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. SIG Grant - Earl Travillion Attendance Center
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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 108210 through 108221
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4.A.1.b. Regular Docket Claim Numbers 108222 through 108600
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4.A.1.c. Hand-Typed Checks Claim Numbers 108601 through 108628
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4.A.1.d. Foundation Claim Numbers
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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. EARL TRAVILLION ATTENDANCE CENTER
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4.B.1.b. NORTH FORREST HIGH SCHOOL
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4.B.1.c. SOUTH FORREST ATTENDANCE CENTER
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4.B.1.d. SPECIAL SERVICES
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4.B.1.e. TRANSPORTATION DEPT.
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4.B.2. Student Transfers:
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4.B.2.a. INTRA-DISTRICT
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4.B.2.b. EMPLOYEE-IN
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4.B.3. Field Trips Requests
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4.B.3.a. RSAC 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.6. Miscellaneous
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4.B.6.a. Board Policy IJB - READ ONLY
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4.B.6.b. Review of Board Policy Sections I and J - READ ONLY
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4.B.6.c. Revised Board Policy EP and New Board Policy EM
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4.B.6.d. Grass Cutters for Schools and Bus Barn
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4.B.6.e. Board Policy DJD - READ ONLY
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4.C. DONATIONS:
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4.C.1. DX Donation
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4.C.2. NFHS Donation
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4.C.3. NFHS Donation
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4.C.4. SFAC Donation
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4.C.5. DX Donation
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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. Bids and Quotes - None
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6. 16th Section
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6.A. 16th Section Report
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6.B. Lease #433
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6.C. Lease #900910
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6.D. Lease #121
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6.E. Lease #735
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6.F. Lease #700731
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6.G. Lease #122
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7. Single Source - None
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8. Financial
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8.A. Bank Balances
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8.B. Financial Statements
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8.C. Budget Amendments
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8.D. Budget Amendment
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8.E. Budget Amendment
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8.F. Budget Amendment
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8.G. Budget Amendment
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8.H. Regions Bank Agreement
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8.I. Investment with Regions Bank
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9. Miscellaneous
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9.A. Minutes
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9.B. 2019-2020 School Calendar
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9.C. Forrest County School District Disciplinary Committee Decision
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9.D. School Bus Turnaround
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9.E. Energy Grant Agreement
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10. Public Participation
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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 - None
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15.B. Spring School Board Visit
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15.C. Board Pictures
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15.D. Statement of Economic Interest Form
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 4, 2019 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
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Subject: |
3.A. SIG Grant - Earl Travillion Attendance Center
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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 108210 through 108221
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Subject: |
4.A.1.b. Regular Docket Claim Numbers 108222 through 108600
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Subject: |
4.A.1.c. Hand-Typed Checks Claim Numbers 108601 through 108628
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Subject: |
4.A.1.d. Foundation Claim Numbers
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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. EARL TRAVILLION ATTENDANCE CENTER
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Subject: |
4.B.1.b. NORTH FORREST HIGH SCHOOL
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Subject: |
4.B.1.c. SOUTH FORREST ATTENDANCE CENTER
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Subject: |
4.B.1.d. SPECIAL SERVICES
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Subject: |
4.B.1.e. TRANSPORTATION DEPT.
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Subject: |
4.B.2. Student Transfers:
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Subject: |
4.B.2.a. INTRA-DISTRICT
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Subject: |
4.B.2.b. EMPLOYEE-IN
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Subject: |
4.B.3. Field Trips Requests
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Subject: |
4.B.3.a. RSAC Field Trip
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Description:
Request approval to take the students scoring proficient and/or advanced on the state MAAP Assessment be allowed to travel to the Aquarium of America in New Orleans, LA on April 19, 2019 with an estimated cost of $1,000.00 to be paid from Student Activity account;
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Subject: |
4.B.4. Grant Application
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4.B.5. Research Studies
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4.B.6. Miscellaneous
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Subject: |
4.B.6.a. Board Policy IJB - READ ONLY
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Description:
Request to review Board Policy IJB - CIPA Policy - Acceptable Use
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Subject: |
4.B.6.b. Review of Board Policy Sections I and J - READ ONLY
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Description:
Request to review all policies in Sections I and J of the Forrest County School District;
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Subject: |
4.B.6.c. Revised Board Policy EP and New Board Policy EM
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Description:
Request approval of the Revised Board Policy EP - Drones (Unmanned Aircraft Systems) and New Board Policy EM - Hazardous Materials that went for review February 11, 2019;
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Subject: |
4.B.6.d. Grass Cutters for Schools and Bus Barn
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Description:
Request approval for Mr. Mike Papas and Mr. Kirby Daughtry to mow and maintain the grass at each school site and the bus barn beginning February 24, 2019 through February 1, 2020;
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Subject: |
4.B.6.e. Board Policy DJD - READ ONLY
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Description:
Request to review revised Board Policy DJD - Expense Reimbursements - READ ONLY
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Subject: |
4.C. DONATIONS:
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Subject: |
4.C.1. DX Donation
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Description:
Request approval for Dixie Attendance Center to accept a donation of $750.00 from Pine Belt Oil/Minit Mart;
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4.C.2. NFHS Donation
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Description:
Request for North Forrest High School to accept a donation of $700.00 from Greater Hattiesburg Home Builder's Association;
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Subject: |
4.C.3. NFHS Donation
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Description:
Request for North Forrest High School to accept a donation of $750.00 from Pine Belt Oil;
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Subject: |
4.C.4. SFAC Donation
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Description:
Request approval for South Forrest Attendance Center to accept a donation of $1,000.00 from Clark Oil Company, Inc.;
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Subject: |
4.C.5. DX Donation
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Description:
Request approval for Dixie Attendance Center to accept a donation of Personal Hygiene and School Nurse Supplies with a value of $3,500.00 from Elks Lodge #599;
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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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4.D.3. Certified Personnel Leaving:
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Subject: |
4.D.4. Certified Personnel Recommended:
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Subject: |
5. Bids and Quotes - None
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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. Lease #433
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Description:
Request approval of a new Lease #433 in the name of Chris Cannon and Brian Woods located at 206 Leffler Road;
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Subject: |
6.C. Lease #900910
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Description:
Request approval of a new Residential Lease #900910 in the name of HL&C-Forrest, LLC located at 3 Moffett Road, Wiggins, MS;
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Subject: |
6.D. Lease #121
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Description:
Request approval of an assignment of Lease #121 from Kenneth Pierce, Jr. to Michael Mooney;
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Subject: |
6.E. Lease #735
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Description:
Request approval to reinstate Lease #735 in the name of Nona Chambliss that was canceled at the November 12, 2018 Board meeting;
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Subject: |
6.F. Lease #700731
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Description:
Request approval of a new Residential Lease #700731 in the name of Otis McLendon with a trailer located on Carnes Road with 2.33 acres more or less;
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Subject: |
6.G. Lease #122
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Description:
Request to advertise, receive and open bids for an abandoned house located at 509 Monroe Road which is part of Lease #122;
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Subject: |
7. Single Source - None
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Subject: |
8. Financial
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Subject: |
8.A. Bank Balances
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Description:
Approve bank balances for January 31, 2019 for District and Foundation;
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Subject: |
8.B. Financial Statements
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Description:
Approve financial statements for January 31, 2019 for District and Foundation;
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Subject: |
8.C. Budget Amendments
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Description:
Request approval of budget amendments for January 1 - 31, 2019;
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Subject: |
8.D. Budget Amendment
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Description:
Request to amend North Forrest High School District Maintenance and North Forrest High School Activity fund 1154 and fund 1120;
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Subject: |
8.E. Budget Amendment
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Description:
Request to amend Special Services IDEA fund 2619;
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Subject: |
8.F. Budget Amendment
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Description:
Request to amend County Wide, Dixie Attendance Center and South Forrest Attendance Center fund 2620;
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Subject: |
8.G. Budget Amendment
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Description:
Request to amend Dixie Attendance Center fund 1120;
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Subject: |
8.H. Regions Bank Agreement
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Description:
Request approval to enter into an agreement with Regions Bank to invest district funds to receive higher interest rates;
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Subject: |
8.I. Investment with Regions Bank
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Description:
Request approval to invest $3,000,000 of district funds with Regions Bank to receive a higher interest rate on funds saved by the district;
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Subject: |
9. Miscellaneous
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Subject: |
9.A. Minutes
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Description:
Approve February 11, 2019 Minutes for Board and Foundation;
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Subject: |
9.B. 2019-2020 School Calendar
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Description:
Approve school calendar for the 2019-2020 school year;
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Subject: |
9.C. Forrest County School District Disciplinary Committee Decision
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Description:
Request to uphold the recommendation of the Forrest County School District Disciplinary Committee for two students;
(Student ID#20190304-01 and Student ID#20190304-02) |
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Subject: |
9.D. School Bus Turnaround
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Description:
Request approval of one school bus turnaround for the 2018-2019 school year;
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Subject: |
9.E. Energy Grant Agreement
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Description:
Request approval of an agreement with Gulf Coast Community Foundation to possibly use solar energy to power one of our schools;
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Subject: |
10. Public Participation
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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 - None
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Subject: |
15.B. Spring School Board Visit
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Description:
Schedule Spring School Board Visit
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Subject: |
15.C. Board Pictures
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Description:
The School Board pictures will be taken at 5:00
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Subject: |
15.D. Statement of Economic Interest Form
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Description:
This form is due on or before May 1, 2019.
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