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