{"id":1855,"date":"2020-02-14T15:29:36","date_gmt":"2020-02-14T15:29:36","guid":{"rendered":"https:\/\/wptest.mdek12.org\/testsite2\/february-20-board-agenda\/"},"modified":"2024-04-15T16:55:10","modified_gmt":"2024-04-15T16:55:10","slug":"february-20-board-agenda","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/february-20-board-agenda\/","title":{"rendered":"February 20, 2020 Board Agenda"},"content":{"rendered":"<p><a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/february_2020_board_agenda_rev6.pdf\">Print Version<\/a><\/p>\n<div class=\"WordSection1\">\n<p class=\"text-align-center\">Mississippi Board of Education<br \/>\nFebruary 20, 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\u00a0January 16, 2020 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><strong>February 2020 Employee of the Month<\/strong><br \/>\nJoshua Huwe Systems Manager III<br \/>\nOffice of Technology &amp; Strategic Services<\/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>Information<\/u>: Progress on the Mississippi Board of Education\u2019s 5-year Strategic Plan for 2018 &#8211; 2022 [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Carey Wright) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-01-oss_strategic_plan_update_inforamtion_only_february_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<ol style=\"list-style-type: none;\">\n<li>02.\u00a0<u>Action<\/u>: Approval of the MDE Contracts [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.-contracts_revised.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>02.A.\u00a0<u>Action<\/u>: Contract with Interim Superintendent for Tunica County School District [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Washington Cole) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.a.-contract-pulley_public.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.B.\u00a0<u>Action<\/u>: Contract with Urban Policy Development, LLC to provide independent consultant services through process and staff development, current state documentation, future state documentation and design requirements for a new MSIS [Goal 5 \u2013 MBE Strategic Plan] (John Kraman) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.b_cio-otss-updconsulting.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.C.\u00a0<u>Action<\/u>: Modify contract with Michael D. Kent for 2019-2020 to increase the PERS retirement fee [Goals 4 and 6 \u2013 MBE Strategic Plan] (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.c_mike-kent-contract-modification_fy20.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.D.\u00a0<u>Action<\/u>: Renew contract with the Mississippi State Department of Health to provide health inspections for the United States Department of Agriculture (USDA) Summer Food Service Program for FY2021 [Goal 1 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.d.-contract_with_usda_summer_food_service_program.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.E.\u00a0<u>Action<\/u>: Renew contract with Curriculum Associates, LLC to provide a comprehensive early learning observational screener as part of the effectiveness evaluation for pre-kindergarten programs [Goal 3 \u2013 MBE Strategic Plan] (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.e-contrat_renewal-curriculum-associates.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.F.\u00a0<u>Action<\/u>: Renew contract with Riverside Assessments, LLC d\/b\/a Riverside Insights for Fiscal Year 2021 to provide an assessment system as required by the State Performance Plan [Goals 1 and 3 \u2013 MBE Strategic Plan] (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.f-contract-riverside_agenda_item_revised_1.24.20.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.G.\u00a0[PULLED] <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-02.g-pulled.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/li>\n<li>03.\u00a0<u>Action<\/u>: Approval of the MDE grant awards [Goals 2and 3\u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-03.0-grants-3.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>03.A.\u00a0<u>Action<\/u>: Award competitive grants for K-8 STEM Initiative Enhancement Project [Goal 2 \u2013 MBE Strategic Plan] (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-03.a.-fy20_stem_grants-public.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.B.\u00a0<u>Action<\/u>: Award competitive grants for the Non-Profit Workforce Professional Development Grants [Goal 3 \u2013 MBE Strategic Plan] (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-03.b.-fy20_non_profit_multi-year-grants-public.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/li>\n<li>04.\u00a0Consent Agenda (All consent items are action items which require vote, unless otherwise noted.) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-04-consent_agenda_february_2020_rev3.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.\u00a0[PULLED] <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-a-pulled.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 of methodology to award grant dollars appropriated from the Mississippi Legislature for agricultural certification programs, agricultural programs, computer science, engineering or robotic engineering programs equipment upgrades and Mississippi Elementary STEM and STEAM program to local educational agencies (Nathan Oakley) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-b-methodology_ag_cert_revised_1.21.20.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 to begin the Administrative Procedures Act process: To revise Miss. Admin. Code 7-3: 28.3, State Board Policy Chapter 28, Rule 28.3: Access to a Substantive and Rigorous Curriculum Policy, Miss. Admin. Code: 7-24, Mississippi Public School Accountability Standards, 2019, Process Standard 26 and Appendices A and B, Miss. Admin. Code: 7- 163: Mississippi Nonpublic School Accountability Standards, 2019, Process Standard 22 and Appendices A and B (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-c-apa-sbp_28.3_standard_26_and_appendices_a_and_b.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 \u2013 4: Part 4: Licensure Guidelines K-12 to modify the licensure requirements for obtaining and maintaining the Special Non- Renewable License for Prospective Non-Traditional Teacher Preparation Program Completers, to ensure alignment to current Federal guidelines for employing Special Education Teachers who hold a temporary license as required by the Individuals with Disabilities Education Act (IDEA) 612(a)(14)(c), as amended by the Every Student Succeeds Act (ESSA) (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-d-apa-otl_proposed_special_nonrenewable_license_revisions_2.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>E.\u00a0Approval to revise two (2) Career Pathway licensure options, 972 Culinary Arts; 962 Sports Medicine; establish two (2) new Career Pathways in the endorsement areas of Fire Science; Business, Marketing, and Finance; and establish one (1) new endorsement in the area of Computer Science (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-e-summary_of_cte_proposed_educator_licensure_changes_007.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>F.\u00a0Approval of Statewide Purchasing Program\u2019s FY20 Financial Statement and FY21 fee structure (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-f._statewide_purchasing_program.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.\u00a0Report of monthly contracts with former State Employees receiving retirement benefits (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-g.-report_of_monthly_contracts_with_former_state_employees.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>H.\u00a0<u>Information<\/u>: Annual School Board Meeting Attendance Report in accordance with Miss. Code Ann. \u00a7 37-6-13 (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-h-annual_school_board_meeting_attendance_report_final_6.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>I.\u00a0Approval of recommendations on exceptions to pupil-teacher ratio requirements for grades 1-4 (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MDE-2020(2)\/tab-i-pupil_teacher_ratio_requirements_for_grades_1-4.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>&nbsp;<\/p>\n<p>&nbsp;<\/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><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<p>&nbsp;<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Print Version Mississippi Board of Education February 20, 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\u00a0January 16, 2020 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-1855","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1855"}],"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=1855"}],"version-history":[{"count":1,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1855\/revisions"}],"predecessor-version":[{"id":2683,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/1855\/revisions\/2683"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=1855"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}