{"id":2630,"date":"2024-04-11T19:46:21","date_gmt":"2024-04-11T19:46:21","guid":{"rendered":"https:\/\/wpdev01.mdek12.org\/mbe\/?page_id=2630"},"modified":"2024-04-11T19:46:21","modified_gmt":"2024-04-11T19:46:21","slug":"january-19-board-agenda-2","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/january-19-board-agenda-2\/","title":{"rendered":"January 19 board agenda"},"content":{"rendered":"<p><a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/january_19_2023_board_agenda_rev3.pdf\">Print Version<\/a><\/p>\n<div class=\"WordSection1\">\n<p class=\"text-align-center\">Mississippi Board of Education<br \/>\nJanuary 19, 2023<br \/>\n10:00 a.m.<br \/>\nMadison County School District<br \/>\nBoardroom<br \/>\n476 Highland Parkway<br \/>\nRidgeland, Mississippi<\/p>\n<p class=\"text-align-center\">\n<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 December 15, 2022 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>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(1)\/tab-01_otl_educator_workforce_update.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>: Mississippi Educator Career Continuum Archive (MECCA) System Update [Goals 4 and 5 \u2013 MBE Strategic Plan] (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-02._mecca_system_update.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.\u00a0<u>Information<\/u>: Report of the 2023 graduation rates for the state, district, and school levels [Goal 2 \u2013 MBE Strategic Plan] (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-03_2023_graduation_rates_v1.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>04.\u00a0<u>Information<\/u>: Overview of the Mathematics Professional Development and Instructional Coaching Services [Goals 1, 2, 4, and 6 \u2013 MBE Strategic Plan] (Marla Davis)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-04-math_pd_and_coaching_jan_2023_sbe.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li>05.\u00a0<u>Action<\/u>: Approval of the MDE contracts [Goals 1, 2, 4, 5, and 6 \u2013 MBE Strategic Plan] (Felicia Gavin)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-05.0-ocoo-contract_awards_january_2023.pdf\">Back-up material<\/a>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>05.A.\u00a0<u>Action<\/u>: Multi-year contract with Catapult Learning, LLC to provide mathematics professional development and instructional coaching services [Goals 1, 2, 4, and 6 \u2013 MBE Strategic Plan] (Marla Davis)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-05.a.-ae-final_sbe_jan_2023_catapult.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>05.B.\u00a0<u>Action<\/u>: Renew contract with Mythics, Inc. to provide Oracle Licensing Support [Goal 5 \u2013 MBE Strategic Plan] (John Kraman)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-05.b-cio-otss-mythicsinc_rvd_contract_renewal.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<li>06. 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(1)\/tab-06-consent_agenda_1.19.23._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 (Wendy Clemons)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-a-msa-expenditurs_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 (Wendy Clemons)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/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 (Wendy Clemons)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/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 of an appointment to the Commission of School Accreditation (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-d_january_2023_sbe_item_to_appoint_csa_member_redacted.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>E. Approval to revise Miss. Admin. Code 7-4: Part 4: Licensure Guidelines K-12 and State Board of Education Policy Rule 71.2, to ensure consistency regarding certain criteria found therein required for licensing of School Business Administrators<br \/>\n(Has cleared the Administrative Procedures Act process without public comments) (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab_e_revise_part_4_rule_71.2_school_business_admin_v1.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 of a temporary rule and to begin the Administration Procedures Act process: To establish Miss. Admin. Code 7-3: 78.11, State Board Policy Chapter 78, Rule 78:11: Guidelines for Mississippi\u2019s Implementation of the Locally Selected Nationally Recognized, High School Assessment Provision of ESSA (Paula Vanderford)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-f-board_item-temp_rule_to_establish_sbp_78.11_lsnrhsa_guidelines.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 amend Miss. Admin. Code 7-3: Chapter 1 \u2013 Accountability, Rules 1.1 \u2013 1.3 (Sonya Amis)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-g-oea-part_3_chapter_1-board_consent_item_with_back-up_rev2_1.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 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)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-h-oea-part_2_chapter_2_board_consent_item_with_backup.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 amend Miss. Admin. Code 7-3: Chapter 10 \u2013 Subrecipient Single Audit Resolution, Rule 10.1 \u2013 Subrecipient Single Audit Resolution (Sonya Amis)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-i-oea-part_3_chapter_10_board_consent_item_with_backup.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 to begin the Administrative Procedures Act process: To amend Miss. Admin. Code 7-3: Chapter 12 \u2013 Board of Education Operations, Rules 12.1 \u2013 Rule 12.10 (Erin Meyer)\u00a0<a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2023(1)\/tab-j-ocac-part_3_chapter_12_board_item_with_backup1.4.23.pdf\">Back-up material<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\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<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\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 \/>\nIf you need accommodations due to a disability, contact our office at 601-359-1750.<\/p>\n<p><strong>NOTE: 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 19, 2023 10:00 a.m. Madison County School District Boardroom 476 Highland Parkway Ridgeland, 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 December 15, 2022 Board Meeting IV.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Agenda V.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Recognition Ceremony VI.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Report of State [&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-2630","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2630"}],"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=2630"}],"version-history":[{"count":1,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2630\/revisions"}],"predecessor-version":[{"id":2631,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2630\/revisions\/2631"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=2630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}