{"id":1750,"date":"2019-01-11T20:36:44","date_gmt":"2019-01-11T20:36:44","guid":{"rendered":"https:\/\/wptest.mdek12.org\/testsite2\/january-17-board-agenda\/"},"modified":"2019-01-11T20:36:44","modified_gmt":"2019-01-11T20:36:44","slug":"january-17-board-agenda","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/january-17-board-agenda\/","title":{"rendered":"January 17, 2019 Board Agenda"},"content":{"rendered":"<p><a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/january-2019-board-agenda-rev7.pdf\">Print Version<\/a><\/p>\n<div class=\"WordSection1\">\n<p style=\"text-align: center\"><span style=\",sans-serif\">Mississippi Board of Education<br \/>\n&nbsp;January<\/span> 17<span style=\",sans-serif\">, 2019<br \/>\n10:00 a.m.<\/span><br \/>\n4th Floor Boardroom<br \/>\nCentral High School Building<br \/>\n359 North West Street<br \/>\nJackson, Mississippi<\/p>\n<p><span style=\",sans-serif\"><strong><span style=\"text-decoration: underline\">Agenda<\/span><\/strong><\/span><\/p>\n<p>I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Call to Order<\/p>\n<p>II.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pledge of Allegiance to the Flag and Invocation<\/p>\n<p>III.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <span>Approval of minutes of&nbsp;December 20, 2018 Board <span>Meeting<\/span><\/p>\n<p>IV.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Agenda<\/span><\/p>\n<p>V.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Recognition Ceremony<\/p>\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>2018&nbsp;National Blue Ribbons Schools<\/strong><br \/>\n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Center Hill Middle School<br \/>\n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DeSoto County School District<br \/>\n&nbsp;<br \/>\n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Eastside Elementary School<br \/>\n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Clinton Public School District<br \/>\n&nbsp;<br \/>\n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; North Bay Elementary School<br \/>\n&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Biloxi Public School District<\/p>\n<p>VI.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Report of State Superintendent of Education<\/p>\n<p>VII.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Report of Chair<\/p>\n<p>VIII.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Report on State Board of Education Subcommittee Meetings<\/p>\n<p>IX.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Discussion of Board Items<br \/>\n&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>01.&nbsp;&nbsp; Action:&nbsp; Consideration of the appeals of the final accountability results in accordance with Policy 3.1.4 of the Mississippi Public Schools Accountability Standards, 2018 [Goals 1, 2, 4, 5, and 6 \u2013 MBE Strategic Plan] <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-01-appeal-of-statewide-accountability-results-1-15-19.pdf\">Back-up material<\/a><br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>01.A.&nbsp;Corinth School District <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-01-a-appeal-of-statewide-accountability-results-1-15-19.pdf\">Back-up material<\/a><\/li>\n<li>01.B.&nbsp;Harrison County School District <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-01-b-appeal-of-statewide-accountability-results-1-15-19.pdf\">Back-up material<\/a><\/li>\n<li>01.C.&nbsp;Pascagoula-Gautier School District <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-01c-appeal-of-statewide-accountability-results.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<li>02.&nbsp;Information:&nbsp; Report of the 2019 graduation rates for the state, district, and school levels [Goal 2 \u2013 MBE Strategic Plan] (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-02-graduation-rates.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>03.&nbsp;Action:&nbsp; Approval of the Mississippi Department of Education Contracts [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-03-contracts-rev2.pdf\">Back-up material<\/a><br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>03.A.&nbsp;Action:&nbsp; Monthly contracts with former State Employees receiving retirement benefits [Goal 4 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-03-a-contracts-with-former-state-employees.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>03.B.&nbsp;Action:&nbsp; Contract to renew and expand services with Harris, Mackessey &amp; Brennan (HMB), the vendor for the state\u2019s online application system (MCAPS) for grant programs administered by the Mississippi Department of Education [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (John Kraman) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-03-b-cio-otss-harris-mackessey-brennan.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>03.C.&nbsp;Action: Contract with GuideSoft Inc., d\/b\/a Knowledge Services under the terms of the Master Consulting Services Agreement to provide for the acquisition of Information Technology Consulting Services [Goal 5 \u2013 MBE Strategic Plan] (John Kraman) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-03-c-cio-otss-guidesoft-knowledgeservices.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<li>04.&nbsp;&nbsp;&nbsp; Action:&nbsp; Approval of the Mississippi Department of Education grant awards [Goals 1 and 2 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-04-grants-2.pdf\">Back-up material<\/a><br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>04.A.&nbsp; Action:&nbsp; Award competitive grants for a special project appropriated by the Mississippi Legislature and identified as the Mary Kirkpatrick-Haskell, Mary Sprayberry School Nurse Program in Miss. Code Ann. \u00a7 37-14-3 [Goals 1 and 2 \u2013 MBE Strategic Plan] (Felicia Gavin)&nbsp;<a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-04-a-school-nurse-program-rev2.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<li>05.&nbsp;Information:&nbsp; Presentation of FY 2018 audit reports by CliftonLarsonAllen, LLP [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-05-audit-presentation.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>06.&nbsp;Information: Discussion of Mississippi School for the Blind and Mississippi School for the Deaf (Johnny Franklin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-06-oss-discussion-item-added-by-johnny-frankliin-01172019.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>07.&nbsp;Consent Agenda (All consent items are Action items) &nbsp;<a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab_07_january-2019-consent-agenda-rev4.pdf\">Back-up material<\/a><br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>A.&nbsp;Approval to revise the 2018-2019 anti-bullying policy for the Mississippi&nbsp; School of the Arts, Mississippi School for the Blind, Mississippi School for the Deaf, and Mississippi School for Mathematics and Science (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-a-bullying-policy-for-state-special-schools.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>B.&nbsp;Approval of methodology to award competitive grants to school districts to support kindergarten through 3rd grade literacy instruction and&nbsp; intensive intervention during Summer Reading Camps (Nathan Oakley)&nbsp;<a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-b-methodology-for-k-3-literacy-support-grants-2019.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>C.&nbsp;Approval of methodology to award grants to school districts, public institutions of higher learning, community colleges, and state agencies to participate in a Mississippi Department of Education Educators-inResidence program (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2019(1)\/tab-c-eir-grant-methodology-2019-01.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<\/ol>\n<\/ul>\n<p>X.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Action Items<br \/>\n&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>01.&nbsp;&nbsp; Action:&nbsp; Approval of Consideration of appeals of final accountability results under Policy 3.1.4 of the Mississippi Public Schools Accountability Standards, 2018 [Goals 1, 2, 4, 5, and 6 \u2013 MBE Strategic Plan]<br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>01.A.&nbsp;Corinth School District<\/li>\n<li>01.B.&nbsp;Harrison County School District<\/li>\n<li>01.C.&nbsp;Pascagoula-Gautier School District<\/li>\n<li><strong>Office of Chief Accountability Officer)<\/strong><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<li>03.&nbsp;Action:&nbsp; Approval of the Mississippi Department of Education Contracts [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan]<br \/>\n\t\t<strong>(Office of Chief Operations Officer)<\/strong><br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>03.A.&nbsp;Action:&nbsp; Monthly contracts with former State Employees receiving retirement benefits [Goal 4 \u2013 MBE Strategic Plan]<br \/>\n\t\t\t\t<strong>(Office of Chief Operations Officer)<\/strong><\/li>\n<p><\/p>\n<li>03.B.&nbsp;Action:&nbsp; Contract to renew and expand services with Harris, Mackessey &amp; Brennan (HMB), the vendor for the state\u2019s online application system (MCAPS) for grant programs administered by the Mississippi Department of Education [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan]<br \/>\n\t\t\t\t<strong>(Office of Chief Information Officer)<\/strong><\/li>\n<p><\/p>\n<li>03.C.&nbsp;Action: Contract with GuideSoft Inc., d\/b\/a Knowledge Services under the terms of the Master Consulting Services Agreement to provide for the acquisition of Information Technology Consulting Services [Goal 5 \u2013 MBE Strategic Plan]<br \/>\n\t\t\t\t<strong>(Office of Chief Information Officer)<\/strong><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<li>04.&nbsp;Action:&nbsp; Approval of the Mississippi Department of Education grant awards [Goals 1 and 2 \u2013 MBE Strategic Plan]<br \/>\n\t\t<strong>(Office of Chief Operations Officer)<\/strong><br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>04.A.&nbsp; Action:&nbsp; Award competitive grants for a special project appropriated by the Mississippi Legislature and identified as the Mary Kirkpatrick-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Haskell, Mary Sprayberry School Nurse Program in Miss. Code Ann. \u00a7 37-14-3 [Goals 1 and 2 \u2013 MBE Strategic Plan]<br \/>\n\t\t\t\t<strong>(Office of Chief Operations Officer)<\/strong><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<li>07.&nbsp;&nbsp;&nbsp; Consent Agenda (All consent items are Action items)<br \/>\n\t\t&nbsp;<\/p>\n<ul>\n<ol style=\"list-style-type: none\">\n<li>A. Approval to revise the 2018-2019 anti-bullying policy for the Mississippi&nbsp; School of the Arts, Mississippi School for the Blind, Mississippi School for the Deaf, and Mississippi School for Mathematics and Science<br \/>\n\t\t\t\t<strong>(Office of Chief Academic Officer)<\/strong><\/li>\n<p><\/p>\n<li>B. Approval of methodology to award competitive grants to school districts to support kindergarten through 3rd grade literacy instruction and intensive intervention during Summer Reading Camps<br \/>\n\t\t\t\t<strong>(Office of Chief Academic Officer)<\/strong><\/li>\n<p><\/p>\n<li>C. Approval of methodology to award grants to school districts, public institutions of higher learning, community colleges, and state agencies to participate in a Mississippi Department of Education Educators-inResidence program<br \/>\n\t\t\t\t<strong>(Office of Chief Academic Officer)<\/strong><\/li>\n<p><\/p>\n<\/ol>\n<\/ul>\n<\/li>\n<\/ol>\n<\/ul>\n<p>XI.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consideration of Executive Session<\/p>\n<p>XII.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; State Board of Education<\/p>\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1.&nbsp; Report on meetings attended<\/p>\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2.&nbsp; Approval of attendance at meetings<\/p>\n<p>XIII.&nbsp;&nbsp; &nbsp; Other Business<\/p>\n<p>XIV.&nbsp;&nbsp;&nbsp;&nbsp; Adjournment<\/p>\n<p>View the live stream of Mississippi State Board of Education meetings at <a href=\"https:\/\/msachieves.mdek12.org\">https:\/\/msachieves.mdek12.org<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<div>&nbsp;<\/p>\n<div>&nbsp;<\/div>\n<\/div>\n<p><span style=\"text-decoration: underline\">If you need accommodations due to a disability, contact our office at 601-359-1750.<\/span><\/p>\n<p><strong>NOTE:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Cellular telephones and pagers that give an audible signal are not permitted during Board meeting.<\/strong><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Print Version Mississippi Board of Education &nbsp;January 17, 2019 10:00 a.m. 4th Floor Boardroom Central High School Building 359 North West Street Jackson, Mississippi Agenda I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Call to Order II.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pledge of Allegiance to the Flag and Invocation III.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of minutes of&nbsp;December 20, 2018 Board Meeting IV.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Agenda V.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Recognition Ceremony &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1750","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1750"}],"collection":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/comments?post=1750"}],"version-history":[{"count":0,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1750\/revisions"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=1750"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}