January 19, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order, Moment of Reflection, and Pledge of Allegiance
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2. Swearing In of Board Member
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3. Presentation of Award
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4. Adoption of Agenda (Policy BDC)
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5. Election of Board Officers (Policy BBAA)
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6. Approval of board minutes for December 14, 2021, December 18, 2021, December 19, 2021, and January 04, 2022 meetings (Policy BCBH)
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7. Update from Schneider Electric
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8. Approval of Consent Agenda (Policy BCBL)
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8.1. Approval of Personnel Agenda (Policy GBD)
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8.2. Approval of Review of Policy Section E - Business Management (Policy BDE)
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8.3. Approval of Out-of-State Travel
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8.4. Approval of Advance Travel (Policy DJD)
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8.5. Approval of Consultant Agreement (Policy BBG)
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8.6. Approval of Mileage Reimbursement Rate (Policy DJD)
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8.7. Approval of 2021-22 Consolidated Titie I CFPA Plan
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8.8. Approval of 2021 ESSER III ARP Rescue Plan
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8.9. Approval of Policy Updates
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8.9.1. Categories
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8.10. Approval of 2022-2023 Erate Request for Proposal
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9. Financials:
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9.1. Approval of Claims Dockets 013635 to 013740- (Policy DJ & IB)
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9.2. Bank Reconciliation Reports (Policy DIB)
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9.3. Revenue Budget ((Policy DIB)
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9.4. Budget Status Statement (Policy DIB)
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9.5. Cash Balance Statement (Policy DIB)
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9.6. Statement of Fund Balances (Policy DIB)
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10. Discussion & Approval:
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10.1. Board Reports (Policy CO)
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10.2. Superintendent's Report: (Goals 1 & 4) (Policy CO)
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10.2.1. Current Educational Trends and Updates
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10.2.2. Multi Athletic Complex (The MAC) Update
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10.2.3. 2nd Benchmark Data Report
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11. Informational:
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11.1. MSBA Annual Conference scheduled for February 21-23, 2022 in Jackson, MS (Policy BBBC)
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11.2. Review of Annual Board Calendar 2021-2022
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11.3. Hollandale School District Board of Trustees School Walk-Through March 2, 2022 at 11:00 a.m. (Policy BBBCB)
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12. Personnel (Superintendent's Evaluation)
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12.1. Superintendent's Evaluation (Policy CEI)
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13. Adjournment
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