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4.D.2. Non-Certified Personnel Recommended:
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4.D.3. Certified Personnel Leaving:
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4.D.4. Certified Personnel Recommended:
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5. MR. JASON HELTON CAN RETURN TO THE ROOM
5. Bids and Quotes |
5.A. Bids for Internet Service
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5.B. Storm Shelter Bids
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6. 16th Section
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6.A. 16th Section Report
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6.B. Hunting/Fishing Lease #602 - Open Bids
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6.C. Hunting/Fishing Lease #603 - Open Bids
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6.D. Hunting/Fishing Lease #605 - Open Bids
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6.E. Temporary Crossing License
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6.F. Circle T, Ltd. Performance Bond
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6.G. Lease #717
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6.H. Lease #415
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6.I. Lease #442
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6.J. Lease #442
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6.K. Timber Contract
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6.L. Lease #142
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6.M. Lease #135
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6.N. Lease #125
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6.O. Lease #110
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7. Single Source
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8. Financial
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8.A. Budget Amendment
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8.B. Budget Amendment
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8.C. Amended 2017-2018 Budget
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8.D. Financial Statements
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8.E. June 30, 2018 Fund Balance Assignments
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8.F. School Recognition Supplemental Contracts
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8.G. Budget Amendments
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9. Miscellaneous
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9.A. Minutes
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9.B. 2018-19 School Bus Turnarounds
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9.C. Mississippi Comprehensive Automated Performance-Based System (MCAPS)
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9.D. NFE - After School Tutorial Program
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9.E. Ad to Destroy NFHS School Records
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9.F. Psychometrist Contractual Work
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9.G. Speech Pathologist Contractual Work
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9.H. Makeup Day and Revised School Calendar
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10. Public Participation
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10.A. Ms. Rhonda Schexnayder - Student Transfer
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11. Consider Executive Session
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12. Enter Executive Session
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13. Leave Executive Session
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14. Adjourn
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15. FOR INFORMATION ONLY:
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15.A. Monthly Workshop Compilation
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15.B. DX Tornado Safe Room
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15.C. 2018 Superintendent Evaluation Instrument
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15.D. MDE Accreditation Status
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15.E. Fall School Board Visit
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 11, 2018 at 5:30 PM - Regular Meeting | |
Subject: |
1. Prayer and Pledge of Allegiance
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|
Subject: |
2. Adopt Order of Agenda
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|
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
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Subject: |
4.A.1.b. Regular Docket Claim Numbers 105886 through 106291
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Subject: |
4.A.1.c. Hand-Typed Checks Claim Numbers 106292 through 106336
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Subject: |
4.A.1.d. Foundation Claim Numbers - None
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Subject: |
4.B. MISCELLANEOUS:
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Subject: |
4.B.1. Property Removal Affidavits
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Subject: |
4.B.1.a. North Forrest Elementary School
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Subject: |
4.B.1.b. South Forrest Attendance Center
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Subject: |
4.B.1.c. Earl Travillion Attendance Center
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Subject: |
4.B.1.d. County Office
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Subject: |
4.B.2. Student Transfers:
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Subject: |
4.B.2.a. Employee-In:
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Subject: |
4.B.2.b. Out-of-District
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Subject: |
4.B.3. Field Trips Requests
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Subject: |
4.B.3.a. Louisiana Renaissance Faire Field Trip
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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;
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Subject: |
4.B.4. Grant Application
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Subject: |
4.B.5. Research Studies
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Subject: |
4.B.5.a. Research Study - Ms. Amy Barnett
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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;
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Subject: |
4.B.6. Miscellaneous
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Subject: |
4.B.6.a. Board Policy GBA
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Description:
Request approval of Board Policy GBA - Professional Personnel Compensation Guides and Contracts including the additional wording in the FULL TIME EMPLOYMENT section;
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Subject: |
4.B.6.b. NFHS Booster Clubs
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Description:
Request approval of seven (7) Booster Clubs at North Forrest High School for the 2018-2019 school year;
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Subject: |
4.B.6.c. Correction of September 10, 2018 Board Minutes
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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;
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Subject: |
4.B.6.d. NFE PTO/PTA
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Description:
Request approval of the North Forrest Elementary School PTO/PTA for the 2018-2019 school year;
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Subject: |
4.B.6.e. Brittany Herrington - Intern
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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;
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Subject: |
4.B.6.f. Transportation for Student
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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;
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Subject: |
4.B.6.g. Authorization for Services
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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;
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Subject: |
4.B.6.h. Security Cameras Installation
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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;
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Subject: |
4.C. DONATIONS:
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Subject: |
4.D. PERSONNEL:
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Subject: |
4.D.1. Non-Certified Personnel Leaving:
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4.D.2. Non-Certified Personnel Recommended:
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Subject: |
4.D.3. Certified Personnel Leaving:
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Subject: |
4.D.4. Certified Personnel Recommended:
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Subject: |
5. MR. JASON HELTON CAN RETURN TO THE ROOM
5. Bids and Quotes |
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Subject: |
5.A. Bids for Internet Service
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Description:
Request approval to advertise, receive and open bids for Internet Service;
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Subject: |
5.B. Storm Shelter Bids
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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;
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Subject: |
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: |
6.B. Hunting/Fishing Lease #602 - Open Bids
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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___________ |
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Subject: |
6.C. Hunting/Fishing Lease #603 - Open Bids
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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___________ |
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Subject: |
6.D. Hunting/Fishing Lease #605 - Open Bids
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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___________ |
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Subject: |
6.E. Temporary Crossing License
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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;
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Subject: |
6.F. Circle T, Ltd. Performance Bond
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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;
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Subject: |
6.G. Lease #717
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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;
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Subject: |
6.H. Lease #415
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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;
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Subject: |
6.I. Lease #442
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Description:
Request approval to cancel Residential Lease #442 in the name of Thomas McCardle;
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Subject: |
6.J. Lease #442
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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;
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Subject: |
6.K. Timber Contract
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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;
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Subject: |
6.L. Lease #142
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Description:
Request approval to advertise, receive and open bids for Hunting/Fishing Lease #142 located in the Monroe Road area;
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Subject: |
6.M. Lease #135
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Description:
Request approval to advertise, receive and open bids on Hunting/Fishing Lease #135 located in the Monroe Road area;
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Subject: |
6.N. Lease #125
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Description:
Request approval to advertise, receive and open bids on Hunting/Fishing Lease #125 located in the Monroe Road area;
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Subject: |
6.O. Lease #110
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Description:
Request approval to advertise, receive and open bids for Hunting/Fishing Lease #110 located in the Monroe Road area;
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Subject: |
7. Single Source
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Subject: |
8. Financial
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Subject: |
8.A. Budget Amendment
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Description:
Request to amend District Title I 168 carryover fund 2218 and amend District Title II 168 carryover fund 2518;
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Subject: |
8.B. Budget Amendment
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Description:
Request to amend All Schools School A Budgets fund 1121;
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Subject: |
8.C. Amended 2017-2018 Budget
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Description:
MS. ANN MITCHAM IS BRINGING TO THE BOARD MEETING.
Request approval of the amended 2017-2018 budget; |
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Subject: |
8.D. Financial Statements
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Description:
MS. ANN MITCHAM IS BRINGING TO THE BOARD MEETING.
Approve financial statements for June 30, 2018 for District; |
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Subject: |
8.E. June 30, 2018 Fund Balance Assignments
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Description:
MS. ANN MITCHAM IS BRINGING TO THE BOARD MEETING.
Request approval of the June 30, 2018 Fund Balance Assignments; |
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Subject: |
8.F. School Recognition Supplemental Contracts
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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;
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Subject: |
8.G. Budget Amendments
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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; |
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Subject: |
9. Miscellaneous
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Subject: |
9.A. Minutes
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Description:
Approve September 10, 2018 Minutes for Board and Foundation;
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Subject: |
9.B. 2018-19 School Bus Turnarounds
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Description:
Request approval of the school bus turnarounds for the 2018-2019 school year;
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Subject: |
9.C. Mississippi Comprehensive Automated Performance-Based System (MCAPS)
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Description:
Request approval of the Mississippi Comprehensive Automated Performance-Based System plan for the implementation of the special education program included in MCAPS;
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Subject: |
9.D. NFE - After School Tutorial Program
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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;
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Subject: |
9.E. Ad to Destroy NFHS School Records
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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;
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Subject: |
9.F. Psychometrist Contractual Work
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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;
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Subject: |
9.G. Speech Pathologist Contractual Work
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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;
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Subject: |
9.H. Makeup Day and Revised School Calendar
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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;
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Subject: |
10. Public Participation
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Subject: |
10.A. Ms. Rhonda Schexnayder - Student Transfer
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Subject: |
11. Consider Executive Session
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Subject: |
12. Enter Executive Session
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Subject: |
13. Leave Executive Session
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Subject: |
14. Adjourn
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Subject: |
15. FOR INFORMATION ONLY:
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Subject: |
15.A. Monthly Workshop Compilation
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|
Subject: |
15.B. DX Tornado Safe Room
|
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Subject: |
15.C. 2018 Superintendent Evaluation Instrument
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Subject: |
15.D. MDE Accreditation Status
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Subject: |
15.E. Fall School Board Visit
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