Mississippi Board of Education
February 15, 2007
10:00 A.M.
4th Floor Boardroom
Central High School Building
359 North West Street
Jackson, Mississippi
Agenda
01. Report of State Superintendent of Education
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02. Report on Mississippi Virtual Public School (Gwenda Purnell)
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03. Discussion of establishing State Dropout Prevention Plan, 2007-2019 (Sheril Smith)
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04. Report on the Corrective Action Plan to address the USDE Audit Findings for the Mississippi Department of Education (Beth Sewell)
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05. Report on Jefferson Davis County School District (Steve Williams)
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06. 2007 Legislative Update (Steve Williams)
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07. Discussion of amending State Board Policy No. 1402 and Policy No. 1404 (Hank Bounds)
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08. Discussion of repealing State Board Policy No. 1600 (Hank Bounds)
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09. Discussion of repealing State Board Policy GBRJ-1 (currently numbered 4800) (Steve Williams)
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10. Discussion of awarding Mathematics and Science Partnerships Program Grants (Kris Kaase)
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11. Discussion of awarding competitive grants for Education for Homeless Children and Youth Program (Sonya Amis)
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12. Discussion of a methodology to distribute federal funds for Hurricane Katrina Education Recovery Act through the Immediate Aid to Restart School Operations (Sonya Amis)
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12a. Discussion to award grant dollars by modifying existing grants for Hurricane Katrina Education Recovery Act through the Immediate Aid to Restart School Operations (Sonya Amis)
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13. Discussion of postponement of Jackson State University’s (JSU) National Council for Accreditation of Teacher Education (NCATE) visit from Fall 2007 to Fall 2008 (Daphne Buckley)
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14. Discussion of approving the Postsecondary Interim Vocational Certificate as recommended by the Commission on Teacher and Administrator Education, Certification and Licensure Development (Daphne Buckley)
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15. Discussion of revision of Licensure Guidelines for Tech Prep Discovery Courses as recommended by the Commission on Teacher and Administrator Education, Certification and Licensure Development (Daphne Buckley)
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16. Discussion of the Office of Accounting Structure (Martez Hill)
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17. Discussion of ITS contract modification with CCH, Incorporated ($90,545) to act as a Project Manager for the maintenance and enhancements to a computer payment system operated by the Office of Child Nutrition (Regina Ginn)
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18. Discussion of appointment of Director of the Office of Special Education (Special Assistant to the Executive to the State Superintendent for Instructional Programs and Services, Bureau Director II) (Ethel Cain Carson)
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19. Report of Personnel Actions (Ethel Cain Carson)
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Consent Items
20. Continuing in effect Board’s Declaration of State of Emergency based on the result of Hurricane Katrina (Steve Williams)
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21. Awarding competitive contracts to various manufacturers to provide distribution of food products to local organizations in the State Food Purchasing Program (All Regions in the State) (Regina Ginn)
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22. Change order for State Public School Building Fund (Regina Ginn)
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23. Completed construction project for State Public School Building Fund (Regina Ginn)
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24. Revisions of Approved Courses for the Secondary Schools of Mississippi 2006-2007 that will be reflected in the Approved Courses for Secondary Schools of Mississippi 2007-2008
Has cleared the Administrative Procedures Act process with no public comments) (Kris Kaase)
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25. Recommendations on exceptions to student enrollment in grades 1-4 (Kris Kaase)
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NOTE: Cellular telephones and pagers that give an audible signal are not permitted during Board meeting.