October 16, 2017 at 6:00 PM - Regular Board Meeting
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1. Agenda
Speaker(s):
Donnie Moses
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Recognitions
Discussion:
Mr. Sorrells recognized five Oak Grove first graders for their exceptional scores on the STAR Benchmark test, and the system employees who retired over the past year.
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2.1. STAR Benchmark Test Students
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2.2. Honor Retirees
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3. MCEA Report
Speaker(s):
Dana Cordova
Discussion:
There was no MCEA Report.
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4. Committee Reports/Schedule Committee Meetings
Discussion:
Mr. Jones scheduled a Maintenance/Transportation Committee meeting for Monday, November 13 at 5:30 p.m.
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4.1. Policy Committee Meeting - October 16, 2017
Speaker(s):
Andy Woodard
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Minutes
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5.2. 2017 LEA Compliance Report
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5.3. MCHS Softball Travel Request
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5.4. Technology Salvage
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6. Anti-Virus Bids
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Because Kaspersky was not the low bidder, Technology Supervisor Suzanne Ingram explained that the system had been using the low bidder (AVG), and their experience with AVG had not been good, which has caused her to fear a real danger to the integrity of the network and its devices. Ms. Ingram stated that her department would like to try Kaspersky for one year, and if they are pleased with its performance, they would like to then purchase coverage for a longer period of time. |
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7. New Business
Discussion:
There was no new business.
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8. Director's Report
Speaker(s):
Jacob Sorrells
Discussion:
During the Director's Report, Mr. Sorrells told the board that Jennifer Smith will present a data report at the next board meeting. He congratulated students, teachers, administrators and Central Office staff for their hard work in helping Marshall County reach 2nd place in ACT standings in South Central, with an average of 20.1; he thanked the board members for everything they've done to support the system.
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9. Adjourn
Speaker(s):
Donnie Moses
Discussion:
The meeting adjourned at 6:16 p.m.
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10. FYI
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10.1. Approved Fundraisers
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10.2. Travel Requests
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10.3. Use of Facility
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10.4. Volunteer Coach
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10.5. Free & Reduced Numbers
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