October 8, 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 (Policy BCBD)
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3. Approval of Minutes for September 17, 2018 and September 24, 2018 (Policy BCBHA)
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4. Acknowledgements (Policy JF)
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5. Consent Agenda (Policy BCBL)
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5.1. Approval to Review Policy Section K, L, & M (Policy BDE)
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5.2. Approval of revision of Policy DJD (Expense Reimbursements) (Policy BDC)
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5.3. Approval of Data Collection Policy (Policy BDC)
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5.4. Approval of New Policy DJEC (Federal Purchasing & Procurement) (Policy BDC)
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5.5. Approval of New Policy DFCAA (Federal Loans and Grants) - (Policy BDC)
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5.6. Approval of revised Policy FB (Policy BDC)
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5.7. Approval of Second Revision of Policy DIB, IHE, IHF, JCDBB, JDDA-P & JGFB (Policy BDC)
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5.8. Approval of Out-of-State Travel (SJSHS "Dub Club") (Policy EDD)
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5.9. Approval of Personnel Agenda (Policy GBD)
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5.10. Approval of Resignation of School Board Attorney
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5.11. Approval of Advance Travel (Policies BBBC, BBBF, GAD, & DJD)
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5.12. Approval of Maintenance Report (Policy EB)
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5.13. Approval of Inventory Report (Policy DM)
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5.14. Approval of Transportation Report (Policy EDA)
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5.15. Approval of Test Security Plan
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5.16. Approval of Agreement between BUSE Educational, LLC and Hollandale School District (Policy BBG)
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5.17. Approval of FY 19 IDEA Part B Budget
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5.18. Approval of English Learner Manual
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5.19. Approval of Consolidated Application for Federal Programs
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5.20. Approval of Fundraiser(s) (Policy JK)
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6. Informational
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6.1. Tentative Work Session for October 29, 2018 at 9:30 a.m.
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6.2. Red Ribbon Week
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7. Discussion & Approval: (Policy KB)
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7.1. Discussion of MSBA's Legislative Survey
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7.2. Principal's Report
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7.3. COPS Grant
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7.4. Opening of Bids for School Board Attorney
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8. Superintendent's Report (Policy CO)
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8.1. MDE Recommendation for Accreditation for 2017-2018
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8.2. MSBA Board Awards
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8.3. Current Trends and Updates in Education
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9. Financials:
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9.1. Approval of Claim Docket(s) 00007214 - 007369 (Policy DJ & IB)
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9.2. Transfer of Funds (Policy DCI)
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9.3. Approval of Fund Balances (Policy DGA)
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9.4. Approval of Loans from District Maintenance (Policy DI)
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9.5. Approval of Receivables (Policy DI)
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9.6. Approval of Activity Report (Policy DK)
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10. Consideration for Closed Session: Legal Updates (Formal Complaints Updates- SPED) (Policy GBO, AA, IDDF)
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11. Adjournment (Policy BCBA)
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