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Meeting Agenda
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1. BOARD MEMBERS NOT PRESENT: _________________________________
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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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. Regular Docket Claim Numbers 134771 through 134823
Regular Docket Claim Numbers 134824 through 134864 Regular Docket Claim Numbers 134865 through 135001 |
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4.A.1.b. Hand-Typed Checks Claim Numbers 135002 through 135013
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4.B. MISCELLANEOUS:
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4.B.1. Property Removal Affidavit
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4.B.1.a. North Forrest High
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4.B.1.a.1. NFH (1)
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4.B.2. Miscellaneous
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4.B.2.a. Correction to the February 5, 2024 Board Minutes
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4.B.2.b. 2024-2025 AAA Ambulance Service Agreement
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4.B.2.c. Amend Walmart Credit Card Purchases
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4.B.2.d. Memorandum of Understanding with Mississippi Behavioral Health Services. LLC
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4.B.2.e. School bus turnarounds for the 2024-2025 school year
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4.B.2.f. Memorandum of Understanding with Mississippi Department of Rehabilitation Services, Offices of Vocational Rehabilitation and Vocational Rehabilitation for the Blind
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4.B.2.g. Amendment to 2024-2025 Salary Scale
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4.C. DONATIONS:
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4.C.1. Supplies donated to Earl Travillion by the Fellowship of Christian Athletes
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4.D. PERSONNEL:
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4.D.1. Non-Certified Personnel Leaving:
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4.D.1.a. ET - Ms. Elizabeth Pirela
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4.D.1.b. NFH - Mr. Lane Hall
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4.D.1.c. SN - Ms. Octavia Duncan - Ratification
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4.D.1.d. SN - Ms. Shalondo Hinton
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4.D.1.e. SN - Ms. Celine Porciello -Ratification
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4.D.1.f. Trans - Mr. Edward Freeman
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4.D.2. Non-Certified Personnel Recommended:
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4.D.2.a. CO - Mr. Mikel Eisenhardt - Position
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4.D.2.b. DX - Mr. LaKendrick Sullivan
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4.D.2.c. ET - Ms. T'etta Miller
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4.D.2.d. NFE - Ms. Demoria Thomas
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4.D.2.e. NFH - Mr. Luke Daughtry - Position & Salary
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4.D.2.f. NFH - Ms. Vanda R. Johnson
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4.D.2.g. SF - Ms. Rylee Adams
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4.D.2.h. SF - Ms. Adam Calhoun - Position
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4.D.2.i. SF - Ms. Melinda Seymour - Position
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4.D.2.j. SF - Ms. Shelby Williamson
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4.D.2.k. SN - Ms. Teresa Dye
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4.D.2.l. Trans - Ms. Benita Baggett
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4.D.2.m. Trans - Mr. Shawn Fitzgerald
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4.D.3. Certified Personnel Leaving:
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4.D.3.a. SF - Mr. Robert Goodson - Military Leave
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4.D.4. Certified Personnel Recommended:
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4.D.4.a. DX - Ms. Lisa Weldy Burge
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4.D.4.b. NFH - Ms. Laura Holifield
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5. 16th Section
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5.A. 16th Section Report
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5.B. Lease # 700753
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6. Financial
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6.A. Foundation Financials
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6.B. Title IV A 2023 Budget Amendment
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6.C. Title II 2024 Carryover Budget Amendment
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6.D. SPED Budget Amendment
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6.E. Title II 2024 New Allocation
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7. Miscellaneous
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7.A. Minutes
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8. Public Participation
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9. Consider Executive Session
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10. Enter Executive Session
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11. Leave Executive Session
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12. Adjourn
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13. FOR INFORMATION ONLY:
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13.A. Monthly Workshop Compilation
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13.B. MDE FY 2023 Audit Report
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13.C. State of Mississippi Audit report finding
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 5, 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 134771 through 134823
Regular Docket Claim Numbers 134824 through 134864 Regular Docket Claim Numbers 134865 through 135001 |
|
| Subject: |
4.A.1.b. Hand-Typed Checks Claim Numbers 135002 through 135013
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|
| Subject: |
4.B. MISCELLANEOUS:
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| Subject: |
4.B.1. Property Removal Affidavit
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|
| Subject: |
4.B.1.a. North Forrest High
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| Subject: |
4.B.1.a.1. NFH (1)
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| Subject: |
4.B.2. Miscellaneous
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| Subject: |
4.B.2.a. Correction to the February 5, 2024 Board Minutes
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| Subject: |
4.B.2.b. 2024-2025 AAA Ambulance Service Agreement
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| Subject: |
4.B.2.c. Amend Walmart Credit Card Purchases
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| Subject: |
4.B.2.d. Memorandum of Understanding with Mississippi Behavioral Health Services. LLC
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| Subject: |
4.B.2.e. School bus turnarounds for the 2024-2025 school year
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| Subject: |
4.B.2.f. Memorandum of Understanding with Mississippi Department of Rehabilitation Services, Offices of Vocational Rehabilitation and Vocational Rehabilitation for the Blind
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| Subject: |
4.B.2.g. Amendment to 2024-2025 Salary Scale
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| Subject: |
4.C. DONATIONS:
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| Subject: |
4.C.1. Supplies donated to Earl Travillion by the Fellowship of Christian Athletes
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| Subject: |
4.D. PERSONNEL:
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| Subject: |
4.D.1. Non-Certified Personnel Leaving:
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|
| Subject: |
4.D.1.a. ET - Ms. Elizabeth Pirela
|
|
| Subject: |
4.D.1.b. NFH - Mr. Lane Hall
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|
| Subject: |
4.D.1.c. SN - Ms. Octavia Duncan - Ratification
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| Subject: |
4.D.1.d. SN - Ms. Shalondo Hinton
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| Subject: |
4.D.1.e. SN - Ms. Celine Porciello -Ratification
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| Subject: |
4.D.1.f. Trans - Mr. Edward Freeman
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| Subject: |
4.D.2. Non-Certified Personnel Recommended:
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| Subject: |
4.D.2.a. CO - Mr. Mikel Eisenhardt - Position
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| Subject: |
4.D.2.b. DX - Mr. LaKendrick Sullivan
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| Subject: |
4.D.2.c. ET - Ms. T'etta Miller
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| Subject: |
4.D.2.d. NFE - Ms. Demoria Thomas
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| Subject: |
4.D.2.e. NFH - Mr. Luke Daughtry - Position & Salary
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| Subject: |
4.D.2.f. NFH - Ms. Vanda R. Johnson
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| Subject: |
4.D.2.g. SF - Ms. Rylee Adams
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4.D.2.h. SF - Ms. Adam Calhoun - Position
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4.D.2.i. SF - Ms. Melinda Seymour - Position
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4.D.2.j. SF - Ms. Shelby Williamson
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4.D.2.k. SN - Ms. Teresa Dye
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4.D.2.l. Trans - Ms. Benita Baggett
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4.D.2.m. Trans - Mr. Shawn Fitzgerald
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4.D.3. Certified Personnel Leaving:
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| Subject: |
4.D.3.a. SF - Mr. Robert Goodson - Military Leave
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4.D.4. Certified Personnel Recommended:
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| Subject: |
4.D.4.a. DX - Ms. Lisa Weldy Burge
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4.D.4.b. NFH - Ms. Laura Holifield
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| Subject: |
5. 16th Section
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| Subject: |
5.A. 16th Section Report
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5.B. Lease # 700753
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Description:
Request to approve a new Recreational Lease # 700753 in the name of Donald or Devan Teasley;
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6. Financial
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6.A. Foundation Financials
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Description:
Approve the Financials for the Foundation for June 30, 2024;
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6.B. Title IV A 2023 Budget Amendment
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Description:
Request to approve the Title IV A 2023 Budget amendment;
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6.C. Title II 2024 Carryover Budget Amendment
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6.D. SPED Budget Amendment
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6.E. Title II 2024 New Allocation
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Description:
Request to approve the Title II 2024 new allocation budget amendment;
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7. Miscellaneous
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7.A. Minutes
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Description:
Approve July 15, 2024, Minutes for Board and Foundation;
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8. Public Participation
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| Subject: |
9. Consider Executive Session
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| Subject: |
10. Enter Executive Session
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| Subject: |
11. Leave Executive Session
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| Subject: |
12. Adjourn
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| Subject: |
13. FOR INFORMATION ONLY:
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| Subject: |
13.A. Monthly Workshop Compilation
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| Subject: |
13.B. MDE FY 2023 Audit Report
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| Subject: |
13.C. State of Mississippi Audit report finding
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