May 11, 2015 at 5:30 PM - Regular
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1. Call to Order and Invocation:
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2. Approval of Agenda
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3. Approval of minutes for April 13, 2015
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4. Presentation of Audit Report FY 2013-2014 (Tyrone James)
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5. Consent Agenda:
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5.1. Approval of Non-Certified Staff for 2015-2016
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5.2. Approval of Non-Certified Salaries for 2015-2016 school year
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5.3. Approval of Certified Staff Member 15-16
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5.4. Approval of Recommendation of Staff
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5.5. Approval of Summer Feeding Program and Staff
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5.6. Approval of Special Services Recommendations for Summer School 2015
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5.7. Approval of Out-of-State Travel
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5.8. Approval of Advance Travel
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5.9. Approval to delete item(s) from fixed asset(s)
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5.10. Approval of district calendar 2015-2016
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5.11. Approval of ESY (Extended School Year) Application Summer 2015
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5.12. Approval of amendment of IDEA Part B and Preschool Project Application FY15
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5.13. Approval of proposal for Audit Services between Watkins, Ward & Stafford and Hollandale School District (FY ending June 2015, 2016 & 2017)
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5.14. Approval of State Contract for Audit Services for year ended June 30, 2015, 2016 & 2017
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5.15. Approval to request for a waiver to be exempt from serving 100% Whole Grain-rich products
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5.16. Approval of Internship Agreement between Delta State University and Hollandale School District
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5.17. Approval to add vocational program
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5.18. Approval of Gifted Education Program Policies and Procedures
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5.19. Approval of Gifted Program Instructional Management Plan
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5.20. Approval of Gifted Program Corrective Action Plan
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6. Approval of Resignation of Staff
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7. Approval of amendment of graduation policy
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8. Informational
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8.1. Student, Parent, & Teacher of the Month
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8.2. Maintenance of Effort Requirements Met for FY 2016
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8.3. Principal Data Report (SES & SJSHS)
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8.4. Letter to Board Members (Danielle Brown)
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9. Financials
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9.1. Claim Dockets 146232 to 146652 and Activity Report
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9.2. Financial Statements for the Month of April
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9.3. Transfer of Funds
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10. Superintendent's Report
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10.1. Recognition Award
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10.2. Facilities Maintenance
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10.3. Attendance Report
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11. Adjournment
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