October 10, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Invocation, and Pledge to the Flag
|
|
2. Approval of Adoption of Agenda (Policy BCBD)
|
|
3. Approval of Minutes from September 22, 2023 Special Called Meeting and September 29, 2023 Special Called Meeting - (Policy BCBH)
|
|
4. Approval of Consent Agenda
|
|
4.1. Approval of Personnel Agenda
|
|
4.2. Approval of Contractual Agreement between Cynthia Beckworth and Hollandale School District (Policy BBG, IDDG)
|
|
4.3. Approval of Consultant Agreement between Mu Alpha Theta and the Hollandale School District (Policy BBG, IDDG)
|
|
4.4. Approval of Contractual Agreement between Marion Counseling Services and Hollandale School District (Policy BBG)
|
|
4.5. Approval of Review of Policy: Section A & G (Policy BDC)
|
|
4.6. Approval of Additions to Fixed Assets(Policy DM)
|
|
4.7. Approval of Out of State Travel for the Forum of Educational Leadership
|
|
5. Financials:
|
|
5.1. Statement of Fund Balance
|
|
5.2. Approval of Claims Dockets 016690 to 016783- (Policy DJ & IB)
|
|
5.3. Revenue Budget ((Policy DIB)
|
|
5.4. Budget Status Statement (Policy DIB)
|
|
5.5. Cash Balance Statement
|
|
5.6. Approval of Budget Amendments ( Policy DJB)
|
|
5.6.1. Approval of Amended Combined Budget FY23
|
|
5.6.2. Approval of Amended Combining Budget FY23
|
|
5.6.3. Approval of Budget Amendment for Fund 2594
|
|
5.6.4. Approval of Budget Amendment for Fund 2812
|
|
6. Informational
|
|
6.1. MSBA 2023-2024 Training and Development Schedule
|
|
7. Discussion & Approval:
|
|
7.1. 2024 MSBA Legislative Survey
|
|
7.2. Discussion of Student Achievement Incentive Program for 2022-2023 MAAP Student Achievement
|
|
7.3. MDE Recommended Accreditation Status and Correction Action Plan
|
|
8. Superintendent's Report: (Policy CO)
|
|
8.1. Enrollment Comparison October 2022 vs October 2023
|
|
8.2. ACT Performance Results 2022-2023
|
|
8.3. Internal Accreditation Monitoring
|
|
8.4. MDE Proposed Accountability Model Changes for 2024
|
|
9. Adjournment
|