{"id":2169,"date":"2022-11-04T15:02:43","date_gmt":"2022-11-04T15:02:43","guid":{"rendered":"https:\/\/wptest.mdek12.org\/testsite2\/november-10-board-agenda\/"},"modified":"2024-04-15T16:28:53","modified_gmt":"2024-04-15T16:28:53","slug":"november-10-board-agenda","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/november-10-board-agenda\/","title":{"rendered":"November 10, 2022 Board Agenda"},"content":{"rendered":"<p><a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/november_10_2022_board_agenda_rev5.pdf\">Print Version<\/a><\/p>\n<div class=\"WordSection1\">\n<p class=\"text-align-center\">Mississippi Board of Education<br \/>\nNovember 10, 2022<br \/>\n10:00 a.m.<br \/>\nMadison County School District<br \/>\nBoardroom<br \/>\n476 Highland Parkway<br \/>\nRidgeland, MS 39157<\/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 October 27, 2022 Board Meeting and minutes of the Special-Called Board Meetings of November 3, 2022, November 8, 2022, and November 9, 2022<\/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>VI.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Report 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\u00a0Report of the 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. <u>Information<\/u>: MSIS Modernization Progress Report (John Kraman) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-01-cio-otss-informational-msis_2.0_0.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. <u>Action<\/u>: Approval of a new five-member advisory board for the administration of the Tunica County School District [Goal 6 \u2013 MBE Strategic Plan] (Mike Kent) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-02-tunica-county_sd-advisory-board_members_item_and_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<ol style=\"list-style-type: none;\">\n<li>03. <u>Action<\/u>: Approval of the MDE contracts [Goals 1, 2, 3, and 4 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-03.0-ocoo-contract_award_november_10_2022_2022_rev.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. <u>Action<\/u>: Action: Award Contract to PATH Company for the Operation and Management of the Educational Facilities Revolving Loan Fund Program [Goals 2 and 3 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab_03.a_school_financial_services_november_10_2022_v1.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. <u>Action<\/u>: Renew contract with TransACT Communications, LLC to provide parent notifications [Goals 1, 2, and 4 \u2013 MBE Strategic Plan] (Wendy Clemons) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-03.b.-transact_board_item_fy23_revised-kb.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/li>\n<li>04. <u>Action<\/u>: Approval of the MDE grant awards [Goal 3 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-04.0-ocoo-grant_award-november_10_2022.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. <u>Action<\/u>: Award competitive grants for the State Invested Pre-Kindergarten Program [Goal 3 \u2013 MBE Strategic Plan] (Marla Davis) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-04.a.-state_invested_pre-k_grant_award-kb.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/li>\n<li>05. Consent Agenda (All consent items are action items which require vote, unless otherwise noted.) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab_05_consent_agenda_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. Approval of monthly expenditures for the Mississippi School of the Arts (Wendy Clemons) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-a-msa-october_expenditures_item_and_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. Approval of monthly expenditures for the Mississippi Schools for the Deaf and the Blind (Wendy Clemons) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-b-msdb-october-expenditures_item_and_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>C. Approval to begin the Administrative Procedures Act process: To revise Miss. Admin. Code 7 \u2013 4: Part 4: Licensure Guidelines K-12 to repeal the existing version of the Special, Non-renewable License for Adjunct Teachers and replace it with the proposed Special License, Adjunct Teacher Licensure pathway (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab_c._special_license_adjunct_teacher_license_11102022_rev_002.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. Approval to begin the Administrative Procedures Act Process: To revise Miss. Admin. Code 7 \u2013 3: 14.6, State Board Policy Chapter 14, Rule 14.6 et al., related to Licensure Commission, Discipline Procedures, Hearings and Appeals(Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab_d._educator_misconduct_evaluations_rule_14.6_et_al.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. Approval of certified personnel for the Mississippi School of the Arts, Mississippi Schools for the Deaf and the Blind, and Mississippi School for Mathematics and Science (Wendy Clemons) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-e-certified-staff-state_schools-revised_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>F. Approval of contract with American Sentry Services to provide security services for the Mississippi School of the Arts (Wendy Clemons) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-f-msa-security_contract.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. <u>Information<\/u>: Report on action of the Commission on School Accreditation concerning the assignment of district accreditation statuses (Paula Vanderford) <a href=\"\/sites\/default\/files\/documents\/MBE\/MBE-2022(11)\/November_10\/tab-g._report_district_accred_statuses_rev2.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\u00a0 \u00a0Consideration of Executive Session<\/p>\n<p>XII.\u00a0\u00a0\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<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<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>XIII.\u00a0\u00a0\u00a0\u00a0\u00a0 Other Business<\/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. <u>Action<\/u>: Approval of a special-called board meeting on Monday, November 21, 2022 at Butler Snow Building \u2013 Mississippi Room Renaissance at Colony Park, 1020 Highland Colony Parkway #1400, Ridgeland, Mississippi 39157 starting at 10:00 a.m.<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/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><br \/>\n&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 November 10, 2022 10:00 a.m. Madison County School District Boardroom 476 Highland Parkway Ridgeland, MS 39157 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 October 27, 2022 Board Meeting and minutes of the Special-Called Board Meetings of November [&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-2169","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2169"}],"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=2169"}],"version-history":[{"count":1,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2169\/revisions"}],"predecessor-version":[{"id":2665,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2169\/revisions\/2665"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=2169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}