May 7, 2020 at 5:30 PM - Jackson-Madison County School Board Meeting
Agenda |
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1. CALL TO ORDER
Speaker(s):
James Johnson Board Chairman
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1.A. MOMENT OF SILENCE
Speaker(s):
James Johnson Board Chairman
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2. APPROVALS
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2.A. APPROVAL OF CONSENT AGENDA: FINANCIAL REPORTS, HUMAN CAPITAL REPORTS, APRIL 9, 2020 BOARD MEETING MINUTES, APRIL 15, 2020 SPECIAL CALLED MEETING
Speaker(s):
James Johnson Board Chairman
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2.B. APPROVAL OF AGENDA
Speaker(s):
James Johnson Board Chairman
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3. FINANCIAL REPORT
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3.A. JMCSS FISCAL SERVICES DIRECTOR-BUDGET AMENDMENTS, MONTHLY FINANCIAL STATEMENT, QUARTERLY EXPENDITURE ANALYSIS
Speaker(s):
Holly Kellar, JMCSS Fiscal Services
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3.B. MADISON COUNTY FINANCE DIRECTOR-FINANCIAL UPDATES
Speaker(s):
Karen Bell, Madison County Finance Director
Attachments:
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4. ACTION ITEMS
Speaker(s):
James Johnson Board Chairman
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4.A. RESOLUTION - EMERGENCY SUSPENSION OF BOARD POLICIES
Speaker(s):
James Johnson Board Chairman
Attachments:
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4.B. FY20 CONSOLIDATED APPLICATION APPROVAL FOR IDEA/ESEA SCHOOL YEAR 2020-21
Speaker(s):
James Johnson Board Chairman
Attachments:
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4.C. TENURE TEACHERS
Speaker(s):
James Johnson Board Chairman
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4.D. FY2020-2021 BUDGET (WILL NOT BE APPROVED AT THE BOARD MEETING)
Speaker(s):
James Johnson Board Chairman
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4.E. CONSTRUCTION MANAGEMENT CONTRACT
Speaker(s):
Ray Washington
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4.F. DR. MARLON KING CONTRACT
Speaker(s):
Ray Washington
Attachments:
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5. ITEMS REMOVED FROM CONSENT AGENDA
Speaker(s):
James Johnson Board Chairman
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5.A. CONSENT AGENDA ITEM
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6. ITEMS ADDED TO THE AGENDA PER VOTE UNDER ITEM 2.2
Speaker(s):
James Johnson Board Chairman
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6.A. ITEMS ADDED TO THE AGENDA BY A VOTE UNDER ITEM 2.2 WILL BE PLACED HERE
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7. COMMITTEE REPORTS
Speaker(s):
James Johnson Board Chairman
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7.A. COMMITTEE REPORT AND ANY NECESSARY BOARD ACTION
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8. SUPERINTENDENT'S REPORT
Speaker(s):
Ray Washington
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9. LEGISLATIVE CONTACT REPORT
Speaker(s):
James Johnson Board Chairman
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9.A. LEGISLATIVE CONTACTS MADE DURING THE MONTH OF MAY
Speaker(s):
James Johnson Board Chairman
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10. CONSENT AGENDA
Speaker(s):
James Johnson Board Chairman
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10.A. FINANCIAL REPORTS
Attachments:
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10.B. HUMAN CAPITAL REPORTS
Attachments:
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10.C. APRIL 9, 2020 BOARD MEETING MINUTES AND APRIL 15, 2020 SPECIAL CALLED MEETING MINUTES
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11. BOARD INFORMATION
Speaker(s):
James Johnson Board Chairman
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11.A. ANNUAL AGENDA CALENDAR
Attachments:
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11.B. TSBA SCHOOL BOARD ACADEMIES
Attachments:
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11.C. BOARD EXPENSES
Attachments:
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11.D. JUNE MEETINGS: COMBINED WORK SESSION AND BOARD MEETING ON JUNE 15, 2020 AND EDUCATION VISION COMMITTEE MEETING ON JUNE 16, 2020
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12. ADJOURNMENT
Speaker(s):
James Johnson Board Chairman
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12.A. ADJOURN THE MEETING
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