November 7, 2019 at 5:30 PM - Jackson-Madison County School Board Combine Meeting
Agenda |
---|
1. Call to Order
Speaker(s):
James Johnson Board Chairman
|
1.A. MOMENT OF SILENCE
Speaker(s):
James Johnson Board Chairman
|
1.B. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE-SOUTH SIDE HIGH SCHOOL NAVY ROTC UNDER THE DIRECTION OF COMMANDER DAVID J. CONNER AND CHIEF DENNIS REGGANS
Speaker(s):
James Johnson Board Chairman
|
2. APPROVALS
|
2.A. APPROVAL OF THE CONSENT AGENDA: OCTOBER COMBINED MINUTES, HUMAN CAPITAL REPORT, FINANCIAL REPORTS AND SCHOOL SUPPORT ORGANIZATIONS
Speaker(s):
James Johnson Board Chairman
|
2.B. APPROVAL OF THE NOVEMBER AGENDA
Speaker(s):
James Johnson Board Chairman
|
3. APPEARANCE BEFORE THE BOARD
Speaker(s):
James Johnson Board Chairman
|
4. PUBLIC COMMENTS
Speaker(s):
James Johnson Board Chairman
|
4.A. PUBLIC COMMENTS (30 MINUTES)
|
5. JMCEA PRESIDENT ANNOUNCEMENT/REPORT
Speaker(s):
Janice Carroll President of JMCEA
|
6. FINANCIAL REPORT
|
6.A. BUDGET AMENDMENTS, SCHOOL EXPENDITURES AND UTILITIES ANALYSIS
Speaker(s):
Holly Kellar, JMCSS Fiscal Services
|
6.B. MONTHLY FINANCIAL STATEMENT-141 GENERAL PURPOSE SCHOOLS
Speaker(s):
Karen Bell, Madison County Finance Director
Attachments:
(
)
|
7. ACTION ITEMS
|
7.A. APPROVAL OF THE JMCSS MISSION/VISION STATEMENT
Speaker(s):
James Johnson Board Chairman
Attachments:
(
)
|
7.B. COLLABORATIVE CONFERENCING - APPOINTMENT OF SPECIAL QUESTION COMMITTEE
Speaker(s):
James Johnson, Chairman
|
7.C. SUPERINTENDENT SEARCH
Speaker(s):
James Johnson, Chairman
|
8. COMMITTEE REPORTS AND ANY NECESSARY ACTION
|
9. ITEMS REMOVED FROM THE CONSENT AGENDA
|
10. ITEMS ADDED TO THE AGENDA PER VOTE ITEM 2.2
|
11. SUPERINTENDENT REPORT
|
12. DISCUSSION ITEMS
|
12.A. JARED MYRACLE AND CATHERINE KORTH TESTING
|
13. QUESTIONS UNRELATED TO BOARD AGENDA ITEMS FOR SUPERINTENDENT
|
14. SUGGESTED MONTHLY AGENDA ITEMS, PLEASE SUBMIT TO THE SUPERINTENDENT, BOARD CHAIRMAN AND BOARD SECRETARY BY DECEMBER 2, 2019
|
15. LEGISLATIVE CONTACT REPORT MADE DURING THE MONTH, SUBMIT TO BOARD SECRETARY
|
15.A. LEGISLATORS MEETING NOVEMBER 4, 2019 AT 9:00 AM SENATOR JACKSON, SENATOR GRESHAM, REPRESENTATIVE SHAW AND REPRESENTATIVE TODD
Speaker(s):
James Johnson Board Chairman
|
16. INFORMATION ITEMS FOR THE BOARD
|
16.A. 2019-2020 STUDENT ADVISORY COMMITTEE
Speaker(s):
James Johnson Board Chairman
Attachments:
(
)
|
16.B. AMERICAN EDUCATION WEEK NOVEMBER 18 TO NOVEMBER 22
Speaker(s):
James Johnson Board Chairman
Attachments:
(
)
|
16.C. EDUCATION VISION COMMITTEE NOVEMBER 12, 2019 AT 5:30 PM
Speaker(s):
James Johnson Board Chairman
|
16.D. TSBA CONFERENCE NOVEMBER 14 TO NOVEMBER 17
Speaker(s):
James Johnson Board Chairman
|
17. CONSENT AGENDA
|
17.A. OCTOBER COMBINED MINUTES
Speaker(s):
James Johnson Board Chairman
Attachments:
(
)
|
17.B. HUMAN CAPITAL REPORT
Speaker(s):
James Johnson Board Chairman
Attachments:
(
)
|
17.C. FINANCIAL REPORTS
Speaker(s):
James Johnson Board Chairman
|
17.D. SCHOOL SUPPORT ORGANIZATIONS-LIBERTY FOOTBALL BOOSTERS
Speaker(s):
James Johnson, Chairman
Attachments:
(
)
|
18. ADJOURNMENT
|