Public Meeting Public Notice: November 18, 2019 at 5:30 PM - Regular

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

2. Approval of Agenda (Policy BCBD)

3. Approval of Minutes for October 4, 17, 30, 2019 and November 4, 2019 (Policy BCBHA)

4. Acknowledgements (Policy JF)

5. Consent Agenda (Policy BCBL)

5.1. Approval of Advance Travel (Policies BBBC, BBBF, GAD, & DJD)

5.2. Approval of Transportation Report (Policy EDA)

5.3. Approval of Substitute Teacher List

5.4. Approval of Policy Review - Sections I & J:

5.5. Approval of At-Will Contractual Agreement between Hollandale School District and Patricia McGee

5.6. Approval of the Dropout Prevention Plan

5.7. Review of 2019-2020 Board Calendar

6. Bus Quotes and Loan Plan Discussion

7. Approval of Board Attorney Contract

8. Evaluation of Board Attorney

9. Financials:

9.1. Approval of Claim Dockets 009895 - 010073 (Policy DJ & IB)

9.2. Transfer of Funds (Policy DCI)

9.3. Statement of Fund Balances October 2019 (Policy DGA)

9.4. Revenue Budget (Policy DIB)

9.5. Budget Status Statement (Policy DIB)

9.6. Cash Balance Statement

10. Discussion/Approval: (Policy KB)

10.1. School Administrator's Report (Policy CO)

10.2. Approval for Board Attorney to Execute Chambers Middle School Court Opinion

10.3. Declaration of State of Emergency to Repair Roof (Policy ABB - Board Powers and Duties)

10.4. Approval of Malone Corporation Contract (Policy ABB - Board Powers and Duties)

10.5. Approval to Set December Work Session Date

11. Informational

11.1. Community Partnership

12. Superintendent's Report (Policy CO) (Goal 2)

12.1. Trends and Updates in Education

12.2. 2018-2019 District Report Card

12.3. SPED Updates

13. Adjournment (Policy BCBA)

November 18, 2019 at 5:30 PM - Regular