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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 July 1, 2022, Special Called Meeting, July 21, 20222 Special Called Minutes, and July 21, 2022, Special Called Minutes - (Policy BCBH)
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4. Approval of Consent Agenda - (Policy BCBL)
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4.1. Approval of the Annual Board Member Calendar 2022-2023 - (Standard 1.1.5)
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4.2. Approval of Sanders Elementary School Student Handbook 2022-2023
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4.3. Approval of Agreement between UMMC School - Based Health Tele-Health Services and Hollandale School District (Policy BBG)
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4.4. Approval of Coaching Recommendations for 2022-2023 - (Policy GBRCA)
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4.5. Approval of Technology Agreements for the Hollandale School District (Policy BBG)
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4.6. Approval of District Use of Credit Card Policy Revisions (DJI)
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4.7. Approval of Agreement between Hollandale School District and Maverick Health (Policy BBG)
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4.8. Approval of MOU between Hollandale School District and Delta Health Center, Inc.
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4.9. Approval of Professional Consultants
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5. Discussion & Approval:
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5.1. Approval of Administrators' Report
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5.2. Approval of the 2022 - 2023 Strategic Plan
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5.3. Approval of Senior Citizen Safety Plan
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5.4. Approval of School Reconfiguration Plan
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6. Financial: (Policy DCI and DIB; Standard 7.7.6)
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6.1. Approval of Claims Dockets 014662 to 014682- (Policy DJ)
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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. Approval of Statement of Fund Balances for the Month of June 2022
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6.6. Approval of Tentative Loans
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6.7. Approval of Tentative Receivables
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6.8. Approval of Tentative Fund Balance
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7. Superintendent's Report: (Policy CO)
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7.1. Current Educational Trends and Updates Presentation (Standard 2.2.2)
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7.2. Schneider Electric Project Update
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 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 July 1, 2022, Special Called Meeting, July 21, 20222 Special Called Minutes, and July 21, 2022, Special Called Minutes - (Policy BCBH)
|
|
| Subject: |
4. Approval of Consent Agenda - (Policy BCBL)
|
|
| Subject: |
4.1. Approval of the Annual Board Member Calendar 2022-2023 - (Standard 1.1.5)
|
|
| Subject: |
4.2. Approval of Sanders Elementary School Student Handbook 2022-2023
|
|
| Subject: |
4.3. Approval of Agreement between UMMC School - Based Health Tele-Health Services and Hollandale School District (Policy BBG)
|
|
| Subject: |
4.4. Approval of Coaching Recommendations for 2022-2023 - (Policy GBRCA)
|
|
| Subject: |
4.5. Approval of Technology Agreements for the Hollandale School District (Policy BBG)
|
|
| Subject: |
4.6. Approval of District Use of Credit Card Policy Revisions (DJI)
|
|
| Subject: |
4.7. Approval of Agreement between Hollandale School District and Maverick Health (Policy BBG)
|
|
| Subject: |
4.8. Approval of MOU between Hollandale School District and Delta Health Center, Inc.
|
|
| Subject: |
4.9. Approval of Professional Consultants
|
|
| Subject: |
5. Discussion & Approval:
|
|
| Subject: |
5.1. Approval of Administrators' Report
|
|
| Subject: |
5.2. Approval of the 2022 - 2023 Strategic Plan
|
|
| Subject: |
5.3. Approval of Senior Citizen Safety Plan
|
|
| Subject: |
5.4. Approval of School Reconfiguration Plan
|
|
| Subject: |
6. Financial: (Policy DCI and DIB; Standard 7.7.6)
|
|
| Subject: |
6.1. Approval of Claims Dockets 014662 to 014682- (Policy DJ)
|
|
| 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. Approval of Statement of Fund Balances for the Month of June 2022
|
|
| Subject: |
6.6. Approval of Tentative Loans
|
|
| Subject: |
6.7. Approval of Tentative Receivables
|
|
| Subject: |
6.8. Approval of Tentative Fund Balance
|
|
| Subject: |
7. Superintendent's Report: (Policy CO)
|
|
| Subject: |
7.1. Current Educational Trends and Updates Presentation (Standard 2.2.2)
|
|
| Subject: |
7.2. Schneider Electric Project Update
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|
| Subject: |
8. Adjournment
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