{"id":1848,"date":"2020-01-13T17:39:35","date_gmt":"2020-01-13T17:39:35","guid":{"rendered":"https:\/\/wptest.mdek12.org\/testsite2\/january-16-board-agenda\/"},"modified":"2024-04-15T16:54:41","modified_gmt":"2024-04-15T16:54:41","slug":"january-16-board-agenda","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/january-16-board-agenda\/","title":{"rendered":"January 16, 2020 Board Agenda"},"content":{"rendered":"<p><a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/january_2020_board_agenda_rev6.pdf\">Print Version<\/a><\/p>\n<div class=\"WordSection1\">\n<p class=\"text-align-center\">Mississippi Board of Education<br \/>\nJanuary 16, 2020<br \/>\n10:00 a.m.<br \/>\n4th Floor Boardroom<br \/>\nCentral High School Building<br \/>\nMississippi Department of Education (MDE)<br \/>\n359 North West Street<br \/>\nJackson, Mississippi<\/p>\n<p class=\"text-align-center\"><strong><u>Agenda<\/u><\/strong><\/p>\n<p>I.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Call to Order<\/p>\n<p>II.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pledge of Allegiance to the Flag and Invocation<\/p>\n<p>III.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of minutes of\u00a0December 19, 2019 Board Meeting<\/p>\n<p>IV.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Agenda<\/p>\n<p>V.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Recognition Ceremony<\/p>\n<p><u><strong>National Elementary and Secondary Education Act (ESEA) Distinguished Schools<\/strong><\/u><\/p>\n<p>Oxford Elementary School<br \/>\nOxford School District<\/p>\n<p>Pass Christian Elementary School<br \/>\nPass Christian School District<\/p>\n<p>VI.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Report of State Superintendent of Education<\/p>\n<p>VII.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Report of Chair<\/p>\n<p>VIII.\u00a0\u00a0\u00a0\u00a0\u00a0 Report of Student Representatives<\/p>\n<p>IX.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Report on State Board of Education Subcommittee ( SBE) Meetings<\/p>\n<p>X.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Discussion and\/or Approval of Board Items (All action items require vote)<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>01.\u00a0<u>Action<\/u>: Approval of the Carl D. Perkins V State Plan [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-01-cte-perkins-plan-with_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>02.\u00a0<u>Information<\/u>: Report of the 2020 graduation rates for the state, district, and school levels [Goal 2 &#8211; MBE Strategic Plan] (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab_02_graduation_rate_report_cao_osp_january_2020_board_item.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>03.\u00a0<u>Action<\/u>: Revise Miss. Admin. Code 7-3: 36.4, State Board Policy Chapter 36, Rule 36.4: Assessments Required for Graduation [Goals 1, 2, 4, and 6 \u2013 MBE Strategic Plan]<br \/>\n(Has cleared the Administrative Procedures Act Process with public comments) (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-03-apa-revise_rule_36.4-assessments_for_graduation_1.7.20.docx.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>04.\u00a0<u>Action<\/u>: Approval of the MDE Contracts [Goals 1 and 2 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-04.0-contracts.pdf\">Back-up material<\/a>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>04.A.\u00a0<u>Action<\/u>: Renew contract with S&amp;S Management Group LLC d\/b\/a Security Solutions of America\/Avert Group, USA to provide security services on the campus of the Mississippi Schools for the Blind and Deaf for the 2020-2021 school year [Goals 1 and 2 \u2013 MBE Strategic Plan] (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-04.a.-msdb-sands_management_group_procurement_approved.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>04.B.\u00a0<u>Action<\/u>: Approval of Pupil Transportation Equipment Bids [Goals 1, 2, and 3 \u2013 MBE Strategic Plan] (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-04.b.-approval_of_pupil_transportation_equipment_bids.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/li>\n<li>05.\u00a0<u>Action<\/u>: Establish State Board Policy Part 3, Chapter 74, Rule 74.21\u2013 Education Scholarship Account (ESA) [Goal 2 \u2013 MBE Strategic Plan] (Has cleared the Administrative Procedures Act process with public comments) (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-05-esa-rule_74.21-with_public_comments.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>06.\u00a0<u>Action<\/u>: Revise selected Mississippi Secondary Curriculum Frameworks in Career and Technical Education [Goal 2 \u2013 MBE Strategic Plan] <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-06-return-from-apa_on_twelve_frameworks_with_links_new_20200109-2.pdf\">Back-up material<\/a>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>1.\u00a0Agricultural Power and Machinery<\/li>\n<li>2.\u00a0Agricultural Technology and Mechanical Systems<\/li>\n<li>3.\u00a0Contemporary Health<\/li>\n<li>4.\u00a0Cyber Foundations I<\/li>\n<li>5.\u00a0Cyber Foundations II<\/li>\n<li>6.\u00a0Family and Consumer Sciences<\/li>\n<li>7.\u00a0Health Care and Clinical Services<\/li>\n<li>8.\u00a0Health Science Core<\/li>\n<li>9.\u00a0Information Technology<\/li>\n<li>10.\u00a0Polymer Science<\/li>\n<li>11.\u00a0Simulation and Animation Design<\/li>\n<li>12.\u00a0Sports Medicine<br \/>\n(Has cleared the Administrative Procedures Act process without public comments) (Nathan Oakley)<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/li>\n<li>07.\u00a0Consent Agenda (All consent items are action items which require vote, unless otherwise noted.) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-07-consent_agenda_january_2020_rev4.pdf\">Back-up material<\/a>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>A.\u00a0Approval to establish Mississippi Secondary Curriculum Framework in Career and Technical Education \u2013 Naval Architecture and Marine Engineering, Shipbuilding Academy<br \/>\n(Has cleared the Administrative Procedures Act process without public comments) (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-a-returing_from_apa_no_comments_with_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>B.\u00a0Approval to revise methodology to award competitive grants to school districts to support kindergarten through 3rd grade literacy instruction and intensive intervention during Summer Reading Camps (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-b-eer-revised_summer_grant_methodology-dgh.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>C.\u00a0Approval of a new school site for the Petal School District (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-c-approval_of_a_new_school_site_for_the_petal_school_district.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>D.\u00a0Approval to begin the Administrative Procedures Act Process: To revise Miss. Admin. Code 7-4: Part 4: Licensure Guidelines K-12 to adopt and establish a passing score for the Praxis Subject Assessments, Algebra I and Geometry and New Endorsement Codes, as recommended by the Ad Hoc Committee of the Commission on Teacher and Administrator Education, Certification and Licensure and Development (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-d-apa-revise_7-4-part_4-licensure_guidelines_k-12.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>E.\u00a0Approval of Jackson State University\u2019s request to modify its existing Specialist (Ed.S.) and Doctorate (Ph.D.) in Educational Administration Programs by removing 18-hours prerequirement for students who do not hold a master\u2019s\/specialist degree in Educational Administration and modifying several courses in the curriculum (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-e-jsu_to_modify_specialist_and_doctorate_in_ed._admin._programs.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>F.\u00a0Approval of appointments for Standing Commission on School District Efficiency (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-f-commission-appointments.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>G.\u00a0Approval to begin the Administrative Procedures Act process: To revise Miss. Admin. Code 7-3:55.1, State Board Policy Chapter 55, Rule 55.1 (John Kraman) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(1)\/tab-g-cio-otss-apa.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<p>XI.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Consideration of Executive Session<\/p>\n<p>XII.\u00a0\u00a0\u00a0\u00a0\u00a0 State Board of Education<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>1.\u00a0 Report on meetings attended<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: none;\">\n<li>2.\u00a0 Approval of attendance at meetings<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<p>XIII.\u00a0\u00a0 \u00a0 Other Business<\/p>\n<p>XIV.\u00a0\u00a0\u00a0\u00a0 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><span style=\"text-decoration: underline;\">If you need accommodations due to a disability, contact our office at 601-359-1750.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><strong>NOTE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 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 January 16, 2020 10:00 a.m. 4th Floor Boardroom Central High School Building Mississippi Department of Education (MDE) 359 North West Street Jackson, Mississippi Agenda I.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Call to Order II.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pledge of Allegiance to the Flag and Invocation III.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of minutes of\u00a0December 19, 2019 Board Meeting IV.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of [&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-1848","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1848"}],"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=1848"}],"version-history":[{"count":1,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1848\/revisions"}],"predecessor-version":[{"id":2682,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1848\/revisions\/2682"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=1848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}