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Meeting Agenda
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Approval of Adoption of Agenda (Policy BCBD)
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3. Swearing in of Board Member Stacey Wells |
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4. Election of Board Officers (Policy BBAA)
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5. Approval of the December 5, 2024 Special Call Board Meeting Minutes and the December 9, 2024 Regular Call Board Meeting Minutes - (Policy BCBH)
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6. Approval of Consent Agenda
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6.1. Approval of Personnel Agenda
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6.2. Approval of the Out-of-State Travel, including Air Fare, Per Diem, Hotel Fees, and Conference Registration, for Two Employees to Attend the NAFEPA Conference in Washington, DC on March 16-19, 2025
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6.3. Approval of Kids First Education for ACT Services at Deer Creek School for 2024-2025
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6.4. Approval of the MOU Between Hollandale School District and Delta Health Alliance for the Delta Dream Project
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6.5. Approval of Climbing Higher Heights Proposal for U.S. History Instructional Services
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6.6. Approval of the Proposal with Mu Alpha Theta for Algebra I Instructional Services
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6.7. Approval of the Deletion of Fixed Assets
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6.8. Approval of the Non-Perishable Food Donation Fundraiser by Boy Scout Troop #4048 at T. R. Sanders Elementary
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6.9. Approval of the Kirkland Group Proposal for ELA Consulting Services
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6.10. Approval of Williams Winning Consultant, LLC. Contract Agreement for High Dosage Tutoring Services |
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6.11. Approval of Review of Policy: Section E - (Policy BDC) |
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7. Discussion and Approval
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7.1. Public Hearing for the Redistricting Plan
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7.2. Approval of the Resolution Establishing Board of Trustee Election Districts of the Hollandale School District
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8. Financials:
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8.1. Approval of Claims Dockets 018946 to 019028- (Policy DJ & IB)
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8.2. Bank Reconciliation Reports
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8.3. Revenue Budget (Policy DIB)
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8.4. Budget Status Statement (Policy DIB)
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8.5. Cash Balance Statement
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8.6. Approval of Fund Balances
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8.7. FY 22 Draft Auditor Report
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9. Superintendent's Report: (Policy CO)
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9.1. Principal's Report
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Invocation, and Pledge to the Flag
|
|
| Subject: |
2. Approval of Adoption of Agenda (Policy BCBD)
|
|
| Subject: |
3. Swearing in of Board Member Stacey Wells |
|
| Subject: |
4. Election of Board Officers (Policy BBAA)
|
|
| Subject: |
5. Approval of the December 5, 2024 Special Call Board Meeting Minutes and the December 9, 2024 Regular Call Board Meeting Minutes - (Policy BCBH)
|
|
| Subject: |
6. Approval of Consent Agenda
|
|
| Subject: |
6.1. Approval of Personnel Agenda
|
|
| Subject: |
6.2. Approval of the Out-of-State Travel, including Air Fare, Per Diem, Hotel Fees, and Conference Registration, for Two Employees to Attend the NAFEPA Conference in Washington, DC on March 16-19, 2025
|
|
| Subject: |
6.3. Approval of Kids First Education for ACT Services at Deer Creek School for 2024-2025
|
|
| Subject: |
6.4. Approval of the MOU Between Hollandale School District and Delta Health Alliance for the Delta Dream Project
|
|
| Subject: |
6.5. Approval of Climbing Higher Heights Proposal for U.S. History Instructional Services
|
|
| Subject: |
6.6. Approval of the Proposal with Mu Alpha Theta for Algebra I Instructional Services
|
|
| Subject: |
6.7. Approval of the Deletion of Fixed Assets
|
|
| Subject: |
6.8. Approval of the Non-Perishable Food Donation Fundraiser by Boy Scout Troop #4048 at T. R. Sanders Elementary
|
|
| Subject: |
6.9. Approval of the Kirkland Group Proposal for ELA Consulting Services
|
|
| Subject: |
6.10. Approval of Williams Winning Consultant, LLC. Contract Agreement for High Dosage Tutoring Services |
|
| Subject: |
6.11. Approval of Review of Policy: Section E - (Policy BDC) |
|
| Subject: |
7. Discussion and Approval
|
|
| Subject: |
7.1. Public Hearing for the Redistricting Plan
|
|
| Subject: |
7.2. Approval of the Resolution Establishing Board of Trustee Election Districts of the Hollandale School District
|
|
| Subject: |
8. Financials:
|
|
| Subject: |
8.1. Approval of Claims Dockets 018946 to 019028- (Policy DJ & IB)
|
|
| Subject: |
8.2. Bank Reconciliation Reports
|
|
| Subject: |
8.3. Revenue Budget (Policy DIB)
|
|
| Subject: |
8.4. Budget Status Statement (Policy DIB)
|
|
| Subject: |
8.5. Cash Balance Statement
|
|
| Subject: |
8.6. Approval of Fund Balances
|
|
| Subject: |
8.7. FY 22 Draft Auditor Report
|
|
| Subject: |
9. Superintendent's Report: (Policy CO)
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|
| Subject: |
9.1. Principal's Report
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|
| Subject: |
10. Adjournment
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