July 28, 2014 at 5:00 PM - Special Called

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Consent Agenda:

3.1. Approval of Recommendation of Staff

3.2. Approval of Recommendation of Librarian Services

3.3. Approval of agreement between Millcreek of Pontotoc and Hollandale School District

3.4. Approval of Consultant(s)

3.5. Approval to apply for Expert Citizen License

3.6. Approval of Signing Bonus

3.7. Approval of SIG School Leadership Team for 2014-2015 school term - Sanders Elementary and Simmons Junior-Senior High School

3.8. Approval of SIG District Leadership Team for 2014-2015 school term

3.9. Approval of Student Teaching Affiliation Agreement between Grand Canyon University and Hollandale School District

3.10. Approval of Audit Engagement Letter for June 2013

3.11. Approval to apply for IDEA Part B and Preschool Project for FY15

3.12. Approval of District Service Hours Form

3.13. Approval of service agreement between Hollandale/Sanders Elementary School and Sherry Ellingson

3.14. Approval of service agreement between Hollandale/Sanders Elementary School and Lynn Jones Burrow

3.15. Approval to pay Simmons Junior-Senior High School teachers for professional development training

3.16. Approval of one day professional development training with Kagan

3.17. Approval to pay Sanders Elementary and Simmons Junior-Senior High School teachers for professional development training

3.18. Approval of revised district calendar for 2014-2015 school term

3.19. Approval of agreement between Sanders Elementary School/Hollandale School District and Delta Area Association for Improvement of Schools (DAAIS)

3.20. Approval of agreement between Hollandale School District and Delta Area Association for Improvement of Schools (DAAIS)

3.21. Approval of agreement between Simmons Junior-Senior High School/Hollandale School District and Delta Area Association for Improvement of Schools (DAAIS)

3.22. Approval of agreement between Hollandale School District and The Kirkland Group

3.23. Approval of proposal between Watkins, Ward and Stafford, PLLC and Hollandale School District for auditing services ending June 30, 2014

3.24. Approval of agreement between Sanders Elementary School/Hollandale School District and Delta Area Association for Improvement of Schools (DAAIS)

3.25. Approval of agreement Sanders Elementary School/Hollandale School District and Delta Area Association for Improvement of Schools (DAAIS)

3.26. Approval of District Student Handbook for 2014-2015

3.27. Approval of District Employee Handbook for 2014-2015

3.28. Approval to make July 28th Special Call Meeting apart of the minutes

4. Informational:

4.1. Board Member Certificates and Board Training Report

4.2. MDE 2014 Summer Food Service Program Site Review

5. Discussion/Approval:

5.1. Approval of Re-roofing Bid(s)

6. Adjournment: