January 9, 2020 at 5:30 PM - Jackson-Madison County School Board Meeting
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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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1.B. PRESENTATION OF COLORS BY NORTH SIDE HIGH SCHOOL AIR FORCE ROTC UNDER THE DIRECTION OF SERGEANT ROBERT BURSEY AND SERGEANT KENNY POPE
Speaker(s):
James Johnson, Board Chairman
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1.C. PLEDGE OF ALLEGIANCE
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 REPORT, DECEMBER 12, 2019 BOARD MEETING MINUTES
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. APPEARANCE BEFORE THE BOARD
Speaker(s):
James Johnson, Board Chairman
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3.A. AA DEGREE STUDENTS FROM JACKSON CENTRAL MERRY EARLY COLLEGE HIGH
Speaker(s):
James Johnson, Board Chairman/Nathan Lewis
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4. JMCEA ANNOUNCEMENTS
Speaker(s):
Janice Carroll President of JMCEA
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5. FINANCIAL REPORT
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5.A. JMCSS FISCAL SERVICES DIRECTOR-BUDGET AMENDMENTS, MONTHLY FINANCIAL STATEMENT, QUARTERLY EXPENDITURE ANALYSIS
Speaker(s):
Holly Kellar, Director of Fiscal Services
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5.B. MADISON COUNTY FINANCE DIRECTOR-FINANCIAL UPDATES
Speaker(s):
Karen Bell, Director of Madison County Finance
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6. ACTION ITEMS
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6.A. POLICY AGREEMENT RENEWAL FOR THREE YEARS
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
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6.B. 2020-2021 JMCSS CALENDAR
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
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7. ITEMS REMOVED FROM CONSENT AGENDA
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7.A. CONSENT AGENDA ITEM
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8. ITEMS ADDED TO THE AGENDA PER VOTE UNDER ITEM 2.2
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8.A. ITEMS ADDED TO THE AGENDA BY A VOTE UNDER ITEM 2.2 WILL BE PLACED HERE
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9. COMMITTEE REPORTS
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9.A. POLICY COMMITTEE
Speaker(s):
Janice Hampton, Policy Committee Chair
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9.B. BUDGET COMMITTEE
Speaker(s):
Jim Campbell, Budget Committee Chair
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9.C. INSURANCE COMMITTEE
Speaker(s):
AJ Massey, Insurance Committee Chair
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9.D. LONG RANGE PLANNING COMMITTEE
Speaker(s):
Doris Black Chair
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9.E. TECHNOLOGY COMMITTEE
Speaker(s):
Wayne Arnold Chair
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10. SUPERINTENDENT'S REPORT
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10.A. ACADEMIC UPDATE
Speaker(s):
Jared Myracle
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11. LEGISLATIVE CONTACT REPORT
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11.A. NUMBER OF LEGISLATIVE CONTACTS MADE DURING THE MONTH OF JANUARY
Speaker(s):
James Johnson, Board Chairman
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12. CONSENT AGENDA
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12.A. FINANCIAL REPORTS
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12.B. HUMAN CAPITAL REPORT
Attachments:
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12.C. DECEMBER 12, 2019 BOARD MEETING MINTUTES
Attachments:
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13. BOARD INFORMATION
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13.A. BOARD BUDGET
Attachments:
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13.B. ANNUAL AGENDA CALENDAR
Attachments:
()
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13.C. TSBA SCHOOL BOARD ACADEMIES
Attachments:
()
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14. ADJOURNMENT
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14.A. ADJOURN THE MEETING
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