Special
Called Meeting
June 30, 2009
4th Floor Boardroom
Agenda
1:00 P.M
01. Report from the State Superintendent
(Hank Bounds)
02. Discussion
of FY2010 financial allocations for vocational-technical programs and services
(Kris Kaase)
03. Discussion to award continuation grant to
the
04. Discussion
of one-year grant to
05. Discussion of Qualified
School Construction Bond Approval Process (Martez Hill)
06. Discussion of Fiscal Year 2009 Contracts
with
07. Discussion of Fiscal Year 2010 Contracts
with
08. Discussion
of seventy (70) discretionary grant awards to local school districts for
school nurses in the School Nurse Intervention Program as appropriated by the
2009 Mississippi Legislature (pending appropriation) (Martez Hill)
09. Discussion
of grant awards for Special Projects appropriated by the Mississippi
Legislature, House Bill 49 (Martez Hill) Backup Material
10. Discussion
of $800,000.00 loan from the School District Emergency Assistance Fund to the
11. Discussion
to renew contract with American Council on Education, General Educational
Development (GED) Testing Service for the GED Option Program (Toni Kersh)
12. Discussion to award Education for
Homeless Children and Youth, Recovery Act grants to local educational agencies
under the American Recovery and
Reinvestment Act of 2009 (ARRA) (Quentin Ransburg)
13. Discussion of appointment of an Interim Conservator for the Tate County School District for July 1–19, 2009 (Jean Massey) Backup Material
14. Executive
Session
· Personnel Matters
Immediately
following the Work Session
I.
Call to order
II.
Pledge of
Allegiance to the Flag and Invocation
III.
Approval of
Minutes of Special Called Meeting of June 17, 2009
IV. Additions
or deletions/approval of agenda
V. Report of the Chair
VI. Approval of Action Items
02. Approval
of FY2010 financial allocations for vocational-technical programs and services
(Office of Instructional Programs
and Services)
03. Approval to award continuation grant to
the
04. Approval
of one-year grant to
(Office
of Quality Professionals and
05. Approval of Qualified
School Construction Bond Approval Process
(Office of Policy and
Operations)
06. Approval of Fiscal Year 2009 Contracts
with
Receiving Retirement Benefits
(Office of Policy and Operations)
07. Approval of Fiscal Year 2010 Contracts
with
Receiving Retirement Benefits
(Office
of Policy and Operations)
08. Approval
of seventy (70) discretionary grant awards to local school districts for
school nurses in the School Nurse Intervention Program as appropriated by the
2009 Mississippi Legislature (pending appropriation)
(Office of Policy and Operations)
09. Approval
of grant awards for Special Projects appropriated by the Mississippi
Legislature, House Bill 49
(Office of Policy and Operations)
10. Approval
of $800,000.00 loan from the School District Emergency Assistance Fund to the
(Office of Policy and Operations)
11. Approval
to renew contract with American Council on Education, General Educational
Development (GED) Testing Service for the GED Option Program
(Office of Student Performance)
12. Approval to award Education for Homeless
Children and Youth, Recovery Act grants to local educational agencies under the
American Recovery and Reinvestment Act of
2009 (ARRA)
(Office of Student Performance)
13. Approval of appointment of an Interim Conservator for the Tate County School District for July 1–19, 2009
(Office of Student Performance)
VII. Other
Business
VIII. Adjournment
If you need
accommodations due to a disability, contact our office at 601-359-1750.
NOTE: Cellular
telephones and pagers that give an audible signal are not permitted during
Board meeting.