April 8, 2019 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 Agenda
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3. Approval of March 25, 2019 and April 4, 2019 Minutes - (Policy BCBHA)
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4. Acknowledgements:
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4.1. World Autism Month
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4.2. Autism Awareness Fair
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5. Presentation of 2018 Audit Report - Tyrone James & Jonathan Dungan
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6. Approval of Consent Agenda:
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6.1. Approval of Transportation Report (Policy EDA)
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6.2. Approval of MAEP & District Salary Schedule for 2019-2020 - (Policy GBA-E)
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6.3. Approval of Certified & Non-Certified Staff & Salaries for 2019-2020
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6.4. Approval of Personnel Agenda - (Policy GBD)
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6.5. Approval of Correction Out-of-State Travel
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6.6. Approval of Out of State Travel
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6.7. Approval of Out of State Field Trip (Memphis Zoo)
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6.8. Approval of Advance Travel - (Policy GAD, BBBC & DJD)
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6.9. Approval of Contract Agreement between Bell Therapy/Dr. Elizabeth Callie Bell and Hollandale School District - (Policy BBG)
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6.10. Review of Annual Board Calendar
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6.11. Approval of Revised HSD Organizational Chart - (Policy CC)
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6.12. Approval to Advertise for Vacancy - (Policy GBCA)
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7. Financials:
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7.1. Approval of Claim Dockets 008399 - 008548 - (Policy DJ & IB)
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7.2. Statement of Fund Balances (Policy DGA)
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7.3. Transfer of Funds
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7.4. Activity Reports (Policy DK)
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7.5. Audit Update
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8. Discussion/Approval: (Policy CO)
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8.1. School Principal's Report
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9. Superintendent Report: (Policy CO)
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9.1. Current Education Trends & Updates:
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9.1.1. Licensure Updates
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9.1.2. Superintendent Regional Meetings
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9.1.3. NSBA Conference Updates
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9.2. Data Report
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10. Consideration for an Executive Session: Potential Litigation (SPED Updates)
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11. Adjournment (Policy BCBA)
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