June 9, 2020 at 1:30 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
|
II. PLEDGE OF ALLEGIANCE
|
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
IV. ADOPTION OF AGENDA
|
V. APPROVAL OF THE MINUTES
|
VI. PUBLIC COMMENTS
|
VII. ACTION ITEMS
|
VII.A. Office of Director of Finance Mrs. Rachel Murphree (TPSD Goal #4)
|
VII.A.1. Docket of Claims #69897 through #70301 for the period May 1, 2020, through May 28, 2020, in the amount of $1,820,255.68.
Presenter:
Ms. Sherry Davis
|
VII.A.2. Finance Reports for Month Ending April 30, 2020
Presenter:
Mrs. Rachel Murphree
|
VII.A.2.a. Cash Flow Statement for District Maintenance Fund
|
VII.A.2.b. Summary Report of Reconciled Bank Statements with Certification
|
VII.A.2.c. Monthly Financial Statement
|
VII.A.2.d. Statement of Revenue and Expenditures with Current Budget Status
|
VII.A.3. Consideration to Adopt Resolution of Intent to Borrow up to $10 Million
|
VII.A.4. Consideration of Adoption of Resolution Authorizing the TPSD to Redeem a Portion of its Series 2017 General Obligation Bonds
|
VII.A.5. Consideration of Resolution to Retain Legal Counsel and Municipal Advisor to Assist with Note Issuance and Other Matters
|
VII.B. Office of Director of Human Resources Mr. Jim Turner (TPSD Goal #3)
|
VII.B.1. New Job Description--504/MTSS Facilitator
|
VII.B.2. Revised Job Description--Systems Administrator
|
VII.B.3. Licensed and Classified Personnel Recommendations
|
VII.B.4. Reemployment of SY 2020-2021 Classified/Assistant Teachers
|
VII.B.5. Reemployment of SY 2020-2021 Classified Substitutes
|
VII.B.6. Reemployment of SY 2020-2021 Support Staff without Assistants
|
VII.C. Office of Executive Director of Operations and Maintenance Mr. Charles Laney
|
VII.C.1. Amended and Restated Memorandum of Understanding between TPSD and TPD regarding Resource Officer Program
|
VII.D. Office of Deputy Superintendent Mrs. Kimberly Britton
|
VII.D.1. 2020-2021 School Calendar
|
VII.D.2. Recommendation to Approve TPSD SY 2020-2021 Student Handbooks
|
VII.D.3. Review and Ratification of Section J Students of School Board Policies
|
VII.D.3.a. Recommendation to Revise the following TPSD Board Policies: JCDA School Searches; JDE Expulsion; JGEA Physical Examinations of Students; JGFB Off-Campus Student Educational Activity
|
VII.E. Office of Superintendent Dr. Rob Picou
|
VII.E.1. Recommendation of Administrative Salary for FY21 -- Principals
|
VII.E.2. Recommendation of Administrative Salary for FY21--Assistant Principals
|
VII.E.3. Recommendation of Administrative Salary for FY21--Licensed and Non-Licensed Directors, Assistant Directors, and Coordinators
|
VIII. Consent Agenda
|
VIII.A. Office of Director of Finance Mrs. Rachel Murphree (TPSD Goal #4)
|
VIII.A.1. Contracts to be Acknowledged and Awarded: #CO21-001 through #CO21-152
|
VIII.A.2. Approval of Donation #2019-2020-098
|
VIII.A.3. Permission to Submit TPSD Grant #2153 Toyota Grant
|
VIII.A.4. Permission to Advertise for BD2100 Janitorial Services; BD2101 Automatic Wash Stations; BD2102 Automatic Flush Valves; BD2103 Indigo Lights; BD2104 Thermal Scans; BD2105 K-2 Reading Materials; BD2106 5th Grade Science Textbooks; BD2107 K-2 Envision Math; and BD2108 Charging Carts
|
VIII.A.5. Permission to Dispose and/or Delete 42 Assets from the TPSD Asset Listing
|
VIII.B. Office of Assistant Superintendent Dr. Brock English
|
VIII.B.1. Student Transfer Report
|
VIII.B.2. Dual Credit and Middle School College Agreement between Itawamba Community College and TPSD for School Year 2020-2021
|
VIII.C. Office of Deputy Superintendent Mrs. Kimberly Britton
|
VIII.C.1. Memorandum of Understanding for Field Experience Placements for 2020-2021 between TPSD and the Mississippi University for Women (MUW)
|
VIII.C.2. Memorandum of Understanding between TPSD and LIFECORE Health Group for 2020-2021 School Year
|
IX. SUPERINTENDENT'S REPORT -- DR. ROB PICOU
|
IX.A. Executive Summaries
|
IX.A.1. Changes to Administrative Procedures under Board Policy JGCC -- Communicable Diseases
|
IX.A.2. Ad Valorem Report for Amount Received through May, 2020 - Mrs. Rachel Murphree
|
IX.B. Communication from Dr. Picou
|
IX.B.1. Superintendent's Report -- Dr. Rob Picou
|
IX.C. Board Master Calendar Review and Future Agenda Topics -- Dr. Rob Picou and School Board Members
|
IX.C.1. Board Master Calendar
|
IX.C.2. Future Agenda Topics
|
X. MISCELLANEOUS BUSINESS
|
X.A. Executive Session
|
XI. ADJOURNMENT
|