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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. Adoption of Agenda (Policy BCBD)
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3. Approval of Minutes of October 11, 2022 Regular Board Meeting; and Minutes of October 14, 2022 Special Called Board Meeting - (Policy BCBH)
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4. Permission for the Washington County Ministerial Alliance to Address the Board
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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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5.1.1. Concession Manager(s)
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5.2. Approval of Consultants and Agreements (Policy BBG)
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5.2.1. Student Support Intervention Contractor
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5.2.2. WCOI Headstart Child Development Service Provider Contract
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5.3. Approval for Out of State Travel (Policy GADA & GBRF)
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5.3.1. National Superintendent's Academy Cohort in Dallas, TX
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5.4. Approval for Advance Travel (Policies BBBC, BBBF, GAD, & DJD)
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5.4.1. National Superintendent's Academy Cohort in Dallas, TX
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5.5. Approval of Fundraiser(s) (Policy JK)
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5.6. Approval of Fixed Assets Report (Policy DM)
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5.7. Review of Policy Section B (Policy BDE)
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6. Financials:
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6.1. Bank Reconciliation Reports - (Policy DIB)
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6.2. Approval of Claims Dockets 015075 to 015210 (Policy DJ)
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6.3. Revenue Budget ((Policy DIB)
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6.4. Budget Status Statement (Policy DIB)
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6.5. Cash Balance Statement - (Policy DIB)
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6.6. Approval of Statement of Fund Balances - (Policy DIB)
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6.7. Approval of FY 23 Federal Consolidated Budget
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6.8. Approval of FY 23 SPED Budget
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7. Discussion & Approval:
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7.1. 2nd Revision & Updated Student Achievement Incentive Proposal FY 2021-2022
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8. Informational
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8.1. Principals' Reports
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8.1.1. MTSS Strategic Plan
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8.2. MSBA Board of Merit Award
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8.3. MSBA Diploma Circle Board Award
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8.4. Hollandale School District Awarded Federal SVPP Grant
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8.5. Hollandale School District Awarded EPA Grant
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8.6. Sanders Elementary School Improvement Status
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9. Superintendent's Report: (Policy CO)
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9.1. Current Educational Trends and Updates
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9.2. HSD's ACT Results
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 8, 2022 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Moment of Reflection, and Pledge to the Flag
|
|
| Subject: |
2. Adoption of Agenda (Policy BCBD)
|
|
| Subject: |
3. Approval of Minutes of October 11, 2022 Regular Board Meeting; and Minutes of October 14, 2022 Special Called Board Meeting - (Policy BCBH)
|
|
| Subject: |
4. Permission for the Washington County Ministerial Alliance to Address the Board
|
|
| Subject: |
5. Approval of Consent Agenda (Policy BCBL)
|
|
| Subject: |
5.1. Approval of Personnel Agenda (Policy GBD)
|
|
| Subject: |
5.1.1. Concession Manager(s)
|
|
| Subject: |
5.2. Approval of Consultants and Agreements (Policy BBG)
|
|
| Subject: |
5.2.1. Student Support Intervention Contractor
|
|
| Subject: |
5.2.2. WCOI Headstart Child Development Service Provider Contract
|
|
| Subject: |
5.3. Approval for Out of State Travel (Policy GADA & GBRF)
|
|
| Subject: |
5.3.1. National Superintendent's Academy Cohort in Dallas, TX
|
|
| Subject: |
5.4. Approval for Advance Travel (Policies BBBC, BBBF, GAD, & DJD)
|
|
| Subject: |
5.4.1. National Superintendent's Academy Cohort in Dallas, TX
|
|
| Subject: |
5.5. Approval of Fundraiser(s) (Policy JK)
|
|
| Subject: |
5.6. Approval of Fixed Assets Report (Policy DM)
|
|
| Subject: |
5.7. Review of Policy Section B (Policy BDE)
|
|
| Subject: |
6. Financials:
|
|
| Subject: |
6.1. Bank Reconciliation Reports - (Policy DIB)
|
|
| Subject: |
6.2. Approval of Claims Dockets 015075 to 015210 (Policy DJ)
|
|
| Subject: |
6.3. Revenue Budget ((Policy DIB)
|
|
| Subject: |
6.4. Budget Status Statement (Policy DIB)
|
|
| Subject: |
6.5. Cash Balance Statement - (Policy DIB)
|
|
| Subject: |
6.6. Approval of Statement of Fund Balances - (Policy DIB)
|
|
| Subject: |
6.7. Approval of FY 23 Federal Consolidated Budget
|
|
| Subject: |
6.8. Approval of FY 23 SPED Budget
|
|
| Subject: |
7. Discussion & Approval:
|
|
| Subject: |
7.1. 2nd Revision & Updated Student Achievement Incentive Proposal FY 2021-2022
|
|
| Subject: |
8. Informational
|
|
| Subject: |
8.1. Principals' Reports
|
|
| Subject: |
8.1.1. MTSS Strategic Plan
|
|
| Subject: |
8.2. MSBA Board of Merit Award
|
|
| Subject: |
8.3. MSBA Diploma Circle Board Award
|
|
| Subject: |
8.4. Hollandale School District Awarded Federal SVPP Grant
|
|
| Subject: |
8.5. Hollandale School District Awarded EPA Grant
|
|
| Subject: |
8.6. Sanders Elementary School Improvement Status
|
|
| Subject: |
9. Superintendent's Report: (Policy CO)
|
|
| Subject: |
9.1. Current Educational Trends and Updates
|
|
| Subject: |
9.2. HSD's ACT Results
|
|
| Subject: |
10. Adjournment
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