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April 8, 2013 at 5:30 PM - Regular

Public Notice
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
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