{"id":2721,"date":"2024-05-16T19:27:47","date_gmt":"2024-05-16T19:27:47","guid":{"rendered":"https:\/\/wpdev01.mdek12.org\/mbe\/?page_id=2721"},"modified":"2024-05-16T19:39:26","modified_gmt":"2024-05-16T19:39:26","slug":"may-16-board-agenda","status":"publish","type":"page","link":"https:\/\/wpdev01.mdek12.org\/mbe\/may-16-board-agenda\/","title":{"rendered":"May 16 board agenda"},"content":{"rendered":"<p><a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/may_16_2024_board_agenda_rev5.pdf\">Print Version<\/a><\/p>\n<div class=\"WordSection1\">\n<p class=\"text-align-center\" style=\"text-align: center;\">Mississippi Board of Education<br \/>\nMay 16, 2024<br \/>\n10:00 a.m.<br \/>\n4<sup>th<\/sup> 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\" style=\"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 April 18, 2024 Board meeting and minutes of Special-Called Teleconference Board meeting on May 1, 2024<\/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>2024 Mississippi Rural Teacher of the Year<\/strong><br \/>\nTodd Willis<br \/>\nTate County 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<ul>\n<ol style=\"list-style-type: none; list-style-position: outside;\">\n<li>01. <u>Information<\/u>: Spring 2024 Mississippi Academic Assessment Program (MAAP) 3rd Grade Initial Reading Summative Assessment Results [Goals 1 and 2 \u2013 MBE Strategic Plan] (Paula Vanderford) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-01-spring_2024_maap_g3_initial_board_item_with_back_up.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>02. <u>Action<\/u>: Approval of the MDE Contracts [Goals 1, 2, and 4 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-02_contract_board_agenda_items-may16_2024_rev3.pdf\">Back-up material<\/a>\n<ul>\n<ol style=\"list-style-type: none; list-style-position: outside;\">\n<li>02.A. <u>Action<\/u>: Contract with Gay, Jones, and Kuhn PLLC to provide supplementary legal counsel and policy and guidelines support to the Office of Special Education relative to the enforcement of and compliance with the Individuals with Disabilities Act (IDEA) [Goal 4 \u2013 MBE Strategic Plan] (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-02.a.-sped-contract-legal-services_0.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>02.B. <u>Action<\/u>: Contract with Mississippi Regional Education Service Agencies (RESAs) to provide a variety of education-related services allowable under the American Rescue Plan (ARP) Emergency Assistance to Non-Public Schools (EANS) Program to participating non-public schools [Goals 1, 2, and 4 \u2013 MBE Strategic Plan] (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-02.b-arp_eans_board_item_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>02.C. <u>Action<\/u>: Renew the contract with Houghton Mifflin Harcourt (HMH) for Fiscal Year 2025 to administer the English Language Arts and Mathematics in grades 3-8, Science Grades 5 &amp; 8; and High School Algebra 1, English Il, and Biology 1 as part of the Mississippi Academic Assessment Program &#8211; Alternate, (MAAP-A) for students with Significant Cognitive Disabilities (SCD) [Goals 1 and 2 \u2013 MBE Strategic Plan] (Paula Vanderford) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-02.c-maap-a_board_item_contract_renewal_5.16.24.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>02.D. <u>Action<\/u>: Renew the contract with Houghton Mifflin Harcourt (HMH) for Fiscal Year 2025 to administer the English Language Arts and Mathematics in Grades 3-8, End-of-Course (EOC) in Algebra I, English II, and options for Geometry and Algebra II as part of the Mississippi Academic Assessment Program, (MAAP) [Goals 1 and 2 \u2013 MBE Strategic Plan] (Paula Vanderford) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-02.d-maap_board_item_contract_renewal_5.16.24.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>02.E. <u>Action<\/u>: Award Contract to Tann, Brown, and Russ Co., PLLC for Mississippi Adequate Education Program (MAEP), or its replacement or equivalent, calculations for Fiscal Years 2026, 2027, 2028, 2029, and 2030 and the Recalculation of Base Student Cost as outlined in law [Goal 4 \u2013 MBE Strategic Plan] (Felicia Gavin) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-02.e.-cpa_contract_board_item_04.30.24-may_16_2024_rev2.pdf\">Back-up material<\/a><\/li>\n<p><\/ol>\n<\/ul>\n<\/li>\n<li>03. Consent Agenda (All consent items are action items which require vote, unless otherwise noted.) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-03-consent_agenda_05.16.24_rev4.pdf\">Back-up material<\/a>\n<ul>\n<ol style=\"list-style-type: none; list-style-position: outside;\">\n<li>A. Approval of monthly expenditures for the Mississippi School of the Arts (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-a-msa-monthly_expenditures_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>B. Approval of monthly expenditures for the Mississippi Schools for the Deaf and the Blind (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-b-msdb-april-expenditures_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>C. Approval of the 2024-2025 Student Handbook for the Mississippi School of the Arts (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-c-state_schools_handbooks-msa.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>D. Approval of the 2024-2025 Employee Handbook for the Mississippi School of the Arts for the Mississippi School of the Arts (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-d-msa_employee_handbook.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>E. Approval of industry certifications that will calculate in the Acceleration component of the Accountability Model for the 2024-2025 School Year (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-e-industry_certifications_2024-2025_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>F. Approval of the methodology to allocate Positive Behavior Specialist (PBS) funds to local educational agencies (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-f-pbs_methodology_may_2024.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>G. Approval of contract with Aladdin Food Management Services, LLC to provide food services to the students and staff at the Mississippi Schools for the Deaf and the Blind (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-g-aladdin_food_management_services_llc_board_item_05.16.2024.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>H. Approval to begin the Administrative Procedures Act Process: To revise Miss. Admin. Code 7 \u2013 3: State Board Policy Chapter 14, Rule 14.6, to establish Rule 14.6.2(4) and 14.6.2(5) and amend Rule 14.6.3(10) related to Disciplinary Process Policy (Paula Vanderford) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-h-oem_proposed_amendments_to_rule_14.6_may_16_2024_rev2.pdf\">Back-up material<\/a><\/li>\n<p><\/p>\n<li>I. Approval of formula grants to school districts for the purpose of providing reimbursement for the Textbook Inventory Management System (TIMS) (Donna Boone) <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/tab-i-tims-reimbursement_item_and_back-up.pdf\">Back-up material<\/a><\/li>\n<p><\/ol>\n<\/ul>\n<\/li>\n<\/ol>\n<\/ul>\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<ul>\n<ol style=\"list-style-type: none; list-style-position: outside;\">\n<li>1.\u00a0 Report on meetings attended<\/li>\n<p><\/p>\n<li>2.\u00a0 Approval of attendance at meetings<\/li>\n<p><\/p>\n<li>3.\u00a0 Approval of meeting dates for Fiscal Year 2025 <a href=\"https:\/\/www.mdek12.org\/sites\/default\/files\/documents\/MBE\/MBE-2024(5)\/May%2016\/state_board_dates_fy_2024-2025-draft_rev2_with_notes.pdf\">Back-up material<\/a><\/li>\n<p><\/ol>\n<\/ul>\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 <a href=\"https:\/\/msachieves.mdek12.org\">https:\/\/msachieves.mdek12.org<\/a><br \/>\n<\/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><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Print Version Mississippi Board of Education May 16, 2024 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 April 18, 2024 Board meeting and minutes [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2721","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2721"}],"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\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/comments?post=2721"}],"version-history":[{"count":5,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2721\/revisions"}],"predecessor-version":[{"id":2726,"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/pages\/2721\/revisions\/2726"}],"wp:attachment":[{"href":"https:\/\/wpdev01.mdek12.org\/mbe\/wp-json\/wp\/v2\/media?parent=2721"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}