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Meeting Agenda
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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 March 11, 2022 - (Policy BCBH)
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4. Acknowlegements/Recognition
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5. Approval of Consent Agenda - (Policy BCBL)
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5.1. Approval of Personnel Agenda - (Policy GBD)
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5.2. Approval of Agreement between Kimberly Alford (GASB) and Hollandale School District (Policy DGA) - Old Business
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5.3. Approval of 2022-2023 District Calendar - (Policy AEA)
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5.4. Approval of Review of Policies Sections K and L - (Policy BDE)
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5.5. Approval to Advertise 16th Section Land S16-16N-R7W (Containing 566 Acres)
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5.6. Approval to Advertise 16th Section Land S16-15N-R5W (Containing 478.86 Acres)
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5.7. Approval of Consultant Agreements
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5.8. Approval of Fundraisers
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5.9. Approval of Field Trips
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6. Financials:
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6.1. Approval of Claim Dockets 014011 - 014055
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6.2. Revenue Budget ((Policy DIB)
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6.3. Budget Status Statement (Policy DIB)
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6.4. Cash Balance Statement - (Policy DIB)
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6.5. Statement of Fund Balances - (Policy DIB)
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6.6. Approval of FY 20 Single Audit and Presentation by Tyrone James
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7. Discussion & Approval:
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7.1. Approval of School Administrator's Report - (Policy CO)
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7.2. Approval to move the Regular Board Meeting to April 14, 2022
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7.3. Approval of ESSER II and ESSER III Architect Construction Resolution
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7.4. Approval of Title I Plan FY 2022
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7.5. Approval of 21st Century Plan FY 22
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7.6. Approval of Federal Programs Handbook
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8. Informational:
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8.1. Review of Annual Board Calendar 2021-2022
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8.2. NSBA Annual Conference scheduled for April 2-4, 2022 in San Diego, CA
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9. Superintendent's Report: (Policy CO) (Goal 6)
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9.1. Trends and Updates in Education
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9.2. ESSER III Construction
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9.3. Benchmark No. 3 Data
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9.4. Erate Category 2 Update
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9.5. Communications
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9.6. Homeland Security Update
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10. Potential Executive Session Matter - Personnel
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 30, 2022 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Moment of Reflection, and Pledge to the Flag
|
|
| Subject: |
2. Approval of Adoption of Agenda (Policy BCBD)
|
|
| Subject: |
3. Approval of Minutes of March 11, 2022 - (Policy BCBH)
|
|
| Subject: |
4. Acknowlegements/Recognition
|
|
| Subject: |
5. Approval of Consent Agenda - (Policy BCBL)
|
|
| Subject: |
5.1. Approval of Personnel Agenda - (Policy GBD)
|
|
| Subject: |
5.2. Approval of Agreement between Kimberly Alford (GASB) and Hollandale School District (Policy DGA) - Old Business
|
|
| Subject: |
5.3. Approval of 2022-2023 District Calendar - (Policy AEA)
|
|
| Subject: |
5.4. Approval of Review of Policies Sections K and L - (Policy BDE)
|
|
| Subject: |
5.5. Approval to Advertise 16th Section Land S16-16N-R7W (Containing 566 Acres)
|
|
| Subject: |
5.6. Approval to Advertise 16th Section Land S16-15N-R5W (Containing 478.86 Acres)
|
|
| Subject: |
5.7. Approval of Consultant Agreements
|
|
| Subject: |
5.8. Approval of Fundraisers
|
|
| Subject: |
5.9. Approval of Field Trips
|
|
| Subject: |
6. Financials:
|
|
| Subject: |
6.1. Approval of Claim Dockets 014011 - 014055
|
|
| Subject: |
6.2. Revenue Budget ((Policy DIB)
|
|
| Subject: |
6.3. Budget Status Statement (Policy DIB)
|
|
| Subject: |
6.4. Cash Balance Statement - (Policy DIB)
|
|
| Subject: |
6.5. Statement of Fund Balances - (Policy DIB)
|
|
| Subject: |
6.6. Approval of FY 20 Single Audit and Presentation by Tyrone James
|
|
| Subject: |
7. Discussion & Approval:
|
|
| Subject: |
7.1. Approval of School Administrator's Report - (Policy CO)
|
|
| Subject: |
7.2. Approval to move the Regular Board Meeting to April 14, 2022
|
|
| Subject: |
7.3. Approval of ESSER II and ESSER III Architect Construction Resolution
|
|
| Subject: |
7.4. Approval of Title I Plan FY 2022
|
|
| Subject: |
7.5. Approval of 21st Century Plan FY 22
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|
| Subject: |
7.6. Approval of Federal Programs Handbook
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|
| Subject: |
8. Informational:
|
|
| Subject: |
8.1. Review of Annual Board Calendar 2021-2022
|
|
| Subject: |
8.2. NSBA Annual Conference scheduled for April 2-4, 2022 in San Diego, CA
|
|
| Subject: |
9. Superintendent's Report: (Policy CO) (Goal 6)
|
|
| Subject: |
9.1. Trends and Updates in Education
|
|
| Subject: |
9.2. ESSER III Construction
|
|
| Subject: |
9.3. Benchmark No. 3 Data
|
|
| Subject: |
9.4. Erate Category 2 Update
|
|
| Subject: |
9.5. Communications
|
|
| Subject: |
9.6. Homeland Security Update
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|
| Subject: |
10. Potential Executive Session Matter - Personnel
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|
| Subject: |
11. Adjournment
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