November 7, 2019 at 5:30 PM - Jackson-Madison County School Board Combine Meeting
Minutes | ||
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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 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
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2. APPROVALS
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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2.B. APPROVAL OF THE NOVEMBER AGENDA
Speaker(s):
James Johnson Board Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
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3. APPEARANCE BEFORE THE BOARD
Speaker(s):
James Johnson Board Chairman
Discussion:
There were no Appearance Before the Board at the November 7, 2019 Combined Work Session and Board Meeting.
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4. PUBLIC COMMENTS
Speaker(s):
James Johnson Board Chairman
Rationale:
Jackson-Madison County Board Of Education
Appeals to and Appearances before the board Policy 1.404 PUBLIC COMMENTS AT A BOARD WORK SESSION OR A COMBINED WORK SESSION AND BOARD MEETING To make public comments before the Board, a member of the public may speak during the public comments portion of the work session agenda. Public comments shall be the first item of the work session agenda and shall be limited to a maximum of thirty minutes. Speakers will comply with the following guidelines: *Remarks will be limited to three (3) minutes unless time is extended by the Board. *Each person speaking shall state his/her name, address, and subject of presentation. *Delegations must select only one individual to speak on their behalf unless otherwise determined by the Board. *Remarks must pertain to school business. *NO interrogation of Board Members. *NO public derogatory statement about individuals (Superintendent, Board Members, Teachers, Staff, etc) *NO personal attacks. *The Chair shall have the authority to terminate the remarks of any individual who is disruptive or does not adhere to Board rules. *Members of the Board and the Director of Schools may have the privilege of asking questions of any person who addresses the Board. |
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4.A. PUBLIC COMMENTS (30 MINUTES)
Rationale:
The Public is allowed to address the Board pursuant to Board Policy 1.404
Discussion:
Ramona Tharpe a concerned parent about the SRO at Liberty. Bernice Askew a concerned parent with the same SRO at Liberty. Ms. Askew would like for the SRO to be dealt with concerning the situations with students. Also, that there needs to be a place for the disruptive students to be sent when that time has happened with behavior. Rev. William Nelson a Pastor would like for all of Jackson-Madison County to come together and educate the students in the system. Shelia Godwin a concerned community person, missed the Legislator meeting on Monday November 4, 2019. Ms. Godwin had concerns with how Board Members were treated at the meeting and everyone needs to work together. Fred Spike has an Outreach at North Parkway Middle School and helps the at risk students with different situations. Mr. Spike spoke concerning the respect for others and we need to get back to the respect that we had years ago. Doris Greer mom of the Liberty Student spoke concerning the situation on the bus.
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5. JMCEA PRESIDENT ANNOUNCEMENT/REPORT
Speaker(s):
Janice Carroll President of JMCEA
Discussion:
Janis Carroll presented a timeline for the Board Members to review for the PECCA and that the JMCEA has completed step 1 and 2.
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6. FINANCIAL REPORT
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6.A. BUDGET AMENDMENTS, SCHOOL EXPENDITURES AND UTILITIES ANALYSIS
Speaker(s):
Holly Kellar, JMCSS Fiscal Services
Discussion:
Holly Kellar mentioned that the documents are on BOE Connect for the Board to review and that there are eight amendments this month. The General Purpose Monthly Financial Report is posted and shows expenditures of 28.5 million dollars thru October 31st with an additional 3.7 million dollars in encumbrances. This totals 29.9% of the overall budget as compared to being at 27.5% of the budget at the same time last year. Year-to-date revenues thru September total 17.2 million dollars with October revenues yet to be posted. Mrs. Kellar stated that they have implemented Executime the electronic timekeeping with the County. This program is integrated with Munis and owned by the same company, Tyler technologies. Testing will begin next year with the system.
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6.B. MONTHLY FINANCIAL STATEMENT-141 GENERAL PURPOSE SCHOOLS
Speaker(s):
Karen Bell, Madison County Finance Director
Discussion:
Karen Bell Madison County Finance Director was unable to attend but had sent the Statement Document for the Board Members to reveiw.
Attachments:
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7. ACTION ITEMS
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7.A. APPROVAL OF THE JMCSS MISSION/VISION STATEMENT
Speaker(s):
James Johnson Board Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
2019-2020 Mission and Vision Statement
Mission To provide tomorrow's leaders options and opportunities to succeed by providing a safe, caring, learning environment, working in cooperation with families and the community, and providing appropriate curriculum and effective instruction. Vision All Students will acquire the knowledge and skills to pursue options and opportunities and become productive citizens.
Attachments:
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7.B. COLLABORATIVE CONFERENCING - APPOINTMENT OF SPECIAL QUESTION COMMITTEE
Speaker(s):
James Johnson, Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Janis Carroll JMCEA President presented a Initiating Collaborative Conferencing timeline to the JMCSS Board Members. Ms. Carroll stated that step 1 and 2 have been completed and the Board was to follow step 3 which is to approve 2 Board members and 2 Professional Employees for a Special Questions Committee. This committee will meet and discuss how to complete the survey.
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7.C. SUPERINTENDENT SEARCH
Speaker(s):
James Johnson, Chairman
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The JMCSS Board Members needed to approve who would conduct a Superintendent Search, which plan to follow and the date for a Superintendent to be named.
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8. COMMITTEE REPORTS AND ANY NECESSARY ACTION
Discussion:
Janice Hampton JMCSS TLN Representative stated the JMCSS Board met with Senator Ed Jackson, Senator Dalores Gresham, Representative Johnny Shaw and Representative Chris Todd on November 4, 2019. The next meeting will be in February of 2020 called "The State of Jackson-Madison County School System Roundtable Discussion".
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9. ITEMS REMOVED FROM THE CONSENT AGENDA
Discussion:
There were no items removed from the Consent Agenda |
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10. ITEMS ADDED TO THE AGENDA PER VOTE ITEM 2.2
Discussion:
There were no items added to the Agenda
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11. SUPERINTENDENT REPORT
Discussion:
Jared Myracle presented the November Academic Update:
Principal Evaluations have completed the first round for two hour meetings which included classroom visits and reflection on areas of focus, instruction, behavior and attendance. Mr. Kirkbride will organize the next round of evaluations in the Spring. There have been other districts visiting our system to see how our system teach reading an there will be agencies to visit the LOOP Program. Today the district was recognized for our Workforce Development Plan. There were five programs at Liberty, North Side and South Side were recognized in welding, Advanced manufacturing and Automotive Maintenance and Light Repair. The GIVE Grant from Governor Lee announced a $25 million investment in to vocation education and the GIVE initiative. GIVE stands for the Governor's Investment in Vocational Education. Districts were invited to apply in partnership with their local colleges and TCAT centers. Our district's application between TCAT-Jackson, Jackson State, UT Martin along with the support from the Jackson Chamber and Vicki Lake from WTHC was fully funded to the tune of $927,580. Approximately $400,000 will go to the first phase of renovating the workforce development center, approximately $200,000 will go towards three years of staffing at TCAT-Jackson and the remaining $300,000 will go towards equipment upgrades and needed materials at JSCC, TCAT-Jackson and UT Martin. Ray Washington mentioned, Bernice Thompson was granted to fill an intern position in the Special Education Department from a Psychology Grant. The meeting with Judge Christy Little will be on going to find ways of helping students. The subject of SRO's in schools will continue to be discussed and solutions for using SRO's in schools. |
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12. DISCUSSION ITEMS
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12.A. JARED MYRACLE AND CATHERINE KORTH TESTING
Discussion:
Catherine Korth will discuss testing with the Board Members in the December 9 Work Session.
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13. QUESTIONS UNRELATED TO BOARD AGENDA ITEMS FOR SUPERINTENDENT
Discussion:
There were no unrelated questions at the meeting
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14. SUGGESTED MONTHLY AGENDA ITEMS, PLEASE SUBMIT TO THE SUPERINTENDENT, BOARD CHAIRMAN AND BOARD SECRETARY BY DECEMBER 2, 2019
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15. LEGISLATIVE CONTACT REPORT MADE DURING THE MONTH, SUBMIT TO BOARD SECRETARY
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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
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16. INFORMATION ITEMS FOR THE BOARD
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16.A. 2019-2020 STUDENT ADVISORY COMMITTEE
Speaker(s):
James Johnson Board Chairman
Rationale:
The Jackson-Madison County School Board will meet with the Student Advisory Committee to discussion issues concerning school.
Attachments:
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16.B. AMERICAN EDUCATION WEEK NOVEMBER 18 TO NOVEMBER 22
Speaker(s):
James Johnson Board Chairman
Rationale:
Monday, November 18 Kick Off Day, Tuesday, November 19 Parents Day, Wednesday, November 20 Education Support Professionals Day, Thursday, November 21 Educator of a Day, Friday, November 22 Substitute Educator Day
Attachments:
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16.C. EDUCATION VISION COMMITTEE NOVEMBER 12, 2019 AT 5:30 PM
Speaker(s):
James Johnson Board Chairman
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16.D. TSBA CONFERENCE NOVEMBER 14 TO NOVEMBER 17
Speaker(s):
James Johnson Board Chairman
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17. CONSENT AGENDA
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17.A. OCTOBER COMBINED MINUTES
Speaker(s):
James Johnson Board Chairman
Attachments:
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17.B. HUMAN CAPITAL REPORT
Speaker(s):
James Johnson Board Chairman
Attachments:
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17.C. FINANCIAL REPORTS
Speaker(s):
James Johnson Board Chairman
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17.D. SCHOOL SUPPORT ORGANIZATIONS-LIBERTY FOOTBALL BOOSTERS
Speaker(s):
James Johnson, Chairman
Attachments:
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18. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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