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June 9, 2014 at 5:30 PM - Regular

Public Notice
1. Call to Order and Invocation:
2. Adoption of Agenda:
3. Approval of Minutes of May 12 and 19, 2014
4. Approval of Budget Hearing
5. Consent Agenda:
5.1. Approval of request to be released of contract
5.2. Approval of Recommendation of Staff
5.3. Approval of Compensated Absences
5.4. Approval of Recommendation of Staff for Extended Year
5.5. Approval to advertise for auction of equipment
5.6. Approval of change of regular scheduled board meeting for the month of July
5.7. Approval of substitute for Summer Feeding Program
5.8. Approval of Hollandale School District Board of Trustees Annual Calendar 2014-2015
5.9. Approval of Advance Travel
5.10. Approval to pay attendance incentives - Sanders Elementary and Simmons Junior Senior High School
5.11. Approval of Coaching Recommendations
5.12. Approval of Summer Hours for the Hollandale School District
5.13. Approval of agreement between Allied Waste Services and HSD
5.14. Approval to delete items from fixed asset(s)
5.15. Approval of amended 16th section hunting lease - 640 acres (16-15-7)
5.16. Approval of Facility Use
5.17. Approval of Master Cellular Voice and Data Service and Equipment Agreement between Cellular South, Inc. D/B/A Cspire Wireless and Hollandale School District (Terms Dates: January 28, 2014 - January 27, 2016)
5.18. Approval of Master Cellular Voice and Data Service and Equipment Agreement between Cellular South, Inc. D/B/A Cspire Wireless and Hollandale School District (Terms Dates January 28, 2012 - January 27, 2014)
5.19. Approval of amended IDEA PART B  and PRESCHOOL Project Application FY 2014
5.20. Approval of Staff Resolution (Carol Branch)
6. Informational (20 Minutes):
6.1. Board Retreat 2014
7. Discussion/Approval:
7.1. Discussion and Approval of Roofing Bids
8. Financial:
8.1. Approval of Claim Dockets 141802 to 142177 and Activity Funds
8.2. Approval of Financial Statements for the Month of May
8.3. Approval of Transfer of Funds
9. Superintendent/Director's Report:
9.1. Attendance Report
10. Consideration of Closed Session: Legal Matter, Update on HECDF (Hollandale Economic Community Development Foundation), Report on HVAC Bid and Arcola Community Athletic Program (ACAP)- Attorney Bennie Richard
11. Adjournment 
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