April 14, 2014 at 5:30 PM - Regular

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Approval of Minutes of March 17, 2014

4. Approval of request to match highest 16th Section Land Bid (16- 15N - 7W) - 640 acres

5. Consent Agenda:

5.1. Approval of Recommendation of Staff

5.2. Approval of Certified Staff for 2014-2015

5.3. Approval of Sabbatical Leave Request

5.4. Approval of Donation from Bailey Educational Group

5.5. Approval of Consultant

5.6. Approval of fundraiser(s)

5.7. Approval of advance travel

5.8. Approval to delete fixed asset(s)

5.9. Approval to apply for School Nurse Intervention Program Grant

5.10. Approval of proposal between Core Learning, LLC and Hollandale School District Simmons Junior Senior High School

5.11. Approval of LEA Waiver for School Improvement Grant (SIG)

5.12. Approval of State Contract for Employment

5.13. Approval of District and State Salary Scale for 2014-2015

5.14. Approval of District Calendar for 2014-2015

5.15. Approval of Resignation of Staff

5.16. Approval of request to complete and issue bid documents for roofing project

6. Informational (20 Minutes):

6.1. Student, Teacher & Parent of the Month

7. Discussion/Approval:

7.1. Discussion and Approval of Donation of the former Health Departement Building

7.2. Discussion and Approval to release RFP for HVAC Maintenance

7.3. Approval of Facility Use (United Churches Inc.)

8. Financial:

8.1. Approval of Claim Dockets 141001 to 141427 and Activity Funds

8.2. Approval of Financial Statements for the Month of March

8.3. Approval of Transfer of Funds

9. Superintendent/Director's Report:

9.1. Attendance Report

10. Fredrick Love to Address the Board 

11. Parent to Address the Board (Janice Wilson)

12. Consideration of Closed Session: Disciplinary Matter