June 27, 2018 at 5:00 PM - Special Called
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Adoption of Agenda
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3. Approval of June 11, 2018 & June 14, 2018 Minutes
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4. Consent Agenda
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4.1. Approval to Advertise for bids for District Supplies, District Services, Athletic Equipment & Supplies, School Day Pictures, and Gas/Diesel
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4.2. Approval of Fixed Asset Disposal
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4.3. Approval to advertise for Secondary Principal
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4.4. Approval of proposal for Teacher Praxis/ACT Training
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4.5. Approval of Maintenance Services
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4.6. Approval of Staff Resolution for Rosemary Scott
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4.7. Approval of Budget Resolutions
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4.7.1. District Maintenance & Local Contribution to MAEP
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4.7.2. Qualified School Construction Bond Note
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4.8. Approval of Personnel Agenda
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4.9. Recommendation for High School Principal
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4.10. Approval to rescind policies ABD & CE and, revise policies BCAC, BCAD, BCBA, CEDA, CEA, CGD, CGM, CEB & CEC
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4.11. Approval of Policies A, B, and C
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4.12. Approval of Agreement between HSD & Central MS Outreach, LLC
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4.13. Approval of MOU between HSD & Delta Health Center, Inc.
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5. Informational:
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5.1. Comprehensive Coordinated Early Intervening Update
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6. Discussion:
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6.1. Approval to change July regular meeting from July 19, 2018 to July 18, 2018
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7. Superintendent's Report:
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7.1. Teacher Recruitment & Hiring
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8. Financials
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8.1. Claims Dockets 160094 - 160351
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8.2. Board Revenue & Expense Report
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8.3. HSD Budgets 2018-2019
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8.4. Tentative Receivables 2017-2018
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8.5. Tentative Loans from District Maintenance 2018
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8.6. Tentative Fund Balance
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8.7. Transfer from 16th Section Rent Fund to District Maintenance
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9. Consideration of Closed Session: Superintendent's Evaluation, Recommendation of Staff, Resignation of Staff & Legal Updates - Potential Litigation, Superintendent Follow-up Items
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10. Adjournment
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