March 11, 2022 at 12:00 PM - Special Meeting
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1. Call to Order, Moment of Reflection, 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 of February 8, 2022 (Regular Meeting), February 24, 2022, February 25, 2022 (Special Called Meetings) and March 03, 2022 (Board Walkthrough Minutes) - (Policy BCBH)
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4. Approval of Consent Agenda - (Policy BCBL)
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4.1. Approval of Personnel Agenda - (Policy GBD)
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4.2. Approval of Advance Travel - (Policy DJD)
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4.3. Approval of Fundraiser - (Policy JK)
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4.4. Approval of Summer School Start Date - June 6, 2022
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4.5. Approval of Agreement between Boston Mutual and Hollandale School District
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4.6. Approval of Agreement between American Fidelity Assurance Company and Hollandale School District
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4.7. Approval to Enter Into Agreement with SpedTrack (Special Education Monitoring System)
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4.8. Approval of Consultant Agreement between Hollandale School District and Erudition Consulting Company, LLC
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5. Financials:
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5.1. Approval of Claims Dockets 013842 to 014010- (Policy DJ)
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5.2. Revenue Budget
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5.3. Statement of Fund Balances
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5.4. Cash Balance Statement
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5.5. Bank Reconciliation
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5.6. Approval of Combined Budget Amended
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5.7. Transfer of Funds
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6. Discussion & Approval:
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7. Superintendent's Report: (Policy CO)
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7.1. Testing Update
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7.2. Federal Programs Audit Update
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7.3. Food and Nutrition Audit Update
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7.4. Office of State Auditor Audit Update
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8. Adjournment
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