June 10, 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 Adoption of Agenda (Policy BCBD)
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3. Approval of Minutes for May 10, May 13, & May 17, 2019 (Policy BCBHA)
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4. Acknowledgments
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5. Approval of Budget Hearing
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6. Approval of Consent Agenda
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6.1. Approval of Personnel Agenda - (Policy GBD)
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6.2. Approval of Salary Adjustment
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6.3. Approval of Compensated Absences
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6.4. Approval to Review Policy Section C- (Policy BDE)
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6.5. Approval of first reading of revised policy CEA (Superintendent Qualifications) - (Policy BDE)
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6.6. Approval of Out of State Travel (Atlanta, GA)
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6.7. Approval of Advance Travel (Policy GAD & DJD)
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6.8. Approval of Transportation Report (Policy EDA)
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6.9. Approval of Recommendation of Consultants (Peter Gorman, Joseph Smith & AdvancED) (Policy BBG)
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6.10. Approval of Updated Proposal for Professional Nursing Services for School Year 2019-2020
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6.11. Approval of Agreement between Life Help and Hollandale School District 2019-2020 school year (Policy BBG)
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6.12. Approval of Student Athletic Insurance with Leavitt Group
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6.13. Approval of Revised Summer Hours
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6.14. Approval to Advertise for Bids for District Supplies, District Services, Athletic Equipment & Supplies, School Day Pictures, and Gas/Diesel
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6.15. Approval of SRO (School Resource Officer)
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6.16. Approval to Advertise for Vacant Positions
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6.17. Approval of the Safety Plan
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6.18. Approval of Salary Increase for Food Service Director
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7. Financials:
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7.1. Transfer of Funds - (Policy DCI)
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7.2. Approval of Claims Dockets 008783 to 000000- (Policy DJ & IB)
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7.3. Statement of Fund Balance
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8. Discussion/Approval: (Policy CO)
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8.1. School Principal's Report
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8.2. Approval of request for a Special Call Meeting on June 27, 2019
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8.3. Approval to Change Board Meeting Date for July from July 8, 2019 to July 15, 2019
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9. Superintendent's Report: (Policy CO)
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9.1. Current Trends and Updates Presentation
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9.1.1. Tax Increase Hearing - June 13, 2019 at 4:30 p.m.
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9.1.2. Gifted Presentation/Update
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9.1.3. Sped Presentation
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9.1.4. PGS Pilot District Acceptance
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9.1.5. MDE News Release
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10. MS Council of School Board Attorneys- School Law Seminar
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11. Consideration for an Executive Session: (SPED Updates)- Tabled 5/17/19)
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12. Adjournment
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