Marshall County Board of Education sets agenda for next meeeting

Marshall County Board of Education

 

Tentative Agenda

Regular Session

December 21, 2015

Board Room

6:00 p.m.

 

 

MARSHALL COUNTY SCHOOL DISTRICT

MISSION STATEMENT

 

 

VISIONTo be leaders of excellence in education

 

MISSIONThe Marshall County School District inspires students to reach their maximum potential by providing a challenging and engaging academic culture.

 

BELIEFS

  • Learning is a lifelong process.
  • Decisions are based on what is best for students.
  • High expectations lead to high performance.
  • Positive relationships are essential.
  • Effective teaching is the key element to student success.
  • All individuals are responsible and accountable.
  • Every individual will be a productive citizen.
  • Excellence is worth the investment.

 

Consent Agenda Items

 

  1. Minutes
  • Minutes from the November 19, 2015 Regular Session

 

  1. Payment of Claims

 

  1. Approve Trips and Fundraisers

 

Field Trips

  • MCHS Dance Team to Frankfort, KY on February 19-21, 2016
  • MCHS Softball Team to Madison, AL on April 1, 2016
  • MCHS Softball Team to Ft. Walton Beach, FL on April 1-9, 2016
  • NMMS History Trip to Gettysburg, Philadelphia, NY, Boston and Hershey Park on June 6-11, 2016
  • SMMS Educational Tour to Chicago, IL on May 13-15, 2016
  • New SMMS Education Tour to Chicago, IL on October 1-4, 2016

 

 

 

 

 

 

  1. Recommendation to Approve Marshall County Republican Party to Utilize Central Elementary Gym on March 5, 2016 for the 2016 Republican Presidential Caucus

 

 

Regular Agenda Items

 

5.                  Public Comments

 

  1. Personnel

 

  1. Staff and Informational Reports
  • Attendance Report -Ledonia Williamson, DPP/Title 1
  • Facilities/Transportation-Danny Davis, Director Facilities and Transportation
  • Progress Report on the New South Marshall Middle School-Ricky Jones, Construction Supervisor

 

            Action Items

 

  1. Recommendation to Approve Treasurer’s Report (Jill Morris)
  2. a) Budget Amendment: for Interim Principal at CES

 

  1. Recommendation to Approve the Consolidated District Improvement Plan (Brian Harper)

 

  1. Recommendation to Approve Permission to Bid a Sound System Upgrade at the Kenneth Shadowen Performing Arts Center (Joel Roberts)

 

  1. Recommendation to Approve Section 179D Allocation for A&K Construction (Trent Lovett)

 

  1. Recommendation to Approve the Board Meeting Schedule for 2016 (Trent Lovett)

 

  1. Recommendation to Approve Pay Application Number 6 to A&K Construction in the Amount of $1,110,833.10 for the New South Marshall Middle School Project BG#14-211 (Ricky Jones)

 

  1. Recommendation to Approve Payment of Vendors due on Direct Purchase Order Pay Application Number 6 in the amount of $263,911.23 for the New South Marshall Middle School Project BG#14-211 (Ricky Jones)

 

  1. Recommendation to Approve Payment in the Amount of $11,400.75 to Bacon, Farmer, Workman Engineering for Services Rendered as part of the Special Inspections Contract on the New South Marshall Middle School Project BG#14-211 (Ricky Jones)

 

  1. Recommendation to Approve Payment of Invoice Number 14 in the Amount of $12,620.00 to CMS Architects for the Third Phase of Construction Administration on the New South Marshall Middle School Project BG#14-211(Ricky Jones)

 

 

 

 

 

 

 

 

  1. Recommendation to Approve Change Order 4 in the Amount of $21,500.00 for Bus Loop Cement Stabilization for the New South Marshall Middle School Project BG#14-211 (Ricky Jones)

 

  1. Recommendation to Approve BG 5 for the Marshall County High School Softball/Baseball Bleacher Project (Danny Davis)

 

  1. Recommendation to Approve BG 5 for the Benton Elementary School Chiller Replacement Project (Danny Davis)

 

  1. Adjourn