January 11, 2024 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge
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4. Approve Consent Agenda Items
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5. Approve Agenda
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6. Minutes
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6.A. Approve December 11, 2023 Meeting Minutes
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7. Superintendent of Education
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7.A. Acknowledgements and Announcements
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7.A.1. East Central Attendance Center
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7.A.2. St. Martin Attendance Center
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7.A.3. Vancleave Attendance Center
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7.B. Public Comments
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7.C. f.y.i. Construction Update- Machado|Patano
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7.D. Financial Management
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7.D.1. Approve Revised Travel Procedures Manual Effective January 8, 2024
Description:
The primary update in this manual is language added on the last page for extenuating circumstances. The Office of State Auditor Technical Assistance has opined it wouldn't hurt to include the manual in the board minutes, but it would not be necessary if the manual complies with all board policies.
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7.D.2. Approve 2024 Privately Owned Mileage Reimbursement Rate of $0.67 Per Mile if No District Vehicle Available for Travel On or After January 1, 2024
Description:
This will be an increase of 1.5 cents per mile from the reimbursement rate during 2023.
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7.D.3. f.y.i. - FY23 PERS Compliance Audit Report
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7.D.4. Discuss November 2023 Monthly Financial Reports {MS 37-9-18}
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7.D.5. Approve Prepaid Claim Docket
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7.D.6. Discuss FY25 Budget Timeline
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7.D.7. Approve Request to Write Off Outstanding Accounts Payable Checks (Greater Than 6 Months Old)
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7.D.8. Approve Asset Surplus
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7.D.9. Approve Open Claim Docket
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7.D.10. Approve Three Flood Insurance Policy Renewal Proposals - Option A
Description:
There is no change in premiums from prior year.
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7.D.11. Authorize Submission of EPA Clean School Bus Rebate Program for Up to 11 Electric School Buses
Description:
We are eligible to receive up to $345,000 per electric bus which is to cover the bus and charging infrastructure. If selected, all buses are planned for placement in St Martin. We would also be eligible for $40,000 tax credit per bus on top of rebate.. We are budgeting for 3 diesel buses @ $135,000 each for St Martin next year, so this would be budget neutral at a net cost of $35,000 per electric bus if all 11 buses were purchased. We reserve the right to purchase less than 11 depending on infrastructure needs identified by Singing River Electric.
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7.E. Human Resources and Risk Management
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7.E.1. Approve Policy CBG Administrative Personnel
Description:
Approve update to administrative policy to allow an assistant principal unit at all elementary or secondary schools. No change in budget for the 2023-2024 budget for this.
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7.E.2. Approve Edit to Policy GGBH Salary Scale to include HR Receptionist
Description:
Approve Policy GGBH Salary Scale to change Central Office Receptionist to HR Receptionist. This will have a neutral effect on our district budget.
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7.E.3. Approve Update to Policy BCBH Board Meeting Minutes
Description:
Approve Policy BCBH for update. This policy has not been updated since 1995. We are updating to be in accordance with MSBA suggested policy.
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7.E.4. Approve Item GFAAC Edit to Receptionist Job Description
Description:
Approve edit to current GFAAC Receptionist Position to add this position to our HR Department. This position will have a neutral budget impact.
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7.E.5. Approve Edit to Personnel Salary Scale Policy GGB
Description:
Approve the edit to GGB salary scale to include HR Agent at a neutral cost to our district budget.
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7.E.6. Approve HR Agent Job Description
Description:
Approve HR Agent Job Description for the Human Resources Department. This position will streamline productivity and create more efficiency in our department with no extra cost associated.
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7.E.7. Approve Policy LAA Title 1 Parent Engagement
Description:
Approve edits to Policy LAA to include specific information concerning the annal district wide meeting
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7.E.8. Present New G Policy Salary Scale for Business Manager Position
Description:
Presenting a new salary scale for the business manager position. The salary scale will be a set amount for this twelve month (232 day) position.
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7.E.9. Present GFBCH Director of Student Services and Federal Programs Policy Revision
Description:
The purpose of the revision is to more accurately reflect the current job duties of our Curriculum and Fed Programs directors and to equalize the supplement for Curriculum, Technical Ed, Sped and Fed Programs. The supplement change is budget neutral.
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7.E.10. Present GFAG Director of Curriculum Policy Revision
Description:
The purpose of the revision is to more accurately reflect the current job duties of our Curriculum and Fed Programs directors and to equalize the supplement for Curriculum, Technical Ed, Sped and Fed Programs. The supplement change is budget neutral.
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7.E.11. Present GGBA Administrative Salary Scale Policy Revision
Description:
The purpose of the revision is to more accurately reflect the current job duties of our Curriculum and Fed Programs directors and to equalize the supplement for Curriculum, Technical Ed, Sped and Fed Programs. The supplement change is budget neutral.
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7.E.12. f.y.i. Workers Compensation
Description:
f.y.i. Item for December 2023 Workers' Compensation claims for JCSD.
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7.E.13. f.y.i. JCSD 25+ Year Teachers
Description:
This is an f.y.i. item reporting the number of teachers at each school in our district that have 25 years or more experience.
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7.E.14. Approve January 2024 Personnel Changes
Description:
Board Agenda Personnel Changes for January 2024
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7.F. Curriculum and Instruction
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7.F.1. Curriculum
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7.F.1.A. Approve School Test Security Plan Addenda
Description:
Items added to current test plans for better testing security.
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7.F.1.B. Approve Policy Code ICB Curriculum Development Planning
Description:
JCSD is aligning our policy to match the MSBA's curriculum development planning policy.
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7.F.1.C. Approve Mississippi Gulf Coast Community College & Jackson County School District Dual Credit and Collegiate Academy Addenda
Description:
Jackson County enters into these agreements in order to help ensure the success of our high school students by participating in a program where students enrolled in the dual credit portion are allowed to take postsecondary courses and receive secondary (JCSD) and postsecondary (MGCCC) credit/hours for taking the courses offered on their JCSD high school or JCSD CTE site. Those students who enroll in the Collegiate Academy portion can simultaneously earn a high school diploma and an associate degree by MGCCC being our exclusive dual credit provider. Our board attorney has reviewed these agreements and approved them to present to our board for approval.
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7.F.2. Special Education
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7.F.2.A. Approve MOU Between MS Department of Rehabilitations Services, Singing River Health System, Ocean Springs School District, Jackson County School District
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7.F.3. Student Services/Federal Programs
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7.F.3.A. f.y.i. MonthlySchool Improvement Reports for TSI and ATSI Schools: ECMS, SMEE, SMUE, SMMS, SMHS, and VMS
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7.F.4. Career and Technology
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7.F.4.A. f.y.i. JCTC 2 Year Programs All Campuses
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7.G. Operations and Support
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7.G.1. Operations
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7.G.1.A. Approve Removal and Installation of VAC Baseball Bleachers
Description:
This agenda request includes the removal and set up of temporary bleachers for Vancleave Baseball Field.
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7.G.2. Information Technology
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7.G.2.A. Approve Request to Bid Updated Technical Services Agreement
Description:
In this RFP 2 technicians have been removed in order to get the price of the contract closer to budget.
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7.G.2.B. Approve Changes to GGBB Policy to Add STL Supplement
Description:
This is to add the supplement amount to the supplement list GGBB for the recently approved School Technology Leader.
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7.G.3. Food Services
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7.G.3.A. f.y.i. December 2023 Free and Reduced Percentages
Description:
f.y.i. December 2023 Free and Reduced Percentages
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7.G.3.B. f.y.i. December 2023 Average Daily Participation
Description:
f.y.i. December 2023 Average Daily Participation
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7.G.3.C. Approve Advertisement for St. Martin Middle School Cafeteria Dish Room Renovation
Description:
Approve Advertisement for St. Martin Middle School Cafeteria Dish Room Renovation
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7.H. 16th Section Leases
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7.H.1. f.y.i. Past Due Leases
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7.H.2. Approve Request to Remove One Pine Tree at Lum Cumbest Park for New Playground Equipment
Description:
Download the attached email to see the picture of the pine tree and removal request.
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7.H.3. Approve Lease Amendment for Wards of Vancleave
Description:
This amendment will allow WOV to sublease an empty portion of the lease currently not utilized.
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7.H.4. Approve Wards of Vancleave Request to Sublease an Unused Portion of the 16th Section Parcel to RLS
Description:
This company offers landscape materials. The materials will be stored in containers and loosely on the ground.
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7.I. Contracts and Agreements
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7.I.1. Approve JCSD Student Release Requests for 2023-2024
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7.J. Fundraisers and Donations
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7.J.1. Approve SMMS Archery Fundraiser For Banquet Items and To Repair Equipment
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7.J.2. Approve ECMS Yearbook Fundraiser Authorization Form
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7.J.3. Approve ECLE Yearbook Fundraiser Authorization Form
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7.J.4. Approve SMMS Archery Fundraiser to Repair Equipment
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7.J.5. Approve ECHS Key Club -Egg Sale
Description:
3rd fundraiser for Key Club
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7.J.6. Approve ECHS Key Club Fundraiser Authorization- Valentine Flower sale
Description:
2nd fundraiser for Key club
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7.J.7. Approve ECHS Baseball Fundraiser Authorization-Chevron Your Cause Donation
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7.J.8. Approve ECHS Baseball Fundraiser Authorization- Booster Club Donation
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7.J.9. Approve ECMS PLTW Fundraiser Authorization Chevron Grant
Description:
This is a Chevron Grant
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7.J.10. Approve Volleyball Donation for Equipment Purchase
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7.K. Travel Request
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7.K.1. Approve Travel Request to Southeast i-Ready Success and Innovation Symposium
Description:
Request for one secondary curriculum coach and one elementary curriculum coach to attend this free event to learn of i-Ready updates and changes for the upcoming 24-25 school year and bring this knowledge back to our district to provide continued success for our students.
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7.K.2. Approve ECMS Science Bowl Travel Request
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7.K.3. Approve ECMS Science Bowl Travel Request
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7.K.4. Approve Revised Travel Request for SpEd office to attend Council for Exceptional Children Conference (Revised to Change Hotel Vendor Name)
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7.K.5. Approve Revised Travel Request for SpEd Office to Attend LRP Conference (Revised to Update Registration Fees)
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7.K.6. Approve Travel Request for Assistant Superintendent to Attend GCEIC Leadership Series
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7.K.7. Approve Travel Request for Superintendent to Attend MSBA- Award Luncheon
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7.L. Approve Consent Agenda
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7.M. f.y.i. Superintendent Update
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7.M.1. f.y.i. December Drug Test Results
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7.N. Closed Session
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7.O. Executive Session
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7.O.1. Student Discipline
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7.O.2. Legal/Personnel Matters
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