February 12, 2018 at 5:30 PM - Regular
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Approval of Adoption of Agenda
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3. Approval of January 22, 2018 ,January 29, 2018 Board Minutes & February 02, 2018's Work Session Minutes
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4. Acknowledgements
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5. Approval to Advertisement for 16th Section Land (16-15N-07W)
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6. Consent Agenda
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6.1. Approval of Advanced Travel
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6.2. Approval to Adopt Policies EB - EP
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6.3. Approval to Adopt Policy JCB - Code of Conduct
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6.4. Approval of Organizational Safety & Crisis Response Plan for Hollandale School District, Sanders Elementary School, Simmons Jr. /Sr. High School, and In-School Suspension/Alternative School
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6.5. Approval of Mileage Reimbursement Rate for 2017-2018
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6.6. Approval of State Reimbursement Rate
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6.7. Approval of Revised Inter-Local Agreement with Western Line School District
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6.8. Approval of Title V Application
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6.9. Approval of Maintenance Report
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6.10. Approval of Inventory Report
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6.11. Approval of Transportation Report
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6.12. Approval of Personnel Agenda
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6.13. Approval of Annual Scholarships in Honor of Devon Warren and Daquorian Carter
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6.14. Approval of Permission Slip
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7. Discussion
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7.1. School Administrators' Reports
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8. Informational
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8.1. Kindergarten Readiness Report
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8.2. Fundraiser Updates
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8.3. Inclement Weather Make-up Days
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9. Financials
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9.1. Activity Reports
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9.2. Transfer of Funds
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9.3. Claims Docket
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9.4. Board Report Revenue
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9.5. Fund Balance Analysis
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10. Legal Updates
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11. Approval of Board Attorney Evaluation
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12. Adjournment
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