Mississippi Board of Education
(Teleconference Meeting)
December 17, 2010
9:00 A.M.
4th Floor Boardroom
Central High School Building
359 North West Street
Jackson, Mississippi
(Location Available to the Public)

Agenda

01. Discussion of awarding a State Fiscal Stabilization Fund Government Services sub-grant to K12 Inc., under the American Recovery and Reinvestment Act of 2009 (Lynn House) Backup Material

02. Discussion of modifying contract with Joseph Francis Murphy for the redesigning of leadership preparation programs in Mississippi (Lynn House) Backup Material

03. Discussion of renewing contract with CCH Consulting, Inc., to provide a Project Manager to oversee modifications and enhancements to a web-based payment system (Lynn House) Backup Material

04. Discussion of adjusted estimate of the Mississippi Adequate Education Program Base Student Cost for Fiscal Year 2012 (John Gilbert) Backup Material

05. Discussion of the adjusted estimate of the Mississippi Adequate Education Program for Fiscal Year 2012 (John Gilbert) Backup Material

06. Discussion of nonpublic school accreditation statuses for School Year 2010-2011 (John Gilbert) Backup Material

07. Discussion of an Accredited-Temporary Status for Millcreek of Clinton Day Treatment (John Gilbert) Backup Material

08. Discussion of modifying contract with Premier Analytical Solutions, LLC and the Mississippi Department of Education to provide project management and business analytical services for the Office of Educational Accountability (John Gilbert) Backup Material

09. Discussion of Consent Item

A. Monthly contracts with former State Employees receiving retirement benefits (Lynn House) Backup Material

B. New school site for the Oxford School District (Larry Drawdy) Backup Material

C. Report on Personnel Actions (Cassandra Moore)


Immediately following the work session

I. Call to order

II. Pledge of Allegiance to the Flag and Invocation

III. Approval of Minutes of Meeting on November 18-19, 2010

IV. Approval of Action Items

01. Approval to award a State Fiscal Stabilization Fund Government Services sub-grant to K12 Inc., under the American Recovery and Reinvestment Act of 2009
(Office of Instructional Enhancement & Internal Operations)

02. Approval to modify contract with Joseph Francis Murphy for the redesigning of leadership preparation programs in Mississippi
(Office of Instructional Enhancement & Internal Operations)

03. Approval to renew contract with CCH Consulting, Inc., to provide a Project Manager to oversee modifications and enhancements to a web-based payment system
(Office of Instructional Enhancement & Internal Operations)

04. Approval of adjusted estimate of the Mississippi Adequate Education Program Base Student Cost for Fiscal Year 2012
(Office of Educational Accountability)

05. Approval of the adjusted estimate of the Mississippi Adequate Education Program for Fiscal Year 2012
(Office of Educational Accountability)

06. Approval of nonpublic school accreditation statuses for School Year 2010-2011
(Office of Educational Accountability)

07. Approval of an Accredited-Temporary Status for Millcreek of Clinton Day Treatment
(Office of Educational Accountability)

08. Approval to modify contract with Premier Analytical Solutions, LLC and the
Mississippi Department of Education to provide project management and business analytical services for the Department of Educational Accountability
(Office of Educational Accountability)

09. Approval of Consent item

A. Approval of monthly contracts with former State Employees receiving retirement benefits
(Office of Instructional Enhancement & Internal Operations)

B. Approval of a new school site for the Oxford School District
(Office of School Improvement, Oversight and Recovery)

V. Adjournment

If you need accommodations due to a disability, contact our office at 601-359-1750.

NOTE:     Cellular telephones and pagers that give an audible signal are not permitted during Board meeting.

 
Mississippi Department of Education     P.O. Box 771     Jackson, MS 39205-0771     General Information: 601-359-3513

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