{"id":2615,"date":"2024-04-11T19:38:55","date_gmt":"2024-04-11T19:38:55","guid":{"rendered":"https:\/\/wpdev01.mdek12.org\/mbe\/?page_id=2615"},"modified":"2024-04-11T19:40:59","modified_gmt":"2024-04-11T19:40:59","slug":"october-19-2023-board-agenda","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/october-19-2023-board-agenda\/","title":{"rendered":"October 19 2023 board agenda"},"content":{"rendered":"<p><a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/october_19_2023_board_agenda_rev3_1.pdf\">Print Version<\/a><\/p>\n<div class=\"WordSection1\">\n<p class=\"text-align-center\">Mississippi Board of Education<br \/>\nOctober 19, 2023<br \/>\n10:00 a.m.<br \/>\n4<sup>th<\/sup>\u00a0Floor 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 September 28, 2023 Board Meeting and minutes of September 29, 2023 Special-Called 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>Carnegie Hall Performance<\/strong><\/u><br \/>\nHolmes County Central High School Choir<br \/>\nHolmes County Consolidated School District<\/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<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>01.\u00a0<u>Information<\/u>: Educator Workforce Development Update [Goal 4 \u2013 MBE Strategic Plan] (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-01.-educator_workforce_development.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>02.\u00a0<u>Information<\/u>: Update on Literacy Based Promotion Act [Goals 1 and 2 \u2013 MBE Strategic Plan] (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-02-information_for_lbpa_2023-revised.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li>03.\u00a0<u>Action<\/u>: Approval of the MDE Contracts [Goals 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Felicia Gavin)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-03.-0-ocoo-contract_board_items_october_19_2023.pdf\">Back-up material<\/a>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>03.A.\u00a0<u>Action<\/u>: Modify contract with EMS LINQ, Inc. to extend the contract date and increase the cost for additional modules, hosting, maintenance and support to the Mississippi Department of Education relative to the Mississippi Comprehensive Automated Performance-based System (MCAPS) [Goal 1, 2, 3, 4, 5, and 6 \u2013 MBE Strategic Plan] (Felicia Gavin)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-03.a-state_board_agenda_item_for_mcaps_october_2023.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>03.B.\u00a0<u>Action<\/u>: Renew contract with the Mississippi State Department of Health to provide health inspections for the United State Department of Agriculture (USDA) Summer Food Service Program for the remainder of FY 2024 and FY 2025 [Goal 1 \u2013 MBE Strategic Plan] (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-03.b._msdh_contract_renewal.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<li>04.\u00a0<u>Action<\/u>: Approval of the MDE grant awards [Goals 1 and 2 \u2013 MBE Strategic Plan] (Felicia Gavin)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-04.-ocoo-grant_awards_board_item-october_19_2023.pdf\">Back-up material<\/a>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>04.A.\u00a0<u>Action<\/u>: Award competitive grants for the Bipartisan Safer Communities Act (BSCA) Stronger Connections Grant Program [Goals 1 and 2 \u2013 MBE Strategic Plan] (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-04.a.-fp-competitive-grants-for-bsca_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<li>05. Consent Agenda (All consent items are action items which require vote, unless otherwise noted.)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-05-consent_agenda_10.19.23_rev2.pdf\">Back-up material<\/a>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>A. Approval of monthly expenditures for the Mississippi School of the Arts (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-a-msa-monthly-expenditures_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>B. Approval of monthly expenditures for the Mississippi Schools for the Deaf and the Blind (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-b-msdb-monthly-expenditures_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>C. 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 (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-c-certified-staff-special-schools_0.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>D. Approval to adopt policies required by state statute for the Mississippi Schools for the Deaf and the Blind to be placed on the District Policy Service website established by the Mississippi School Boards Association (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-d-msdb-board-policies_item_and_back-up.pdf\">Back-up material<\/a>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>1. Section: G; Policy Code: GBRI<br \/>\nPolicy: Absence from Duty<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>2. Section: I; Policy Code: IDDFAA<br \/>\nPolicy: District Assurance for Children with Disabilities<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>3. Section: J; Policy Code: JBD<br \/>\nPolicy: Student Attendance, Reporting of Student Attendance, Tardiness and Excuses<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>4. Section: C; Policy Code: CEB<br \/>\nPolicy: Duties of Superintendent<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<li>E. Approval to modify the district calendar for Mississippi Schools for the Deaf and the Blind due to campus power and Internet outages on August 21, 2023 (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-e-msdb-revised-calendar_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>F. Approval to begin the Administrative Procedures Act process: To revise the Regulations for Gifted Education Programs (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-f-begin-apa-gep-regulations_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>G. Approval to begin the Administrative Procedures Act process: To revise the following State Board policies related to Career and Technical Education (CTE) (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-g-begin-apa-cte-policies_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>H. Approval to begin the Administrative Procedures Act process: To create State Board Policy Chapter 84, Rule 84.18 \u2013 Appeals Procedure for Career Technical Data Reporting (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-h-begin-apa-to-create-84.18_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>I. Approval to begin the Administrative Procedures Act process: To revise State Board Policy Chapter 28, Rule 28.1 \u2013 Curriculum Guides (Donna Boone)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-i-begin-apa-to-revise-sbp-28.1_item_and_back-up.docx.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>J. Approval of methodology to award Equipment Assistance grants to School Food Authorities (SFAs) participating in the National School Lunch Program (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-j._award_equipment_assistance_grants.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>K. Approval of Jackson State University\u2019s request to add a Child Development (Pre-Kindergarten \u2013 Kindergarten (PreK-K) supplemental endorsement to its existing Elementary Education (K-3) approved licensure-track educator preparation program (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-k._jsu_child_dev._endorsement_request.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>L. Approval of The University of Southern Mississippi\u2019s request to modify its existing approved Child Development (Pre-Kindergarten \u2013 Kindergarten (PreK-K) master\u2019s degree licensure-track educator preparation program (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(10)\/tab-l._usm_child_dev._modification_request.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<p>XI.\u00a0 \u00a0 \u00a0 \u00a0Consideration of Executive Session<\/p>\n<p>XII.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 State Board of Education<\/p>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>1.\u00a0 Report on meetings attended<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>2.\u00a0 Approval of attendance at meetings<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<p>XIII.\u00a0\u00a0\u00a0\u00a0\u00a0 Other Business<\/p>\n<p>XIV.\u00a0 \u00a0 \u00a0 Adjournment<\/p>\n<p>View the live stream of Mississippi State Board of Education meetings at\u00a0<a href=\"https:\/\/msachieves.mdek12.org\/\">https:\/\/msachieves.mdek12.org<\/a><br \/>\n&nbsp;<\/p>\n<p>If you need accommodations due to a disability, contact our office at 601-359-1750.<\/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 October 19, 2023 10:00 a.m. 4th\u00a0Floor 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 September 28, 2023 Board Meeting and minutes 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-2615","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2615"}],"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=2615"}],"version-history":[{"count":2,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2615\/revisions"}],"predecessor-version":[{"id":2617,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2615\/revisions\/2617"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=2615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}