January 17, 2013 at 5:00 PM - Regular

1. Call to Order and Invocation:

2. Swearing in of New Board Member

3. Election of Board Officers

4. Adoption of Agenda:

5. Approval of Minutes of December 10, 2012

6. Consent Agenda:

6.1. Approval of Resignation of Staff

6.2. Approval of Recommendation of Staff

6.3. Approval of District Safety & Crisis Response Plan Manual

6.4. Approval of Out-of-State Travel

6.5. Approval of Advance Travel

6.6. Approval of Campus Police Department

6.7. Approval of revised Capitalization of Fixed Assets Policy - DPA

6.8. Approval to Delete Item(s) from Fixed Asset

6.9. Approval of Substitute Teacher(s)

6.10. Approval of Fundraiser(s)

6.11. Approval of SIG (School Improvement Grant) Leadership Team Member - SJSHS

6.12. Approval to pay Attendance Incentives for second nine weeks for Sanders Elementary and Simmons Junior Senior High School

6.13. Approval to advertise for the sale of two (2) buses

6.14. Approval of Interlocal Agreement for Transportation for the 2013-2014 school year between Western Line School District, Leland School District, and Hollandale School District 

7. Informational

7.1. Student, Parent & Teacher of the Month

7.2. What Every New Board Member Needs to Know

8. Discussion/Approval (20 Minutes):

8.1. Discussion & Approval of 16th Section Land Request (16-16-7 590 acres)

9. Financial:

9.1. Approval of Claim Dockets 135487  to 135853 and Activity Funds

9.2. Approval of Financial Statements for the Month of December

9.3. Approval of Transfer of Funds

10. Superintendent/Program Director's Report (28 Minutes):

10.1. Attendance Report

10.2. Gate & Concession Report

11. Adjournment