Meeting Agenda
|
---|
1. BOARD MEMBERS NOT PRESENT: _________________________________
Prayer and Pledge of Allegiance |
2. Adopt Order of Agenda
|
3. Superintendent's Report
|
4. Consent Agenda
|
4.A. FINANCIAL:
|
4.A.1. Docket of Claims:
|
4.A.1.a. Regular Docket Claim Numbers 134480 through 134555
Regular Docket Claim Numbers 134556 through 134652 Regular Docket Claim Numbers 134653 through 134693 |
4.A.1.b. Hand-Typed Checks Claim Numbers 134470 through 134479
|
4.B. MISCELLANEOUS:
|
4.B.1. Miscellaneous
|
4.B.1.a. Approve Board Policies that went for review June 6, 2024 - AA - School District Legal Status, ABA - Authority, ABB - Board Powers and Duties, ABC - Board Member Legal Status, AC - School District Organization Plan, AE - School Year, AEAB - Holidays, AFC - Authority for Emergency Closings, BBB - School Board Members - Individual Board member's Authority and Responsibilities, CEE - Superintendent Compensation and Benefits, CGD - Administrative Personnel Hiring, CGJ - Administrative Personnel Promotions, DCH - Periodic Budget Reconciliation, DG - Depository of Funds, DID - Audits, DJ - Expenditure of Funds, DJEC - Federal Purchasing and Procurement, DK - Student Activities Fund Management, GBN - Professional Personnel Separation/Nonrenewal
|
4.B.1.b. Approve New Policy GBEN - Possession of Weapons on School Premises,
and IJ-R - Responsible Use of Technology |
4.B.1.c. Void Check # 1123
|
4.B.1.d. School Safety Plan for 2024-2025
|
4.B.1.e. Forrest County School District Cardiac Emergency Response Plan
|
4.B.1.f. Approval for merchant specific accounts/credit cards for the 2024-2025 school year.
|
4.B.1.g. Staff authorized to charge materials at Lowes
|
4.B.1.h. Request to void payroll clearing checks due to a change in the payroll date.
|
4.B.1.i. Cooperative Agreement between Forrest County School District and Forrest County Agricultural High School
|
4.B.1.j. Review Policy changes:
EG - Insurance Management, GBD - Professional Personnel Hiring, GBJ - Professional Personnel Promotions, GBP - Professional Personnel Reemployment, IDAG - Dual Enrollment, IDDE - Driver Training, JBCD - Transfers and Withdrawals of Students, JGF - Student Safety, JR - Student Records |
4.B.1.k. Rescind Policy FGDB - Project Administration Contract Awards Procedure
|
4.B.1.l. Add Policies: EBBAG - Cardiac Emergency Response Plan, JGCD-R - Student Health Services Administrations - Medicines
|
4.C. PERSONNEL:
|
4.C.1. Non-Certified Personnel Leaving:
|
4.C.1.a. DX - Ms. Felicia Browning - (Stay on as Substitute)
|
4.C.1.b. SFAC - Ms. Aubrey Hallock
|
4.C.2. Non-Certified Personnel Recommended:
|
4.C.2.a. CO - 3 Nurses for the 2024-2025 school year
|
4.C.2.b. CO - Mr. Matthew Adams
|
4.C.2.c. CO - Ms. Noelanne Bennett - Substitute
|
4.C.2.d. CO - Ms. Katie Graham - Substitute
|
4.C.2.e. DX - Ms. Gina Kirkwood
|
4.C.2.f. NFH - Mr. Donnie Covington
|
4.C.2.g. RS - Ms. Jamie Helms
|
4.C.2.h. SN - Ms. Linda Bradley
|
4.C.2.i. SN - Octavia Duncan
|
4.C.2.j. SN - Ms. Lisa Hill
|
4.C.2.k. SN - Ms. Iranda Porter - Position
|
4.C.2.l. Trans - Mr. Timothy Cobb 2023-2024 school year
|
4.C.2.m. Trans - Mr. Colby Daughtry - 2024-2025 school year
|
4.C.2.n. Trans - 3 Bus Monitors for the 2023-2024 summer programs
|
4.C.2.o. Trans - 7 Bus drivers for the 2023-2024 summer program
|
4.C.3. Certified Personnel Leaving:
|
4.C.3.a. DX - Ms. Peggy Sumrall
|
4.C.3.b. RS - Ms. Elyse Courtney
|
4.C.4. Certified Personnel Recommended:
|
4.C.4.a. CO - 10 teachers to assist with the presentation of curriculum and instruction to new teachers during the summer of 2023-2024.
|
4.C.4.b. CO - Ms. Robin Atwood
|
4.C.4.c. CO - Ms. Somer Dearman - Summer Program
|
4.C.4.d. DX - Ms. Le'Arneshia Williams
|
4.C.4.e. DX - Ms. Rebekah Rainey - Summer Program
|
4.C.4.f. ET - Jaimie Abrams - Summer program
|
4.C.4.g. ET - Ms. Cadecia Hayes
|
4.C.4.h. NFE - Ms. Jalicia McNair - Summer
|
4.C.4.i. NFH - Ms. Malia Triggs - Staff Development Days
|
5. Financial
|
5.A. Bank Balances
|
5.B. District and Foundation Financials
|
5.C. Budget Amendments
|
5.D. Special Ed Project Fund Budget Amendment
|
5.E. 2024-2025 Budget Approval
|
5.F. Ad Valorem Resolution
|
5.G. SELECTION OF AUDIT FIRM (ANN WILL BRING)
|
6. Miscellaneous
|
6.A. Minutes
|
6.B. Contract for Asbestos Management Plan for the 2024-2025 school year
|
7. Public Participation
|
8. Consider Executive Session
|
9. Enter Executive Session
|
10. Leave Executive Session
|
11. Adjourn
|
12. FOR INFORMATION ONLY:
|
12.A. Monthly Workshop Compilation
|
12.B. Audit Finding
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
|
||
Meeting: | June 24, 2024 at 5:30 PM - Regular Meeting | |
Subject: |
1. BOARD MEMBERS NOT PRESENT: _________________________________
Prayer and Pledge of Allegiance |
|
Subject: |
2. Adopt Order of Agenda
|
|
Subject: |
3. Superintendent's Report
|
|
Subject: |
4. Consent Agenda
|
|
Subject: |
4.A. FINANCIAL:
|
|
Subject: |
4.A.1. Docket of Claims:
|
|
Subject: |
4.A.1.a. Regular Docket Claim Numbers 134480 through 134555
Regular Docket Claim Numbers 134556 through 134652 Regular Docket Claim Numbers 134653 through 134693 |
|
Subject: |
4.A.1.b. Hand-Typed Checks Claim Numbers 134470 through 134479
|
|
Subject: |
4.B. MISCELLANEOUS:
|
|
Subject: |
4.B.1. Miscellaneous
|
|
Subject: |
4.B.1.a. Approve Board Policies that went for review June 6, 2024 - AA - School District Legal Status, ABA - Authority, ABB - Board Powers and Duties, ABC - Board Member Legal Status, AC - School District Organization Plan, AE - School Year, AEAB - Holidays, AFC - Authority for Emergency Closings, BBB - School Board Members - Individual Board member's Authority and Responsibilities, CEE - Superintendent Compensation and Benefits, CGD - Administrative Personnel Hiring, CGJ - Administrative Personnel Promotions, DCH - Periodic Budget Reconciliation, DG - Depository of Funds, DID - Audits, DJ - Expenditure of Funds, DJEC - Federal Purchasing and Procurement, DK - Student Activities Fund Management, GBN - Professional Personnel Separation/Nonrenewal
|
|
Subject: |
4.B.1.b. Approve New Policy GBEN - Possession of Weapons on School Premises,
and IJ-R - Responsible Use of Technology |
|
Subject: |
4.B.1.c. Void Check # 1123
|
|
Subject: |
4.B.1.d. School Safety Plan for 2024-2025
|
|
Subject: |
4.B.1.e. Forrest County School District Cardiac Emergency Response Plan
|
|
Subject: |
4.B.1.f. Approval for merchant specific accounts/credit cards for the 2024-2025 school year.
|
|
Subject: |
4.B.1.g. Staff authorized to charge materials at Lowes
|
|
Subject: |
4.B.1.h. Request to void payroll clearing checks due to a change in the payroll date.
|
|
Subject: |
4.B.1.i. Cooperative Agreement between Forrest County School District and Forrest County Agricultural High School
|
|
Subject: |
4.B.1.j. Review Policy changes:
EG - Insurance Management, GBD - Professional Personnel Hiring, GBJ - Professional Personnel Promotions, GBP - Professional Personnel Reemployment, IDAG - Dual Enrollment, IDDE - Driver Training, JBCD - Transfers and Withdrawals of Students, JGF - Student Safety, JR - Student Records |
|
Subject: |
4.B.1.k. Rescind Policy FGDB - Project Administration Contract Awards Procedure
|
|
Subject: |
4.B.1.l. Add Policies: EBBAG - Cardiac Emergency Response Plan, JGCD-R - Student Health Services Administrations - Medicines
|
|
Subject: |
4.C. PERSONNEL:
|
|
Subject: |
4.C.1. Non-Certified Personnel Leaving:
|
|
Subject: |
4.C.1.a. DX - Ms. Felicia Browning - (Stay on as Substitute)
|
|
Subject: |
4.C.1.b. SFAC - Ms. Aubrey Hallock
|
|
Subject: |
4.C.2. Non-Certified Personnel Recommended:
|
|
Subject: |
4.C.2.a. CO - 3 Nurses for the 2024-2025 school year
|
|
Subject: |
4.C.2.b. CO - Mr. Matthew Adams
|
|
Subject: |
4.C.2.c. CO - Ms. Noelanne Bennett - Substitute
|
|
Subject: |
4.C.2.d. CO - Ms. Katie Graham - Substitute
|
|
Subject: |
4.C.2.e. DX - Ms. Gina Kirkwood
|
|
Subject: |
4.C.2.f. NFH - Mr. Donnie Covington
|
|
Subject: |
4.C.2.g. RS - Ms. Jamie Helms
|
|
Subject: |
4.C.2.h. SN - Ms. Linda Bradley
|
|
Subject: |
4.C.2.i. SN - Octavia Duncan
|
|
Subject: |
4.C.2.j. SN - Ms. Lisa Hill
|
|
Subject: |
4.C.2.k. SN - Ms. Iranda Porter - Position
|
|
Subject: |
4.C.2.l. Trans - Mr. Timothy Cobb 2023-2024 school year
|
|
Subject: |
4.C.2.m. Trans - Mr. Colby Daughtry - 2024-2025 school year
|
|
Subject: |
4.C.2.n. Trans - 3 Bus Monitors for the 2023-2024 summer programs
|
|
Subject: |
4.C.2.o. Trans - 7 Bus drivers for the 2023-2024 summer program
|
|
Subject: |
4.C.3. Certified Personnel Leaving:
|
|
Subject: |
4.C.3.a. DX - Ms. Peggy Sumrall
|
|
Subject: |
4.C.3.b. RS - Ms. Elyse Courtney
|
|
Subject: |
4.C.4. Certified Personnel Recommended:
|
|
Subject: |
4.C.4.a. CO - 10 teachers to assist with the presentation of curriculum and instruction to new teachers during the summer of 2023-2024.
|
|
Subject: |
4.C.4.b. CO - Ms. Robin Atwood
|
|
Subject: |
4.C.4.c. CO - Ms. Somer Dearman - Summer Program
|
|
Subject: |
4.C.4.d. DX - Ms. Le'Arneshia Williams
|
|
Subject: |
4.C.4.e. DX - Ms. Rebekah Rainey - Summer Program
|
|
Subject: |
4.C.4.f. ET - Jaimie Abrams - Summer program
|
|
Subject: |
4.C.4.g. ET - Ms. Cadecia Hayes
|
|
Subject: |
4.C.4.h. NFE - Ms. Jalicia McNair - Summer
|
|
Subject: |
4.C.4.i. NFH - Ms. Malia Triggs - Staff Development Days
|
|
Subject: |
5. Financial
|
|
Subject: |
5.A. Bank Balances
|
|
Description:
Approve bank balances for May 31, 2024, for the District and Foundation;
|
||
Subject: |
5.B. District and Foundation Financials
|
|
Description:
Approve the financials for May 31, 2024 for District and Foundation
|
||
Subject: |
5.C. Budget Amendments
|
|
Description:
Approve the budget amendments for May 31, 2024;
|
||
Subject: |
5.D. Special Ed Project Fund Budget Amendment
|
|
Description:
Request approval for the Special Education Project Fund Budget Amendment;
|
||
Subject: |
5.E. 2024-2025 Budget Approval
|
|
Description:
Request to approve the 2024-2025 Budget;
|
||
Subject: |
5.F. Ad Valorem Resolution
|
|
Description:
Request to approve the Ad Valorem Resolution;
|
||
Subject: |
5.G. SELECTION OF AUDIT FIRM (ANN WILL BRING)
|
|
Subject: |
6. Miscellaneous
|
|
Subject: |
6.A. Minutes
|
|
Description:
Approve April 29, 2024, Minutes and June 6, 2024, Minutes for Board and Foundation;
|
||
Subject: |
6.B. Contract for Asbestos Management Plan for the 2024-2025 school year
|
|
Description:
Request to accept the proposal and enter into a contract with Pickering Environmental to maintain the Asbestos Management Plan for the 2024-2025 school year;
|
||
Subject: |
7. Public Participation
|
|
Subject: |
8. Consider Executive Session
|
|
Subject: |
9. Enter Executive Session
|
|
Subject: |
10. Leave Executive Session
|
|
Subject: |
11. Adjourn
|
|
Subject: |
12. FOR INFORMATION ONLY:
|
|
Subject: |
12.A. Monthly Workshop Compilation
|
|
Subject: |
12.B. Audit Finding
|