May 13, 2019 at 5:30 PM - Regular

1. Call to Order, Invocation, and Pledge to the Flag

2. Approval of Adoption of Agenda (Policy BCBD)

3. Approval of Minutes for April 8, 2019 (Policy BCBHA)

4. Acknowledgments (Baseball, Track, Construction Tech)

5. Approval of Consent Agenda

5.1. Approval of Personnel Agenda - (Policy GBD)

5.2. Approval of Certified & Non-Certified Staff Salaries 2019-2020

5.3. Approval of Recommendation of Summer School Staff

5.4. Approval of Recommendation of Staff & Pay for Extended Year/Summer School

5.5. Approval to Review Policy Section A - (Policy BDE)

5.5.1. Policy AA (School District Legal Status/M. A. E. P.)

5.5.2. Policy AAA (School District Liability Exemptions)

5.5.3. Policy AB (School Board Legal Status)

5.5.4. Policy ABA (Authority)

5.5.5. Policy ABB (Board Powers and Duties)

5.5.6. Policy ABBA (General Home Rule Authority)

5.5.7. Policy ABC (Board Member Legal Status)

5.5.8. Policy ABCA (Number of Board Members)

5.5.9. Policy ABCB (Board Members Qualifications)

5.5.10. Policy ABCC (Board Member Term of Office)

5.5.11. Policy ABCD (Method of Election)

5.5.12. Policy ABCDA (Board Member Unexpired Term Fulfillment)

5.5.13. Policy ABCE (Oath of Office)

5.5.14. Policy AC (School District Organization Plan)

5.5.15. Policy ADA (School Census)

5.5.16. Policy AEAA (Vacations)

5.5.17. Policy AEAB (Holidays)

5.5.18. Policy AF (School Day)

5.5.19. Policy AFA (Flag Display)

5.6. Approval of second reading of Policy DJI (Use of District Credit Card) - (Policy BDE)

5.7. Approval to Apply for Special Non-Renewable License(s)

5.8. Apply to Apply for Special Expert Citizen License

5.9. Approval of Suggested Calendar for 2019 - 2020 Budget Process

5.10. Approval of 2019 Simplified Feeding Program, Summer Feeding Staff & Salaries

5.11. Approval of Memorandum of Understanding between MDE, Nicole Hunter and HSD (Policy BBG)

5.12. Approval of MOU between Jobs for MS Graduates and Hollandale School District

5.13. Approval of Summer Hours

5.14. Approval of Advance Travel (Policy GAD & DJD)

5.15. Approval of Interventionist Job Description

5.16. Approval of revision of SPED Case Manager Job Description

5.17. Approval of Recommendation of Consultants (Peter Gorman, Joseph Smith, Mamie Warren & AdvancED) (Policy BBG)

5.18. Approval of Fundraiser(s)

5.19. Approval of Staff Resolution (Betty Chase)

6. Financials:

6.1. Activity Reports

6.2. Transfer of Funds - (Policy DCI)

6.3. Approval of Claims Dockets 008549 to 008782- (Policy DJ & IB)

6.4. Statement of Fund Balance

7. Discussion/Approval: (Policy CO)

7.1. School Principal's Report

7.2. Scheduling of Work Sessions

8. Superintendent's Report: (Policy CO)

8.1. Audible Audio Books Opportunities

8.2. District Data 

8.3. Current Trends and Updates Presentation

8.3.1. MDE Updating Teacher Pay Raise Total

8.3.2. 16th Section Lease Report

8.3.3. Mississippi to Develop the Nation's First State-Operated Teacher Residency

8.4. School Nurse Intervention Grant Update

9. Consideration to enter into Executive Session:  Potential Litigation (SPED Update) & Personnel Matter (Employee Hearing)

10. Adjournment