February 14, 2023 at 12:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call to Order, Moment of Reflection, and Pledge to the Flag
|
|
2. Approval of Adoption of Agenda (Policy BCBD)
|
|
3. Approval of January 17, 2023 Regular Board Meeting Minutes; and January 26, 2023 Board Walkthrough Minutes - (Policy BCBH)
|
|
4. Acknowledgements & Recognitions
|
|
5. Approval of Consent Agenda - (Policy BCBL)
|
|
5.1. Approval of Personnel Agenda - (Policy GBD)
|
|
5.2. Approval of Consultants/Agreements
|
|
5.2.1. Approval of Agreement between Debbie Murphy (DBM Consulting Team, LLC) and Hollandale School District - (Policy BBG)
|
|
5.2.2. Approval of Student Support Intervention Independent Contractor
|
|
5.3. Approval of Out of State Field Trip
|
|
5.3.1. 21st CCLC Mobile, AL Field Trip (Revised Dates)
|
|
5.4. Approval of Fundraisers - (Policy JK)
|
|
5.5. Approval of Fixed Assets - (Policy DM)
|
|
5.6. Approval of Revisions to HSD Policy IHA (Grading System) (Policy BDE)
|
|
5.7. Approval of Review of Board Policy Section F- (Policy BDE) (SES 4.2)
|
|
6. Financials (SES 7.6)
|
|
6.1. Approval of Claims Dockets 015500 to 015603- (Policy DJ)
|
|
6.2. Revenue Budget ((Policy DIB)
|
|
6.3. Budget Status Statement (Policy DIB)
|
|
6.4. Cash Balance Statement - (Policy DIB)
|
|
6.5. Approval of Statement of Fund Balances - (Policy DIB)
|
|
7. Board Attorney's Evaluation (Policy BBE)
|
|
7.1. Approval of Proposed Board Attorney's Contract
|
|
8. Discussion & Approval:
|
|
8.1. Approval to Move the Regular Board Meeting for the Month of March to Wednesday, March 8, 2023 due to Spring Break
|
|
8.2. Approval of Proposed District Calendar FY 23-24 - (Policy AEA)
|
|
9. Informational:
|
|
9.1. Principal's Report
|
|
9.2. Review of Annual Board Calendar 2022-2023 (SES 1.5)
|
|
9.3. Hollandale School District Placed 6th in Mississippi for Hightest Graduation Rate
|
|
9.4. MSBA School Board Member's Recognition Week February 12th-18th, 2023
|
|
10. Superintendent's Report: (Policy CO)
|
|
10.1. Current Educational Trends and Updates (SES 2.2)
|
|
10.2. Procedure for Fundraiser's Approval
|
|
10.3. HSD Curtain Project Update
|
|
11. Superintendent's Evaluation (Policy CEI)
|
|
12. Adjournment
|