March 30, 2022 at 5:30 PM - Regular Meeting

Agenda

1. Call to Order, Moment of Reflection, and Pledge to the Flag

2. Approval of Adoption of Agenda (Policy BCBD)

3. Approval of Minutes of March 11, 2022 - (Policy BCBH)

4. Acknowlegements/Recognition

5. Approval of Consent Agenda - (Policy BCBL)

5.1. Approval of Personnel Agenda - (Policy GBD)

5.2. Approval of Agreement between Kimberly Alford (GASB) and Hollandale School District (Policy DGA) - Old Business

5.3. Approval of 2022-2023 District Calendar - (Policy AEA)

5.4. Approval of Review of Policies Sections K and L - (Policy BDE)

5.5. Approval to Advertise 16th Section Land S16-16N-R7W (Containing 566 Acres)

5.6. Approval to Advertise 16th Section Land S16-15N-R5W (Containing 478.86 Acres)

5.7. Approval of Consultant Agreements

5.8. Approval of Fundraisers

5.9. Approval of Field Trips

6. Financials:

6.1. Approval of Claim Dockets 014011 - 014055

6.2. Revenue Budget ((Policy DIB)

6.3. Budget Status Statement (Policy DIB)

6.4. Cash Balance Statement - (Policy DIB)

6.5. Statement of Fund Balances - (Policy DIB)

6.6. Approval of FY 20 Single Audit and Presentation by Tyrone James

7. Discussion & Approval:

7.1. Approval of School Administrator's Report - (Policy CO)

7.2. Approval to move the Regular Board Meeting to April 14, 2022

7.3. Approval of ESSER II and ESSER III Architect Construction Resolution

7.4. Approval of Title I Plan FY 2022

7.5. Approval of 21st Century Plan FY 22

7.6. Approval of Federal Programs Handbook

8. Informational:

8.1. Review of Annual Board Calendar 2021-2022

8.2. NSBA Annual Conference scheduled for April 2-4, 2022 in San Diego, CA

9. Superintendent's Report: (Policy CO) (Goal 6)

9.1. Trends and Updates in Education

9.2. ESSER III Construction

9.3. Benchmark No. 3 Data

9.4. Erate Category 2 Update

9.5. Communications

9.6. Homeland Security Update

10. Potential Executive Session Matter - Personnel

11. Adjournment

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