October 15, 2013 at 5:30 PM - Regular

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Approval of Minutes of September 9, 27 and 30, 2013

4. Consent Agenda:

4.1. Approval of Amended Budgets

4.2. Approval of Receivables and Loans

4.3. Approval of Resignation of Staff

4.4. Approval of Recommendation of Staff

4.5. Approval of District Professional Development Plan

4.6. Approval of HSD Instructional Management Plan 2013-2014

4.7. Approval of Substitute Teacher

4.8. Approval of Jobs for MS Graduates to travel out of state to Washington, DC

4.9. Approval of Advance Travel

4.10. Approval to delete items from fixed asset(s)

4.11. Approval to accept donation from Core Learning, LLC

4.12. Approval of Foodservice Meal Prices

4.13. Approval of Fundraising Policy (JT)

4.14. Approval of School Safety Assessment and Planning Certification for 2013-14 school year

4.15. Approval of Foodservice Agreement between Washington County Opportunities, Inc. Head Start and Hollandale School District

4.16. Approval of Gifted Program

4.17. Approval of Partnership with Delta Compact

4.18. Approval of Fundraiser(s)

4.19. Approval of JCDAE(2) Policy - Possession of Weapons on School Property

4.20. Approval of amended Food Service Policy (JGHR)

4.21. Approval of HSD Transportation Handbook for School Bus Drivers and District Personnel

5. Informational:

5.1. Parent, Student and Teacher of the Month

5.2. MSBA Lighthouse School Leader Torch Award

6. Financial:

6.1. Approval of Claim Dockets 138876  to 139355 and Activity Funds

6.2. Approval of Financial Statements for the Month of September

6.3. Approval of Transfer of Funds

7. Discussion of Board Seat (Ward 3) - Attorney Bennie Richard

8. Consideration of Closed Session: Update on HECDF Lease Agreement