July 25, 2024 at 5:30 PM - Special Called Board Meeting

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

2. Approval of Adoption of Agenda (Policy BCBD)

3. Financials 

3.1. Approval of Claim Dockets 018205 to 018210

3.2. Approval of Fixed Assets Additions and Deletions 

4. Discussion & Approval:

4.1. Approval of Personnel

4.2. Approval of Payroll Calendar 2024-2025

4.3. Approval of the Agreement with Dynamic Technologies for AED and CPR Training 

4.4. Approval of Out of State Travel Expenses for Hotel, Per Diem, Air Fare, and Mileage for J. Martin to Attend the 2024 Partner Annual Meeting for the National Farm to School Network in Minneapolis, MN from August 14, 2024 to August 16, 2024 

4.5. Approval of the Independent Contractual Agreements for A Brown, D. Devine, T. Vallery, and C. Cross for Food Services 

4.6. Approval of Meal Prices for the 2024-2025 School Year 

4.7. Approval for Hollandale School District to Partner with National Farm to School Network for the 2024-2025 School Year 

4.8. Approval of the Software Agreement with Lobaki for Virtual Reality Instruction in the 2024- 2025 School Year 

4.9. Approval of the Agreement with Adams and Reese, LLP for Title IX Professional Development 

4.10. Approval of the Agreement with Washington County Opportunity Inc for Food Services for the 2024-2025 School Year

4.11. Approval to Apply for a Special Non-Renewable License for C. Dunigan for Music Education

4.12. Approval to Apply for a Special Non-Renewable License for T. Atkins in Special Education

4.13. Approval of the Independent Contractual Agreement of M. Maybell for Student Support Intervention Services in the 2024-2025 School Year

4.14. Approval of the Independent Contractual Agreement of U. Wilson for Transportation  Services in the 2024-2025 School Year

4.15. Approval of the Independent Contractual Agreement of B. Howard for Transportation Services in the 2024-2025 School Year

4.16. Approval of the Independent Contractual Agreements of J. Johnson, T. Sutton, and S. Fain for Student Support Interventionists for the 2024-2025 School Year 

4.17. Discussion of Board Member Terms and Elections 

5. Adjournment