{"id":2620,"date":"2024-04-11T19:42:02","date_gmt":"2024-04-11T19:42:02","guid":{"rendered":"https:\/\/wpdev01.mdek12.org\/mbe\/?page_id=2620"},"modified":"2024-04-11T19:42:02","modified_gmt":"2024-04-11T19:42:02","slug":"november-9-2023-board-agenda","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/november-9-2023-board-agenda\/","title":{"rendered":"November 9 2023 board agenda"},"content":{"rendered":"

Print Version<\/a><\/p>\n

\n

Mississippi Board of Education
\nNovember 9, 2023
\n10:00 a.m.
\n4th<\/sup>\u00a0Floor Boardroom
\nCentral High School Building
\nMississippi Department of Education (MDE)
\n359 North West Street
\nJackson, Mississippi<\/p>\n

\nAgenda<\/u><\/strong><\/p>\n

I.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Call to Order<\/p>\n

II.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pledge of Allegiance to the Flag and Invocation<\/p>\n

III.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of minutes of October 19, 2023 Board Meeting and minutes of November 2, 2023 Special-Called Board Meeting<\/p>\n

IV.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Agenda<\/p>\n

V.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Recognition Ceremony<\/p>\n

National Assessment Governing Board<\/strong><\/u>
\nDr. Darien Spann, Principal
\nStarkville High School
\nStarkville Oktibbeha Consolidated School District<\/p>\n

VI.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Report of State Superintendent of Education<\/p>\n

VII.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Report of Chair<\/p>\n

VIII.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Report of the Student Representatives<\/p>\n

IX.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Report on State Board of Education Subcommittee (SBE) Meetings<\/p>\n

X.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Discussion and\/or Approval of Board Items (All action items require vote)<\/p>\n

    \n
  1. \n
      \n
    1. 01.\u00a0Information<\/u>: Report on Mississippi Academic Assessment Program (MAAP)achievement gap results by subgroup [Goals 1, 4, and 6 \u2013 MBE Strategic Plan] (Paula Vanderford)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
        \n
      1. \n
          \n
        1. 02.\u00a0Information<\/u>: Spring 2023 ACT Results [Goals 1 and 2- MBE Strategic Plan] (Paula Vanderford)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
            \n
          1. \n
              \n
            1. 03.\u00a0Information<\/u>: MSIS Modernization Progress Report [Goals 5 \u2013 MBE Strategic Plan] (John Kraman)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                \n
              1. 04.\u00a0Action<\/u>: Approval of the MDE Contracts [Goals 1, 2, 5, and 6 \u2013 MBE Strategic Plan] (Felicia Gavin)\u00a0Back-up material<\/a>\n
                  \n
                1. \n
                    \n
                  1. 04.A.\u00a0Action<\/u>: Emergency contract with National Center for the Improvement of Educational Assessments, Inc. (NCIEA) to provide the MDE with expertise in the purpose of facilitating and managing the Mississippi Technical Advisory Committee (TAC) [Goals 1, 2, 5, and 6 \u2013 MBE Strategic Plan] (Paula Vanderford)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                  2. 05.\u00a0Action<\/u>: Approval of the MDE grant awards [Goals 1 and 2 \u2013 MBE Strategic Plan] (Felicia Gavin)\u00a0Back-up material<\/a>\n
                      \n
                    1. \n
                        \n
                      1. 05.A.\u00a0Action<\/u>: Award competitive grants for the Nita M. Lowey 21st Century Community Learning Centers Program [Goals 1 and 2 \u2013 MBE Strategic Plan] (Donna Boone)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                      2. 06. Consent Agenda (All consent items are action items which require vote, unless otherwise noted.)\u00a0Back-up material<\/a>\n
                          \n
                        1. \n
                            \n
                          1. A. Approval of monthly expenditures for the Mississippi School of the Arts (Donna Boone)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                              \n
                            1. \n
                                \n
                              1. B. Approval of monthly expenditures for the Mississippi Schools for the Deaf and the Blind (Donna Boone)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                  \n
                                1. \n
                                    \n
                                  1. 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)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                      \n
                                    1. \n
                                        \n
                                      1. D. Approval of the Engagement Letter between the Mississippi School of the Arts and the Lowery, Payn, Leggett, and Bellipanni Accounting Firm for audit services (Donna Boone)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                          \n
                                        1. \n
                                            \n
                                          1. E. Approval to award formula grants to school districts for the purpose of providing reimbursement for the Textbook Inventory Management System (TIMS) (Donna Boone)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                              \n
                                            1. \n
                                                \n
                                              1. F. Approval to revise Mississippi Secondary Curriculum Framework Computer Science and Engineering (CSE) in Career and Technical Education (CTE)
                                                \n(Has cleared the Administrative Procedures Act process without public comments) (Donna Boone)\u00a0                                                Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                                  \n
                                                1. \n
                                                    \n
                                                  1. G. Approval to revise Miss. Admin. Code 7 \u2013 4: Part 4: Licensure Guidelines K-12, to amend criteria regarding educator licensure preparation and other programs completed outside the state of Mississippi
                                                    \n(Has cleared the Administrative Procedures Act with public comments) (Paula Vanderford)\u00a0                                                    Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                                      \n
                                                    1. \n
                                                        \n
                                                      1. H. Approval to revise Miss. Admin. Code 7 \u2013 4: Part 4: Licensure Guidelines K-12 to establish Performance-Based Teacher License criteria as recommended by the Commission on Teacher and Administrator Education, Certification and Licensure and Development
                                                        \n(Has cleared the Administrative Procedures Act process with public comments) (Paula Vanderford)\u00a0                                                        Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                                          \n
                                                        1. \n
                                                            \n
                                                          1. I.\u00a0Information<\/u>: Report on action of the Commission on School Accreditation concerning the assignment of district accreditation statuses (Paula Vanderford)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                                              \n
                                                            1. \n
                                                                \n
                                                              1. J. Approval of a temporary rule and to begin the Administrative Procedures Act process: To amend Miss. Admin. Code 7-2: Chapter 2 \u2013 Organization of the State Board, Rule 2.3 \u2013 Student Representatives of the Mississippi State Board of Education (Sonya Amis)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                                                  \n
                                                                1. \n
                                                                    \n
                                                                  1. K. Approval of a temporary rule and to begin the Administrative Procedures Act process: To amend Miss. Admin. Code 7-3: Chapter 1 \u2013 Accountability, Rule 1.1 \u2013 Educational Accountability (Sonya Amis)\u00a0Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

                                                                    XI.\u00a0 \u00a0 \u00a0 \u00a0Consideration of Executive Session<\/p>\n

                                                                    XII.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 State Board of Education<\/p>\n

                                                                      \n
                                                                    1. \n
                                                                        \n
                                                                      1. 1.\u00a0 Report on meetings attended<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                                                                          \n
                                                                        1. \n
                                                                            \n
                                                                          1. 2.\u00a0 Approval of attendance at meetings<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

                                                                            XIII.\u00a0\u00a0\u00a0\u00a0\u00a0 Other Business<\/p>\n

                                                                            XIV.\u00a0 \u00a0 \u00a0 Adjournment<\/p>\n

                                                                            View the live stream of Mississippi State Board of Education meetings at\u00a0https:\/\/msachieves.mdek12.org<\/a>
                                                                            \n <\/p>\n

                                                                             <\/p>\n

                                                                            If you need accommodations due to a disability, contact our office at 601-359-1750.<\/p>\n

                                                                            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":"

                                                                            Print Version Mississippi Board of Education November 9, 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 October 19, 2023 Board Meeting and minutes of […]<\/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-2620","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2620"}],"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=2620"}],"version-history":[{"count":1,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2620\/revisions"}],"predecessor-version":[{"id":2621,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2620\/revisions\/2621"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=2620"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}