April 9, 2020 at 5:30 PM - Jackson-Madison County School Board Meeting
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                                        1. CALL TO ORDER                 
        Speaker(s): 
James Johnson Board Chairman     
        Discussion: 
James Johnson Board Chairman, called the April Board Meeting to order at 5:30 pm.  Mr. Johnson thanked JEA, West TN Today and the JMCSS Tech Department for assisting in the recording and video of the meeting. Mr. Johnson read, Effective beginning with the April Work Session through the effective date of Governor Lee's executive order NO. 16, all Work Sessions and Meetings of the Board of Education will be by electronic means. Board Members will participate by video conference. Public Access to the board room will not be available to the General Public in order to protect public health, safety, and welfare because of the COVID-19 outbreak. The General Public, however, will have live access to view the meeting via electronic means as described herein. The Public will have live access to the April Board Meeting by one of the following means: Jackson Energy Authority (JEA) will broadcast the Board Meeting on EPlus TV Channel 6 provided to JEA Cable subscribers or JEA will live stream the Board Meeting on its website at www.eplustv6.com. | |
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                                        1.A. MOMENT OF SILENCE                 
        Discussion: 
James Johnson asked for a moment of silence     | |
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                                        1.B. PLEDGE OF ALLEGIANCE                 | |
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                                        2. APPROVALS                 | |
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                                        2.A. APPROVAL OF THE JMCSS BOARD TO MEET UNDER THE PROVISIONS OF EXECUTIVE ORDER NO. 16, THE BOARD WILL VOTE THAT THE ELECTRONIC MEETING IS NECESSARY TO PROTECT PUBLIC HEALTH, SAFETY AND WELFARE IN LIGHT OF COVID 19 AND THAT ANY BOARD MEETINGS SCHEDULED DURING THE EFFECTIVE DATE OF THE ORDER WILL BE HELD ELECTRONICALLY.                 
        Speaker(s): 
James Johnson Board Chairman     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
The Jackson-Madison County School Board approved to meet under the provisions of the Executive Order NO. 16.     | |
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                                        2.B. APPROVAL FROM THE JMCSS BOARD WILL VOTE TO SUSPEND BOARD POLICIES 1.400-1.407 TO THE EXTENT THAT THE POLICIES ARE INCONSISTENT WITH THE EXECUTIVE ORDER WITH THE SUSPENSION TO CONTINUE UNTIL THE EXPIRATION OF THE EXECUTIVE ORDER                 
        Speaker(s): 
James Johnson Board Chairman     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
The Jackson-Madison County School Board approved to suspend Board policies 1.400-1.407      | |
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                                        2.C. APPROVAL OF CONSENT AGENDA: FINANCIAL REPORTS, HUMAN CAPITAL REPORTS, MARCH 12, 2020 BOARD MEETING MINUTES                  
        Speaker(s): 
James Johnson Board Chairman     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
The Jackson-Madison County approved the Consent Agenda     | |
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                                        2.D. APPROVAL OF THE APRIL BOARD MEETING AGENDA                 
        Speaker(s): 
James Johnson Board Chairman     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
The Jackson-Madison County School Board approved the April Board Meeting Agenda     | |
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                                        3. FINANCIAL REPORT                 | |
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                                        3.A. JMCSS FISCAL SERVICES DIRECTOR-BUDGET AMENDMENTS, MONTHLY FINANCIAL STATEMENT, QUARTERLY EXPENDITURE ANALYSIS                 
        Speaker(s): 
Holly Kellar, JMCSS Fiscal Services     
        Discussion: 
There were no further questions from the JMCSS Board for Holly Kellar, Director of JMCSS Fiscal Services     | |
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                                        3.B. MADISON COUNTY FINANCE DIRECTOR-FINANCIAL UPDATES                 
        Speaker(s): 
Karen Bell, Madison County Finance Director     
        Discussion: 
There were no further questions from the JMCSS Board for Karen Bell, Madison County Finance Director     
        Attachments:
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                                        4. ACTION ITEMS                 | |
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                                        4.A. THE JMCSS VOLUNTEER RECOGNITION AWARD                 
        Speaker(s): 
James Johnson Board Chairman     
        Discussion: 
The JMCSS Board Members needed to nominate one School Volunteer for the TSBA School Volunteer Award.  Janice Hampton nominated Barbara Smith from Lincoln, Shannon Stewart nominated Barry Cooper (JOCOA) from Best Academy and Carol Carter Estes-McCright from JCMECH.   The following voting: Barbara Smith received votes from Doris Black and Janice Hampton, Barry Cooper received votes from Kevin Alexander, Wayne Arnold, AJ Massey Shannon Stewart and Siyan Yumas received votes from Jim Campbell, Carol Carter Estes-McCright and James Johnson. Barbara Smith = 2 votes, Barry Cooper = 4 votes and Siyan Yumas = 3 votes 
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                                        4.B. APPROVAL OF FEES FOR BEFORE AND AFTER SCHOOL DAY PROGRAMS                 
        Speaker(s): 
James Johnson Board Chairman     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
The JMCSS Board approved the Fees for Before and After School Day Programs.     
        Attachments:
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                                        4.C. SPECIAL COURSE CODES FOR MADISON                 
        Speaker(s): 
Ray Washington     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Discussion: 
Catherine Korth informed the Board that they needed to approve the Special Course Codes for Madison.  The State has a list of courses that are approved for all districts to teach.  If a district or school wants to teach a class that is not on that list, they have to submit a request for special codes.  The State has an Introductory Speech and Communications Class, but that is all.  Madison has completed the application to teach an Intermediate (Speech and Communications ll) and Advanced (Speech and Communications lll) Class.  These classes have been taught in the past at Madison, but periodically the application for special courses has to be re-submitted to the state.     
        Attachments:
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                                        4.D. SELECTION OF SUPERINTENDENT                 
        Speaker(s): 
James Johnson Board Chairman     
        Discussion: 
The Jackson-Madison County School Board will make a selection for a Superintendent.  The voting began with a roll call vote; Kevin Alexander-Dr. Marlon King, Wayne Arnold-pass, Doris Black-Dr. Marlon King, Jim Campbell-pass, Carol Carter Estes-McCright- Dr. Marlon King, Janice Hampton-Dr. Marlon King, AJ Massey-pass, Shannon Stewart-Dr. Rodrick Richmond and James Johnson-Dr. Marlon King. The nomination results; Dr. Marlon King = 5, Dr. Rodrick Richmond = 1 and passes = 3.  After some discussion, the mistake was notified that a motion and second was not given before the voting for Superintendent.  Shannon Stewart made a motion to proceed with the selection of Superintendent and seconded by Carol Carter Estes-McCright.  The results to proceed process are as follows; Kevin Alexander=Yes, Wayne Arnold=pass, Doris Black=Yes, Jim Campbell=Yes, Carol Carter Estes-McCright=Yes, Janice Hampton=Yes, AJ Massey=Yes, Shannon Stewart= Yes and James Johnson=Yes. Jim Campbell suggested, that the Board be able to sit down with Dr. Marlon King during the contract process and discuss the expectations of a Superintendent. Mr. Campbell stated that in the past, the Board has been able to do this process and he wants to insure the length of Dr. King's stay with the system. Janice Hampton agreed with Mr. Campbell that this has been done before and feels it would be good for the Board and Dr. King. Carol Carter Estes-McCright feels that this may seem like managing Dr. King. There was much confusion with during this conversation and on a motion. Janice Hampton made a motion for James Johnson and Dale Thomas to start the process of a contract with Dr. Marlon King and to set up meeting between him and the Board. Kevin Alexander seconded the motion. The results to further the contract process are as follows; Kevin Alexander=Yes, Wayne Arnold=Yes, Doris Black=Yes, Jim Campbell=Yes, Carol Carter Estes-McCright=Yes, Janice Hampton=Yes, AJ Massey=Yes, Shannon Stewart=Yes, James Johnson= Yes. | |
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                                        5. ITEMS REMOVED FROM CONSENT AGENDA                 
        Discussion: 
There were no items removed from the Consent Agenda     | |
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                                        5.A. CONSENT AGENDA ITEM                 | |
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                                        6. ITEMS ADDED TO THE AGENDA PER VOTE UNDER ITEM 2.2                 
        Discussion: 
There were no items added to the agenda     | |
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                                        6.A. ITEMS ADDED TO THE AGENDA BY A VOTE UNDER ITEM 2.2 WILL BE PLACED HERE                 | |
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                                        7. COMMITTEE REPORTS                 
        Discussion: 
The Budget Committee is being scheduled to discuss the K-8 Construction Contract.     | |
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                                        7.A. COMMITTEE REPORT AND ANY NECESSARY BOARD ACTION                 | |
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                                        8. SUPERINTENDENT'S REPORT                 
        Speaker(s): 
Ray Washington     
        Discussion: 
Ray Washington thanked Alison Pryon, Cafeteria Workers and Volunteers for arranging and preparing meals for the students in the system, Dr. Vivian Williams, Jared Myracle, Bernice Thompson, Administration and Teachers for the academic resources for students, Holly Liesley and Rachel Scott for getting information out to the community and parents, Holly Kellar with assisting in financial issues, the Bus Garage for assisting in meals, Tech Department with assisting the recording/video for meetings and the Board support during the COVID-19.      | |
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                                        8.A. ACADEMIC AWARD                 
        Speaker(s): 
Jared Myracle     | |
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                                        9. LEGISLATIVE CONTACT REPORT                 | |
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                                        9.A. NUMBER OF LEGISLATIVE CONTACTS MADE DURING THE MONTH OF MARCH                 | |
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                                        10. CONSENT AGENDA                 | |
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                                        10.A. FINANCIAL REPORTS                 
        Speaker(s): 
Holly Kellar, JMCSS Fiscal Services     | |
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                                        10.C. MARCH 12, 2020 BOARD MEETING MINUTES                 
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                                        11. BOARD INFORMATION                 | |
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                                        11.A. BOARD BUDGET                 
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                                        11.B. ANNUAL CALENDAR                 
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                                        11.C. BOARD ACADEMIES                 
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                                        12. ADJOURNMENT                 | |
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                                        12.A. ADJOURN THE MEETING                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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