January 9, 2025 at 5:30 PM - Regular Meeting
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1. BOARD MEMBERS NOT PRESENT: _________________________________
Swearing in for Ms. Angela Brown and Mr. Ronnie Perkins Prayer and Pledge of Allegiance |
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1.A. ELECTIONS OF OFFICERS:
_________________________ - PRESIDENT _________________________ - VICE-PRESIDENT _________________________ - SECRETARY _________________________ - ASST. SECRETARY _________________________ - LEGISLATIVE LIAISON |
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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 136442 through 136538
Regular Docket Claim Numbers 136545 through 136666 Regular Docket Claim Numbers 136667 through 136772 Regular Docket Claim Numbers 136773 through 136850 |
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4.A.1.b. Hand-Typed Checks Claim Numbers 136539 through 136544
Hand-Typed Checks Claim Numbers 136851 through 136853 |
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4.B. MISCELLANEOUS:
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4.B.1. Miscellaneous
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4.B.1.a. North Forrest Elementary is to be allocated $10,000.00 federal money for an after-school tutoring program.
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4.B.1.b. Mr. Travis Holifield requesting $242.00 in dues for the National Athletic Trainers Association to continue his certification.
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4.B.1.c. Mr. Kirby Daughtry to re-stripe parking lots at Earl Travillion and North Forrest High School.
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4.B.1.d. 2025-2026 District Calendar
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4.B.1.e. Rawls Springs PTO Officers for 2024-2025
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4.B.1.f. Ms. Laura Herrin to receive $4,752.21 for providing online math instruction for three classes at North Forrest High.
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4.C. PERSONNEL:
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4.C.1. Non-Certified Personnel Leaving:
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4.C.1.a. SF - Ms. Jennfier Nicole Dye
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4.C.2. Non-Certified Personnel Recommended:
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4.C.2.a. CO - Ms. Susan Elchos
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4.C.2.b. CO - Ms. Carolyn Graham - Substitute Bus Monitor
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4.C.2.c. CO - Ms. Jill Stapleton
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4.C.2.d. ET - Ms. Kimberly Redfearn - Position & Salary
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4.C.2.e. NFE - Ms. Susan Elchos
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4.C.2.f. NFE - Ms. Jill Stapleton
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4.C.3. Certified Personnel Leaving:
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4.C.3.a. NFE - Ms. McKenzie Cochran
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4.C.3.b. NFE - Ms. Melinda Holcomb
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4.C.3.c. NFE - Ms. Julie Rester
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4.C.3.d. NFH - Mr. Travis Holifield
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4.C.3.e. SF - Ms. Shannon Parker
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4.C.4. Certified Personnel Recommended:
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4.C.4.a. CO - 6 Administrators for 2025-2026
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4.C.4.b. CO - Ms. Dinah Shows - Position
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4.C.4.c. CO - Certified Teachers as Substitute Drivers for the 2024-2025 school year
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4.C.4.d. NFE - 20 teachers at NFE for an after-school academic tutoring program for the 2024-2025 school year.
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4.C.4.e. SF - Ms. Brittany Jones
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5. 16th Section
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5.A. 16th Section Report
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5.B. Lease # 001180
Description:
Request to renew Residential Lease # 001180 for 25 years;
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5.C. Lease # 400479
Description:
Request to cancel Lease # 400479 in the name of Jason Holland;
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5.D. Right of Way Easement for Lease # 400499
Description:
Request to approve a right of way easement for Lease # 400499;
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6. Financial
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6.A. Bank Balances
Description:
Approve bank balances for November 30, 2024, for the District and Foundation;
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6.B. District and Foundation Financials
Description:
Request to approve the financials for November 30, 2024, for the District and Foundation;
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6.C. Budget Amendments
Description:
Approve the budget amendments for November 1-30, 2024;
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7. Miscellaneous
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7.A. Minutes
Description:
Approve December 2, 2024, Minutes for Board and Foundation;
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7.B. Student Disciplinary # 20250109-01
Description:
Request to uphold the recommendation of the Disciplinary Review Committee for Student ID# 20250109-01;
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7.C. Student Disciplinary ID# 20250109-02
Description:
Request to uphold the recommendation of the Disciplinary Review Committee for Student ID# 20250109-02;
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8. Public Participation
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8.A. Mr. Donald Winding
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8.B. Mr. Reggie Hayes
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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. Letter from the Lieutenant Governor
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13.C. Accreditation Status
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13.D. District Rating
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