April 11, 2024 at 4:00 PM - Regular Monthly Board Meeting
Agenda |
---|
1 Call to Order, Invocation and Pledge
|
2 Approval of Agenda (BCBD)
|
3 Recognition Magee High School Boys Basketball Team
|
4 16th Section Bid Opening
|
5 Board Comments
|
6 Board Policy Review (BDE)
|
7 Approval of Minutes from Past Meetings
|
8 Dr. Deidre Randall
|
9 Consent Agenda (BCBL)
|
9a Monthly Asset Disposals--April 2024
|
9b Consider approval of Consolidated Federal Programs Application for FY25
|
9c
Consider approval of the following contracts/memorandums of agreements as approved by the Board's legal counsel:
|
9d Consider approval of ACT, Inc as sole source provider of ACT assessments, PreAct assessments, ACT WorkKeys assessments and ACT WorkKeys Curriculum.
|
9e Consider returning to Patton Timber a performance bond for Section 16-10N-18W timber sale.
|
9f Consider approval of timber sale bids on Sections 16-2N-2E and 16-10N-19W.
**Bids were opened on Thursday, April 11th at 10 am. Bid tab sheets are attached.** |
9g Consider a request for student transfer to Hinds County Schools.
|
9h Consider approval of student transfer from Covington County Schools.
|
10 ↵Human Resource Report--April 11, 2024 (GBD)
|
10a Corrected HR Report from Special Called Meeting on April 1, 2024
|
11 Finance Reports (DIB)
|
11a Financial Statements: (DIB)
|
11b Claim Docket (DJ)
|
11c Budget Amendments:
|
11d Consider approval of bank transfers to clean up monthly reconciliations.
|
11e Consider approval to establish expense and revenue budget for fund 2905
|
12 Superintendent's Report
|
13 Legal Matters
|
14 Monthly Principal Reports/Helpdesk Reports--Informational Purposes Only
|
14a TSI/ASI/SAR Reports
|
15 Executive Session
|
16 Meeting Adjournment
|