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Monday, June 8, 2015, 5:00 p.m.

A regularmeeting of the Alcorn Board of Education was held in the board room of the Alcorn School District Administrative Office located at 31 CR 401 in Corinth, MS.

Present:Mary K. Coleman, President

Carroll Morton, Secretary

James Voyles

Russ Nash

Randy Wilbanks

Gina Rogers Smith, Superintendent

Kimberly Woodard, Business Manager

Arch Bullard, Attorney

Ginger Mills, Board Clerk

Mary K. Coleman, President, called the meeting to order. The meeting began as an open meeting.

The invocation was led by Travis Smith and Pledge of Allegiancewas led by Mary K. Coleman.

On motion duly made, seconded, and unanimously passed, the agenda was adopted with changes:

Consent Agenda C:2 changed to Technology Department

Regular Agenda P:3 and P:5 were removed

Bob Campbell addressed the board regarding the recent survey conducted by a group of parents through district email and left binders with survey results with the board members.

On motion duly made, seconded, and unanimously passed, the board approved the following minutes:

May 11, 2015

Kimberly Woodard, Business Manager, presented the monthly financials.

On motion duly made, seconded, and unanimously passed, the board approved the payment of bills.

On motion duly made, seconded, and unanimously passed, the board approved to pay all end of year bills for 2014-2015 school year.

The Alcorn Career and Technology Center was recognized by the MCEF as an Accredited Education and Training Facility with instructors Jesse Potts and Fred Jackson being recognized. The presentation was done by MCEF representative, Lane Bell.

Next were the items for consideration appearing on the Consent Agendathat had been received by the Alcorn Board of Education prior to the meeting. Following a review of these items on motion duly made, seconded, and unanimously passed, the following action was taken:

Approved the following fundraisers:

ACHS volleyball host car wash at Farmington Town Hall.

ACHS volleyball selling cookie dough.

ACHS football boosters sell drinks at the Jacinto Political Speaking.

ACHS BETA and SGA raise $25 by doing yard work, babysitting, etc. to donate to the “Revive for $25” project to be matched by Modern Woodmen.

BHS basketball host class tournament and sell concessions.

KMS cheer sell ads for football program.

KHS dance sell old uniform tops.

KHS booster baseball hot Golf Ball Drop.

KHS library staff sell football t-shirts.

KHS football sell Boston Butts.

Approved the following fixed asset deletions:

ASD administrative office

ACES

ACMS

ACHS

GES

KES

Food Service – KHS cafeteria

Approved the following donations:

BES – Walmart -- $1,000.00

Technology Department -- 5 HP Elite 8300 CPU’s – MS Development Authority – value $4,000

Technology Department – 14 flat screen monitors – Plumrose – value $830

Regular Agenda:

Ricky James with Renasant Insurance discussed yearly renewal of district insurance and recommended Mississippi School Board Association as new carrier based on quotes received.

On motion duly made, seconded, and with Russ Nash (current MSBA board member) leaving the room the board approved MSBA as 15-16 SY insurance carrier.

On motion duly made, seconded, and unanimously passed, the following out of state trips were approved:

ACHSgirls’ basketball – Florence, AL

BES 4th grade – Shiloh National Park

On motion duly made, seconded, and with Russ Nash voting nay, the board approved the following release requests to Booneville School District:

Lily and Lola Benjamin

Max Parker Bray

Charity Grace Harvell

Hunter and Alyssa Johnson

On motion duly made, seconded, and with Russ Nash voting nay, the board approved the following release requests to Corinth School District:

Rawlin “Presleigh” Barry

Jerah Madison Bivens

Morgan and Taylor Burress

Audree Butler

Rilee Bea Butler

Madelyn Renee Carpenter

Joshua Kahne Dunn

Cooper Fondren

Anna Marie Greenlee

Bella June Hancock

Kaydence Holcomb

Avery Joan Holly

Lucas Aiden Hopper

Noah Jalla

Tyler and Elijah Johnson

Tanie E. Jones

William and Colton Bradley

Hayden Knighton

Jack Weston Lilly

Zoey Mullins

Lucas Ostein

Kamp Pace

Jayden Elijah Pride

Aidan Roberson

Madelyn Elizabeth Sain

Chelsee Nayeli Salinas

Ellie Ann Shadburn

Hayden Shipman

Cayson Alexander Skelton

TeMarah and JaKayla Simmons

William Thomas Steward

Trinity and Patience Triplett

Anna Kay Tyson

Cashlynn Walters

Siena Weathers

Josey Wilhite

Natalyn Woodruff

Dequavious and Nicholas Woods

Harrison Bray Wright

On motion duly made, seconded, and with Russ Nash voting nay, the board approved the following release requests to North Tippah School District:

Mario Zuniga

On motion duly made, seconded, and with Russ Nash voting nay, the board approved the following release requests to Tishomingo Co. School District:

Maggie Mae Jones

On motion duly made, seconded, and unanimously passed, the board approved the following in-district transfer requests for the 2015-16 SY with both principals approval:

Payson Adams – KES to ACES

Grant Bolton – KES to ACES

Channing Ford – KES to ACES

Paisley Henry – RES to KES

Lilly Kate Morelock – BES to KES

Noah Wiginton -- GES to ACES

Channing Williams – KES to ACES

On motion duly made, seconded, and unanimously passed, the board approved the GED Program for the 2015-16 SY.

On motion duly made, seconded, and unanimously passed, the board approved the following retirement/resignation requests:

Dottie Roach – ACMS teacher – retirement – effective June 30, 2015

Kaye Robertson – ACES teacher assistant – retirement – effective June 30, 2015

Jeannie Simms – BHS secretary – retirement – effective June 30, 2015

Samantha Thomas – bus monitor – resignation – effective May 27, 2015

Anna Lancaster – ACMS cheer sponsor – resignation – effective July 31, 2015

On motion duly made, seconded, and unanimously passed, the board approved employment of the following for the 15-16 SY per recommendation of ACES principal, John Anderson and Superintendent Gina Rogers Smith of the following:

Lianne Trammel – teacher

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of ACES principal, John Anderson and Superintendent Gina Rogers Smith:

Tina Briggs – Secretary

Michael Burcham – Custodian

Dinah Feazell – Assistant

Mary McCalister – Assistant

Wesley Potts – Lead Custodian

Peggy Sagely – Cafeteria/Custodian

Angie Young – Secretary/Clerical

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria employees for the 15-16 SY per recommendation of ACES principal, John Anderson and Superintendent Gina Rogers Smith:

Myra Barnett – Manager

Becky Hodum

Patty Jones

Brooke Leatherwood

On motion duly made, seconded, and with James Voyles abstaining, the board approved the following cafeteria employee for the 15-16 SY per recommendation of ACES principal, John Anderson and Superintendent Gina Rogers Smith:

Makayla Voyles

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of ACMS principal, Nellie Massengill and Superintendent Gina Rogers Smith:

Alicia Hardwick – Bookkeeper

Bobbie Sitton – Secretary

Sheila Alsatt – ISS Monitor

Bill Hall – Lead Custodian

Brandon Patterson – Custodian

David Basden – Maintenance part-time

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of ACHS principal, Brandon Quinn and Superintendent Gina Rogers Smith:

Wendy Talley – Secretary

Kathy Stutts – Bookkeeper

John Shelton – Lead Custodian

Kay Wilbanks – Custodian

Travis Basden – Maintenance

Haylie Bell – ACT Prep

Jan Vandiver – ISS Monitor

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria employees for the 15-16 SY per recommendation of ACHS principal, Brandon Quinn and Superintendent Gina Rogers Smith:

Tammy Jones – Manager

Donna Wheeler

Kim McDonald

Kim McCalister

Caroline Montgomery

Rita Glidewell

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of BES principal, Chris Butler and Superintendent Gina Rogers Smith:

Janet Baggett – Administrative Assistant

Martha Terrell – Assistant

Lenora McNair – Title I Assistant

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of BHS principal, Chad Lindamood and Superintendent Gina Rogers Smith:

Carolyn Hamlin – Bookkeeper

Molly Nunley – Career Center

Sharon Green – Teacher Aid

Rufus Patterson – Lead Custodian

Phil McAlister – Custodian

Michael Wimberly – Maintenance

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria

employees for the 15-16 SY per recommendation of BHS principal, Chad Lindamood and Superintendent Gina Rogers Smith:

Gloria Davis – Manager

Mildred Dilworth

Melissa Carter

Diane Stacy

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of GES principal, Brian Phelps and Superintendent Gina Rogers Smith:

Gary Barnes – Lead Custodian

Julie Walden – 10 hours per week

Cindy Nowell – Secretary

On motion duly made seconded, and with Russ Nash abstaining, the board approved the following non-certified employee for the 15-16 SY per recommendation of GES principal, Brian Phelps and Superintendent Gina Rogers Smith:

Rhonda Dickerson – Assistant Teacher

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria employees for the 15-16 SY per recommendation of GES principal, Brian Phelps and Superintendent Gina Rogers Smith:

Rita Downs – Manager

Christy Dalton

Minnie Turnbough – 3 hours per day

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of KES principal, Joe Horton and Superintendent Gina Rogers Smith:

Farrah Kelly – Assistant

Trina Shipman – Assistant

Rhonda Simmons – Assistant

Barbara Holland – Assistant

Clint Wilbanks – Lead Custodian

Vernell Bright – Custodian

Kay Nelson – Custodian

Brandon Stacy – Custodian

Joyce Miles – Secretary

Meridith Newman – Bookkeeper

Christy Essary – Data Entry

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria employees for the 15-16 SY per recommendation of KES principal, Joe Horton and Superintendent Gina Rogers Smith:

Jackie Crum – Manager

Pam Davis

Mary Spencer

Renay Spencer

Martha Brooks

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of KMS principal, Sam Roberts and Superintendent Gina Rogers Smith:

Lisa Benjamin – Bookkeeper

Tammy Howie – Secretary

Wayne Sides – Lead Custodian

Rosa Longoria – Custodian

Terri Switcher – Custodian

Brandon Pittman – Assistant

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of KHS principal, Mike Kimmons and Superintendent Gina Rogers Smith:

Linda Hatcher – Bookkeeper

Sherry Rencher – Secretary

Sonya Deavers – ISS Monitor

Becky Crum – Custodian

Cindy Downs – Custodian

Phil Young – Maintenance

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria employees for the 15-16 SY per recommendation of KHS principal, Mike Kimmons and Superintendent Gina Rogers Smith:

Susan McKelvey – Manager

Ann Crum

Tommy Lindsey

Greta Robertson

Margie Shaw

Evie Smith

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria employees for the 15-16 SY per recommendation of RES principal, Stan Platt and Superintendent Gina Rogers Smith:

Cynthia Pruitt – Manager

Josephine Hilburn

Marie Friar – part-time

On motion duly made, seconded, and unanimously passed, the board approved the following non-certified employees for the 15-16 SY per recommendation of RES principal, Stan Platt and Superintendent Gina Rogers Smith:

Amy Norvell – Secretary/Bookkeeper

Brenda Palmer – Teacher Assistant

Ronny Potts – Custodian

On motion duly made, seconded, and unanimously passed, the board approved the employment of the following per recommendation of ACTC Director, Rodney Hopper and Superintendent Gina Rogers Smith for the 15-16 SY:

Lee Busby – Automotive Service instructor

On motion duly made, seconded, and unanimously passed, the board approved the following employee for the 15-16 SY per recommendation of ACHS principal, Brandon Quinn and Superintendent Gina Rogers Smith:

Mike Lewis – Head Boys Basketball coach

On motion duly made, seconded, and unanimously passed, the board approved the following cafeteria employee for the 15-16 SY per recommendation of Food Service Director, Peggie Bundy and Superintendent Gina Rogers Smith:

Martha Brooks – KES cafeteria full-time

On motion duly made, seconded, and unanimously passed, the board approved the following certified employees for the 15-16 SY per recommendation of ACHS principal, Brandon Quinn and Superintendent Gina Rogers Smith:

Connie Lambert

Andrea Hardin

On motion duly made, seconded, and unanimously passed, the board approved the following employee for the 2014-15 SY per recommendation of ACMS principal, Nellie Massengill and Superintendent Gina Rogers Smith:

Ginger Lancaster – tutor for students who have had excessive absences during the 14-15 SY – Title I funds

Ginger Lancaster – ACMS test coordinator

On motion duly made, seconded, and unanimously passed, the board approved the following employee for the 2015-16 SY per recommendation of BES principal, Chris Butler and Superintendent Gina Rogers Smith:

Rene Estes – BES testing coordinator

On motion duly made, seconded, and unanimously passed, the board approved the following employee for the 15-16 SY per recommendation of ACMS principal, Nellie Massengill and Superintendent Gina Rogers Smith:

Jeff Boren – receive 10 additional days to his contract and serve as Administrative Intern to ACMS

On motion duly made, seconded, and unanimously passed, the board approved the following employees for Extended School Year per recommendation of Dr. Stephanie Clausel, Special Services Director and Superintendent Gina Rogers Smith:

Ben Holley – KES teacher

Matt Meeks – ACES bus driver

Christie Hurt – KES substitute teacher

Trystan Hamilton – ACES classroom helper

Georgia Combee – KES full-time bus driver

Alan Parker – KES substitute bus driver

Destany Gray – ACES classroom helper

On motion duly made, seconded, and unanimously passed, the board approved the following employees to receive a stipend of $100 per day for participating in LETRS training during June to be paid with federal funds:

Suzanne Follin – 1 day

Melanie Morton – 1 day

Betheny Yontz – 1 day

Sagee Evetts – 2 days

Stacy Bullard – 2 days

On motion duly made, seconded, and unanimously passed, the board approved the recommendation of Director of Finance, Kimberly Woodard and Superintendent Gina Rogers Smith to adjust the salary of the following to reflect her recently attained higher degree:

Genia Robinson

On motion duly made, seconded, and unanimously passed, the board approved the salary of Nellie Massengill for the 2015-16 SY as ACHS assistant principal per recommendation of Superintendent Gina Rogers Smith.

On motion duly made, seconded, and unanimously passed, the board approved the salary of Travis Smith for the 2015-16 SY as KHS principal per recommendation of Superintendent Gina Rogers Smith.

On motion duly made, seconded, and unanimously passed, the board approved the salary of Elizabeth Wamsley for the 2015-16 SY as GES principal per recommendation of Superintendent Gina Rogers Smith.

On motion duly made, seconded, and unanimously passed, the board approved the salary of Brian Phelps for the 2015-16 SY as ACMS principal per recommendation of Superintendent Gina Rogers Smith.

On motion duly made, seconded, and unanimously passed, the board approved the salary of Randy Holt. Alternative School Director per recommendation of Superintendent Gina Rogers Smith.

On motion duly made, seconded, and unanimously passed, the board approved the employment of the following Technology Summer Intern per recommendation of Network Administrator, Rose Seaborn and Superintendent Gina Rogers Smith:

Dylan Lambert

On motion duly made, seconded, and unanimously passed, the board approved travel softball team to us ACHS facility with insurance provided and principal’s approval.

On motion duly made, seconded, and unanimously passed, the board approved the purchase of additional switches from CDW-G/Extreme with quotes also being received from Dell per recommendation of Network Administrator, Rose Seaborn.

On motion duly made, seconded, and unanimously passed, the board approved the purchase of Active Directory Project from InCare per recommendation of Network Administrator, Rose Seaborn with quote also received from Exceed 3 Point Technologies.

On motion duly made, seconded, and unanimously passed, the board voted to close public session to see if there was a reason for Executive Session for Regular Agenda Items UU and VV.

On motion duly made, seconded, and unanimously passed, the board voted to come out of closed session to announce to public there is reason to enter into Executive Session to discuss issues regarding UU and VV which pertains to students and their privacy.

On motion duly made, seconded, and unanimously passed, the board voted to officially go into Executive Session to discuss the issue of retaining a student at KES or passing her to the next grade.

The parent of the student and KES principal Joe Horton were present to speak to the board.