Meeting Agenda
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1. BOARD MEMBERS NOT PRESENT: _________________________________
SWEARING IN ONE SRO: MR. NICHOLAS CALICO, JR. |
2. Prayer and Pledge of Allegiance
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3. Adopt Order of Agenda
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4. Superintendent's Report
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4.A. Mr. Brent Lindley, BCPS
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5. Consent Agenda
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5.A. FINANCIAL:
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5.A.1. Docket of Claims:
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5.A.1.a. Regular Docket Claim Numbers 119212 through 119246
Regular Docket Claim Numbers 119247 through 119324 Regular Docket Claim Numbers 119325 through 119422 |
5.A.1.b. Hand-Typed Checks Claim Numbers 119423 through 119440
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5.B. MISCELLANEOUS:
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5.B.1. PROPERTY REMOVAL AFFIDAVITS
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5.B.1.a. County Office
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5.B.1.a.1. CO - (1)
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5.B.1.a.2. CO - (2)
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5.B.1.a.3. CO - (3)
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5.B.1.b. Dixie Attendance Center
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5.B.1.b.1. DX (1)
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5.B.1.c. Earl Travillion Attendance Center
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5.B.1.c.1. ETAC (1)
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5.B.1.c.2. ETAC (2)
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5.B.1.c.3. ETAC (3)
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5.B.1.c.4. ETAC (4)
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5.B.1.c.5. ETAC (5)
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5.B.1.c.6. ETAC (6)
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5.B.1.c.7. ETAC (7)
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5.B.1.d. North Forrest Elementary
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5.B.1.d.1. NFE (1)
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5.B.1.d.2. NFE (2)
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5.B.1.d.3. NFE (3)
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5.B.1.d.4. NFE (4)
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5.B.1.d.5. NFE (5)
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5.B.1.d.6. NFE (6)
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5.B.1.d.7. NFE (7)
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5.B.1.d.8. NFE (8)
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5.B.1.d.9. NFE (9)
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5.B.1.e. North Forrest High
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5.B.1.e.1. NFH (1)
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5.B.1.e.2. NFH (2)
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5.B.1.e.3. NFH (3)
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5.B.1.e.4. NFH (4)
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5.B.1.e.5. NFH (5)
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5.B.1.e.6. NFHS (6)
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5.B.1.f. Rawls Springs Attendance Center
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5.B.1.f.1. RSAC (1)
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5.B.1.g. South Forrest Attendance Center
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5.B.1.g.1. SFAC (1)
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5.B.2. Student Transfers:
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5.B.2.a. EMPLOYEE IN:
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5.B.2.a.1. Student ID# 08092021-06
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5.B.2.a.2. Student ID# 08092021-07
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5.B.2.a.3. Student ID# 08092021-08
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5.B.2.a.4. Student ID# 08092021-09
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5.B.2.a.5. Student ID# 08092021-10
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5.B.2.b. OUT OF DISTRICT:
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5.B.2.b.1. Student ID# 08092021-01
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5.B.2.b.2. Student ID# 08092021-02
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5.B.2.b.3. Student ID# 08092021-03
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5.B.2.b.4. Student ID# 08092021-04
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5.B.2.b.5. Student ID# 08092021-05
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5.B.2.b.6. Student ID# 08092021-27
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5.B.2.b.7. Student ID# 08092021-28
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5.B.2.b.8. Student ID# 08092021-29
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5.B.2.b.9. Student ID# 08092021-30
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5.B.2.b.10. Student ID# 08092021-31
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5.B.2.b.11. Student ID# 08092021-32
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5.B.2.b.12. Student ID# 08092021-36
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5.B.2.b.13. Student ID# 08092021-37
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5.B.2.c. INTRA-DISTRICT
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5.B.2.c.1. Student ID# 08092021-12
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5.B.2.c.2. Student ID# 08092021-13
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5.B.2.c.3. Student ID# 08092021-14
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5.B.2.c.4. Student ID# 08092021-15
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5.B.2.c.5. Student ID# 08092021-16
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5.B.2.c.6. Student ID# 08092021-17
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5.B.2.c.7. Student ID# 08092021-18
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5.B.2.c.8. Student ID# 08092021-19
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5.B.2.c.9. Student ID# 08092021-20
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5.B.2.c.10. Student ID# 08092021-21
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5.B.2.c.11. Student ID# 08092021-22
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5.B.2.c.12. Student ID# 08092021-23
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5.B.2.c.13. Student ID# 08092021-24
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5.B.2.c.14. Student ID# 08092021-25
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5.B.2.d. CAN NOT RECOMMEND:
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5.B.2.d.1. Student ID# 08092021-26
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5.B.2.e. TUITION:
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5.B.2.e.1. Student ID# 08092021-33
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5.B.2.e.2. Student ID# 08092021-34
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5.B.2.e.3. Student ID# 08092021-35
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5.B.3. Miscellaneous
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5.B.3.a. Board Meeting Dates
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5.C. DONATIONS:
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5.C.1. Walmart Donation
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5.D. PERSONNEL:
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5.D.1. Non-Certified Personnel Leaving:
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5.D.1.a. CO - Mr. Frederick Dawson - Ratification
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5.D.1.b. CO - Mr. Shawn Sellers - Ratification
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5.D.1.c. DX - Mr. Torey Cruthird, Sr.
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5.D.1.d. DX - Ms. Kimberly Evans
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5.D.1.e. NFE - Ms. Katrina Hughes
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5.D.1.f. NFH - Ms. Caresia Bolton
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5.D.1.g. NFH - Mr. Charles Ridgway
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5.D.1.h. NFH - Mr. Chrisopher Sargent
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5.D.1.i. SN - Ms. Lillie Myers
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5.D.1.j. SN - Ms. Johnnie Simmons
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5.D.2. Non-Certified Personnel Recommended:
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5.D.2.a. AUX - Mr. Chris Bolton - Landscaping
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5.D.2.b. AUX - Mr. Torey Cruthird
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5.D.2.c. AUX - Mr. Matthew Henderson - Position & Salary
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5.D.2.d. AUX - Ms. Melissa McLaurin - Summer Maintenance
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5.D.2.e. AUX - Mr. Jakorian Newsom - Position
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5.D.2.f. CO - Mr. Nicholas Calico
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5.D.2.g. CO - Ms. Madison Howard - Position & Salary
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5.D.2.h. CO - Mr. Mike Papas - Install cameras
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5.D.2.i. ETAC - Ms. Allison Wise
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5.D.2.j. NFE - Ms. Quinia Morgan
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5.D.2.k. NFH - Ms. Briana Dodd
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5.D.2.l. NFH - Mr. Donta'Vian Lee
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5.D.2.m. NFH - Ms. Farah Mcalexander
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5.D.2.n. SF - Ms. Sharon Kay Kendall
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5.D.2.o. SF - Ms. Tabitha Taylor
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5.D.2.p. SN - Ms. Apryl B. Jenkins
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5.D.2.q. SN - Ms. Kayla Greene
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5.D.2.r. SN - Ms. Lillie Myers
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5.D.2.s. SN - Ms. Polly Williams - Position
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5.D.2.t. Transportation - Mr. Ray Hardiman
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5.D.2.u. Transportation - Ms. Taylor Lewis
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5.D.2.v. Transportation - Mr. Jeff Vanderheiden
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5.D.2.w. Transportation - Mr. James H. Wallace II
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5.D.3. Certified Personnel Recommended:
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5.D.3.a. CO - 18 teachers for summer programs
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5.D.3.b. CO - Ms. Lisa Sanders - Supplement
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5.D.3.c. ETAC - Ms. Penny Potts
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5.D.3.d. NFH - Ms. Natalie Leverett - Position
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5.D.3.e. NFH - Mr. Nicholas Norwood
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5.D.3.f. NFH - Mr. John Wright
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5.D.3.g. SF - Ms. Kristina Wheat - Position
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6. 16th Section
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6.A. 16th Section Report
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6.B. Lease #701724
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6.C. BID OPENING FOR CLEAR-CUT TIMBER SALE ON SECTION 16, TOWNSHIP 2 NORTH, RANGE 13 WEST.
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7. Financial
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7.A. Foundation Financials
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7.B. Bank Balances
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7.C. Amendment to Salary Scales
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7.D. Budget Amendment Request - Picnic Tables
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7.E. Online Curriculum
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7.F. Professional Development
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7.G. Budget Amendments for Carry Over
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7.H. FY 20 Budget Amendment
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7.I. Purchase of Buses
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7.J. Void withholding checks and direct deposit checks
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7.K. Bus Incentives
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7.L. Dual Job Employee Procedure
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8. Miscellaneous
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8.A. Minutes
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8.B. School Bus Turnarounds
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8.C. Policy DK Student Activities Fund
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8.D. AAA Ambulance Services
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8.E. Updated Bus Driver Hourly Rates
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8.F. FY22 Federal Programs assurances
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8.G. Renovations and New Construction
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8.H. New Policy IAC
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8.I. Correction in the disposal of Gifted and SPED Records
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8.J. COVID-19 Vaccine Administration Program
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8.K. **American Rescue Plan (ARP)
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8.L. **American Rescue Plan (ARP) ESSER III Assurances
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9. Public Participation
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9.A. Mr. Carlee Daughdrill
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9.B. Mr. Youcif Daughdrill
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10. Consider Executive Session
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11. Enter Executive Session
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12. Leave Executive Session
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13. Adjourn
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14. FOR INFORMATION ONLY:
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14.A. Accreditation Record Summary for 2020-2021 and Recommended Accreditation Status for School Year 2021-2022.
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14.B. Letter from a concerned parent
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14.C. Message from Dr. Paul Byers
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Agenda Item Details
Reload Your Meeting
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BOARD MEMBERS NOT PRESENT: _________________________________ |
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Meeting: | August 9, 2021 at 5:30 PM - Regular Meeting | |
Subject: |
1. BOARD MEMBERS NOT PRESENT: _________________________________
SWEARING IN ONE SRO: MR. NICHOLAS CALICO, JR. |
|
Subject: |
2. Prayer and Pledge of Allegiance
|
|
Subject: |
3. Adopt Order of Agenda
|
|
Subject: |
4. Superintendent's Report
|
|
Subject: |
4.A. Mr. Brent Lindley, BCPS
|
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Subject: |
5. Consent Agenda
|
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Subject: |
5.A. FINANCIAL:
|
|
Subject: |
5.A.1. Docket of Claims:
|
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Subject: |
5.A.1.a. Regular Docket Claim Numbers 119212 through 119246
Regular Docket Claim Numbers 119247 through 119324 Regular Docket Claim Numbers 119325 through 119422 |
|
Subject: |
5.A.1.b. Hand-Typed Checks Claim Numbers 119423 through 119440
|
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Subject: |
5.B. MISCELLANEOUS:
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Subject: |
5.B.1. PROPERTY REMOVAL AFFIDAVITS
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Subject: |
5.B.1.a. County Office
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Subject: |
5.B.1.a.1. CO - (1)
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Subject: |
5.B.1.a.2. CO - (2)
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Subject: |
5.B.1.a.3. CO - (3)
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Subject: |
5.B.1.b. Dixie Attendance Center
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Subject: |
5.B.1.b.1. DX (1)
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Subject: |
5.B.1.c. Earl Travillion Attendance Center
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Subject: |
5.B.1.c.1. ETAC (1)
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Subject: |
5.B.1.c.2. ETAC (2)
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Subject: |
5.B.1.c.3. ETAC (3)
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Subject: |
5.B.1.c.4. ETAC (4)
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Subject: |
5.B.1.c.5. ETAC (5)
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Subject: |
5.B.1.c.6. ETAC (6)
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Subject: |
5.B.1.c.7. ETAC (7)
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Subject: |
5.B.1.d. North Forrest Elementary
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Subject: |
5.B.1.d.1. NFE (1)
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Subject: |
5.B.1.d.2. NFE (2)
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Subject: |
5.B.1.d.3. NFE (3)
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Subject: |
5.B.1.d.4. NFE (4)
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Subject: |
5.B.1.d.5. NFE (5)
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Subject: |
5.B.1.d.6. NFE (6)
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Subject: |
5.B.1.d.7. NFE (7)
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Subject: |
5.B.1.d.8. NFE (8)
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Subject: |
5.B.1.d.9. NFE (9)
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Subject: |
5.B.1.e. North Forrest High
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Subject: |
5.B.1.e.1. NFH (1)
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Subject: |
5.B.1.e.2. NFH (2)
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Subject: |
5.B.1.e.3. NFH (3)
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Subject: |
5.B.1.e.4. NFH (4)
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Subject: |
5.B.1.e.5. NFH (5)
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Subject: |
5.B.1.e.6. NFHS (6)
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Subject: |
5.B.1.f. Rawls Springs Attendance Center
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Subject: |
5.B.1.f.1. RSAC (1)
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Subject: |
5.B.1.g. South Forrest Attendance Center
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Subject: |
5.B.1.g.1. SFAC (1)
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Subject: |
5.B.2. Student Transfers:
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Subject: |
5.B.2.a. EMPLOYEE IN:
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Subject: |
5.B.2.a.1. Student ID# 08092021-06
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Subject: |
5.B.2.a.2. Student ID# 08092021-07
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Subject: |
5.B.2.a.3. Student ID# 08092021-08
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Subject: |
5.B.2.a.4. Student ID# 08092021-09
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Subject: |
5.B.2.a.5. Student ID# 08092021-10
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Subject: |
5.B.2.b. OUT OF DISTRICT:
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Subject: |
5.B.2.b.1. Student ID# 08092021-01
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Subject: |
5.B.2.b.2. Student ID# 08092021-02
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Subject: |
5.B.2.b.3. Student ID# 08092021-03
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Subject: |
5.B.2.b.4. Student ID# 08092021-04
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Subject: |
5.B.2.b.5. Student ID# 08092021-05
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Subject: |
5.B.2.b.6. Student ID# 08092021-27
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Subject: |
5.B.2.b.7. Student ID# 08092021-28
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Subject: |
5.B.2.b.8. Student ID# 08092021-29
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Subject: |
5.B.2.b.9. Student ID# 08092021-30
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Subject: |
5.B.2.b.10. Student ID# 08092021-31
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Subject: |
5.B.2.b.11. Student ID# 08092021-32
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Subject: |
5.B.2.b.12. Student ID# 08092021-36
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Subject: |
5.B.2.b.13. Student ID# 08092021-37
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Subject: |
5.B.2.c. INTRA-DISTRICT
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Subject: |
5.B.2.c.1. Student ID# 08092021-12
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Subject: |
5.B.2.c.2. Student ID# 08092021-13
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Subject: |
5.B.2.c.3. Student ID# 08092021-14
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Subject: |
5.B.2.c.4. Student ID# 08092021-15
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Subject: |
5.B.2.c.5. Student ID# 08092021-16
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Subject: |
5.B.2.c.6. Student ID# 08092021-17
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Subject: |
5.B.2.c.7. Student ID# 08092021-18
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Subject: |
5.B.2.c.8. Student ID# 08092021-19
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Subject: |
5.B.2.c.9. Student ID# 08092021-20
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Subject: |
5.B.2.c.10. Student ID# 08092021-21
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Subject: |
5.B.2.c.11. Student ID# 08092021-22
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Subject: |
5.B.2.c.12. Student ID# 08092021-23
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Subject: |
5.B.2.c.13. Student ID# 08092021-24
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Subject: |
5.B.2.c.14. Student ID# 08092021-25
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Subject: |
5.B.2.d. CAN NOT RECOMMEND:
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Subject: |
5.B.2.d.1. Student ID# 08092021-26
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Subject: |
5.B.2.e. TUITION:
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Subject: |
5.B.2.e.1. Student ID# 08092021-33
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Subject: |
5.B.2.e.2. Student ID# 08092021-34
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Subject: |
5.B.2.e.3. Student ID# 08092021-35
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Subject: |
5.B.3. Miscellaneous
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Subject: |
5.B.3.a. Board Meeting Dates
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Description:
Change October 18, 2021, to October 11, 2021.
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Subject: |
5.C. DONATIONS:
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Subject: |
5.C.1. Walmart Donation
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Description:
Request approval for North Forrest High School Football to accept a donation from Wal-Mart in the amount of $2,500.00;
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Subject: |
5.D. PERSONNEL:
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Subject: |
5.D.1. Non-Certified Personnel Leaving:
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Subject: |
5.D.1.a. CO - Mr. Frederick Dawson - Ratification
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Subject: |
5.D.1.b. CO - Mr. Shawn Sellers - Ratification
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Subject: |
5.D.1.c. DX - Mr. Torey Cruthird, Sr.
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Subject: |
5.D.1.d. DX - Ms. Kimberly Evans
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Subject: |
5.D.1.e. NFE - Ms. Katrina Hughes
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Subject: |
5.D.1.f. NFH - Ms. Caresia Bolton
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Subject: |
5.D.1.g. NFH - Mr. Charles Ridgway
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Subject: |
5.D.1.h. NFH - Mr. Chrisopher Sargent
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Subject: |
5.D.1.i. SN - Ms. Lillie Myers
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Subject: |
5.D.1.j. SN - Ms. Johnnie Simmons
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Subject: |
5.D.2. Non-Certified Personnel Recommended:
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Subject: |
5.D.2.a. AUX - Mr. Chris Bolton - Landscaping
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Subject: |
5.D.2.b. AUX - Mr. Torey Cruthird
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Subject: |
5.D.2.c. AUX - Mr. Matthew Henderson - Position & Salary
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Subject: |
5.D.2.d. AUX - Ms. Melissa McLaurin - Summer Maintenance
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Subject: |
5.D.2.e. AUX - Mr. Jakorian Newsom - Position
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Subject: |
5.D.2.f. CO - Mr. Nicholas Calico
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Subject: |
5.D.2.g. CO - Ms. Madison Howard - Position & Salary
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Subject: |
5.D.2.h. CO - Mr. Mike Papas - Install cameras
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Subject: |
5.D.2.i. ETAC - Ms. Allison Wise
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Subject: |
5.D.2.j. NFE - Ms. Quinia Morgan
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Subject: |
5.D.2.k. NFH - Ms. Briana Dodd
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Subject: |
5.D.2.l. NFH - Mr. Donta'Vian Lee
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Subject: |
5.D.2.m. NFH - Ms. Farah Mcalexander
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Subject: |
5.D.2.n. SF - Ms. Sharon Kay Kendall
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Subject: |
5.D.2.o. SF - Ms. Tabitha Taylor
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Subject: |
5.D.2.p. SN - Ms. Apryl B. Jenkins
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Subject: |
5.D.2.q. SN - Ms. Kayla Greene
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Subject: |
5.D.2.r. SN - Ms. Lillie Myers
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Subject: |
5.D.2.s. SN - Ms. Polly Williams - Position
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Subject: |
5.D.2.t. Transportation - Mr. Ray Hardiman
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Subject: |
5.D.2.u. Transportation - Ms. Taylor Lewis
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Subject: |
5.D.2.v. Transportation - Mr. Jeff Vanderheiden
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Subject: |
5.D.2.w. Transportation - Mr. James H. Wallace II
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Subject: |
5.D.3. Certified Personnel Recommended:
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Subject: |
5.D.3.a. CO - 18 teachers for summer programs
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Subject: |
5.D.3.b. CO - Ms. Lisa Sanders - Supplement
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Subject: |
5.D.3.c. ETAC - Ms. Penny Potts
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Subject: |
5.D.3.d. NFH - Ms. Natalie Leverett - Position
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Subject: |
5.D.3.e. NFH - Mr. Nicholas Norwood
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Subject: |
5.D.3.f. NFH - Mr. John Wright
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Subject: |
5.D.3.g. SF - Ms. Kristina Wheat - Position
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Subject: |
6. 16th Section
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Subject: |
6.A. 16th Section Report
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Subject: |
6.B. Lease #701724
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Description:
Request a payment deferral for residential lease #701724 in the name of Reece Cagle due to financial issues resulting from Covid 19;
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Subject: |
6.C. BID OPENING FOR CLEAR-CUT TIMBER SALE ON SECTION 16, TOWNSHIP 2 NORTH, RANGE 13 WEST.
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Description:
Request approval to accept a bid from_____________ at a rate of $_________ per acre for a timber sale to clear-cut 36 acres on Section 16, Township 2 North, Range 13 West;
Bidder______________________________Amount Per Acre$___________ Bidder______________________________Amount Per Acre$___________ Bidder______________________________Amount Per Acre$___________ Bidder______________________________Amount Per Acre$___________ |
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Subject: |
7. Financial
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Subject: |
7.A. Foundation Financials
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Description:
Approve Foundation Financials for June 30, 2021;
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Subject: |
7.B. Bank Balances
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Description:
Approve bank balances for June 30, 2021, for District and Foundation;
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Subject: |
7.C. Amendment to Salary Scales
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Description:
Request to approve the amendment to 2021-2022 Salary Supplement Scale for Miscellaneous Pay Rates;
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Subject: |
7.D. Budget Amendment Request - Picnic Tables
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Description:
Request to amend the 2021-2022 SY budget to cover the cost to purchase Picnic Tables in the amount of $45,500.00;
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Subject: |
7.E. Online Curriculum
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Description:
Request to approve GradeResults as the district online curriculum for the 2021-2022 school year. The cost is $108,600.00 for grades 7-12;
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Subject: |
7.F. Professional Development
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Description:
Request to approve Millennium Educational Systems to provide professional development to district teachers in the areas of Science and Math at $1,250.00 a day;
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Subject: |
7.G. Budget Amendments for Carry Over
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Description:
Request to approve the Carryover Budget Amendments for Funds 2220, 2221, 2521, 2520 and 2811;
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Subject: |
7.H. FY 20 Budget Amendment
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Description:
Request to approve the budget amendments for FY20 2610 SPED;
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Subject: |
7.I. Purchase of Buses
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Description:
Request approval to purchase the following buses from Burroughs Bus Sales, Inc:
2020 Blue Bird Ford Bus, 2021Blue Bird Ford Bus, and a 2022 Blue Bird Ford Bus; |
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Subject: |
7.J. Void withholding checks and direct deposit checks
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Description:
Request to void withholding checks and direct deposit checks for August 3, 2021;
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Subject: |
7.K. Bus Incentives
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Description:
Request to recommend incentives for all full-time bus drivers;
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Subject: |
7.L. Dual Job Employee Procedure
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Description:
Request to set hourly rates for any non-certified employee performing dual jobs to the same rate for all regular jobs using the rate from the higher pay position starting in August;
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Subject: |
8. Miscellaneous
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Subject: |
8.A. Minutes
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Description:
Approve July 8, 2021, Minutes for Board and Foundation;
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Subject: |
8.B. School Bus Turnarounds
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Description:
Request approval for Forrest County to maintain the listed bus turnarounds for the 2021-2022 school year
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Subject: |
8.C. Policy DK Student Activities Fund
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Description:
Request to approve Policy DK that went for review in July 2021;
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Subject: |
8.D. AAA Ambulance Services
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Description:
Request to approve AAA Ambulance Service for special event standby for (5) five home North Forrest High football games;
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Subject: |
8.E. Updated Bus Driver Hourly Rates
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Description:
Request approval of the new bus driver scale based on single or multiple routes;
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Subject: |
8.F. FY22 Federal Programs assurances
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Description:
Request to approve the FY22 Federal Programs assurances;
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Subject: |
8.G. Renovations and New Construction
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Description:
Request to approve Landry, Lewis, and German, P.A. to perform the needed services for renovations and new construction projects associated with the ARP/ESSER III Federal Funds;
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Subject: |
8.H. New Policy IAC
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Description:
Request to approve Policy IAC- Virtual Learning Days;
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Subject: |
8.I. Correction in the disposal of Gifted and SPED Records
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Description:
Request to approve the correction for disposal of Gifted and SPED records for birthdates from 1990 to1995;
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Subject: |
8.J. COVID-19 Vaccine Administration Program
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Description:
Request approval to enter into an agreement with South Mississippi Pharmacist for the Mississippi Department of Health COVID-19 Community Vaccine Program;
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Subject: |
8.K. **American Rescue Plan (ARP)
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Description:
Request to approve the American Rescue Plan (ARP) also referred to ESSER III;
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Subject: |
8.L. **American Rescue Plan (ARP) ESSER III Assurances
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Description:
Request to approve the assurances for the American Rescue Plan (ARP) also referred to as ESSER III;
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Subject: |
9. Public Participation
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Subject: |
9.A. Mr. Carlee Daughdrill
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Subject: |
9.B. Mr. Youcif Daughdrill
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Subject: |
10. Consider Executive Session
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Subject: |
11. Enter Executive Session
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Subject: |
12. Leave Executive Session
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Subject: |
13. Adjourn
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Subject: |
14. FOR INFORMATION ONLY:
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Subject: |
14.A. Accreditation Record Summary for 2020-2021 and Recommended Accreditation Status for School Year 2021-2022.
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Subject: |
14.B. Letter from a concerned parent
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Subject: |
14.C. Message from Dr. Paul Byers
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