April 8, 2013 at 5:30 PM - Regular

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Approval of Minutes of March 4, 2013

4. Dell Jones & Annie Thompson to Address the Board - HECDF

5. Consent Agenda:

5.1. Approval of Recommendation of Staff

5.2. Approval of Resignation of Staff

5.3. Approval of Faculty/Staff Recommendations for 2013-2014 school year

5.4. Approval of HSD Faculty/Staff Salaries for 2013-2014 school year

5.5. Approval of proposal for additional days for Consultant with Bailey Education Group

5.6. Approval of Crisis Response Team Training Proposal - Bailey Education Group

5.7. Approval of Coaches Incentives

5.8. Approval of Attendance Incentives for 3rd Nine Weeks - Sanders Elementary and Simmons Junior/Senior High School

5.9. Approval of Fundraiser

5.10. Approval of Advance Travel

5.11. Approval of Sabbatical Leave request

5.12. Approval of Fixed Asset Policy

5.13. Approval of Attendance, Tardiness & Excuses Policy (JBD)

5.14. Approval of Compulsory School Attendance Policy (JBA)

5.15. Approval of SIG Budget Amendment - SJSHS

5.16. Approval to revise demerit system

5.17. Approval of Use of School Facility for Primary Election - Band Building

6. Informational

6.1. Student, Parent & Teacher of the Month

7. Discussion/Approval (20 Minutes):

7.1. Discussion and Approval of 16th Section Land Lease - 478.86 acres (16-15-5)

8. Financial:

8.1. Approval of Claim Dockets 136481  to 136864 and Activity Funds

8.2. Approval of Financial Statements for the Month of March

8.3. Approval of Transfer of Funds

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

9.1. Disciplinary Report

10. Close Session: 1. Attorney Bennie Richard: A. 16th Section Land Update & Annie Hoskins

11. Adjournment