December 12, 2011 at 5:30 PM - Regular
Public Notice |
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1. Call to Order and Invocation:
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2. Adoption of Agenda:
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3. Approval of Minutes of November 7, 2011
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4. Consent Agenda:
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4.1. Approval of Permanent Substitute Teacher
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4.2. Approval of amended IDEA Part B and Pre School Project Application Budget (Special Education)
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4.3. Approval of Volunteer Assistant Coach
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4.4. Approval of Classroom Management Positive Behavior Intervention and Support Checklist & Cafeteria Environment/Hallway Positive Behavior Intervention And Support Checklist Forms
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4.5. Approval to amend 2011-2012 District Calendar
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4.6. Approval of donated days
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4.7. Approval of Substitute Teacher
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4.8. Approval of Incentives for Certified Staff - Attendance
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4.9. Approval of 21st Century Staff & Salaries
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5. Informational (20 Minutes):
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5.1. Student of the Month
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5.2. CHART (Creating Healthy and Responsible Teens) Abstinence-Plus Education Policy
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5.3. Abstinence & Abstinence Plus sample policies - MDE
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6. Discussion/Approval (15 Minutes):
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6.1. Approval of cancellation of Energy Verification & Maintenance Contract for the controls with Siemens Industry, Inc.
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6.2. Discussion & Approval of MOU for the use of Hollandale School District Property
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7. Financial:
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7.1. Approval of Claim Dockets 129667 to 130212 and Activity Funds
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7.2. Approval of Financial Statements for the Month of November
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7.3. Approval of Transfer of Funds
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8. Superintendent/Program Director's Report (28 Minutes):
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8.1. Monthly Disciplinary Report
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8.2. Student Attendance Report
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8.3. Fixed Asset Assessment Report
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8.4. Extra Food Sales
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8.5. Gate & Concession Report
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8.6. Youthbuild Program - Mr. Willie Burnside
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9. Personnel Matter (Bernita Alexander (Tabled 11-7-2011), Shirley Jenkins (Contract), Renting of the Even Start Building, Resignation of Staff (Micah Johnson), Recommendation of Staff (Devita Scott) & Board Attorney Evaluation
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