December 12, 2011 at 5:30 PM - Regular

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Approval of Minutes of November 7, 2011

4. Consent Agenda:

4.1. Approval of Permanent Substitute Teacher

4.2. Approval of amended IDEA Part B and Pre School Project Application Budget (Special Education)

4.3. Approval of Volunteer Assistant Coach 

4.4. Approval of Classroom Management Positive Behavior Intervention and Support Checklist & Cafeteria Environment/Hallway Positive Behavior Intervention And Support Checklist Forms

4.5. Approval to amend 2011-2012 District Calendar 

4.6. Approval of donated days

4.7. Approval of Substitute Teacher

4.8. Approval of Incentives for Certified Staff - Attendance

4.9. Approval of 21st Century Staff & Salaries

5. Informational (20 Minutes):

5.1. Student of the Month

5.2. CHART (Creating Healthy and Responsible Teens) Abstinence-Plus Education Policy

5.3. Abstinence & Abstinence Plus sample policies - MDE

6. Discussion/Approval (15 Minutes): 

6.1. Approval of cancellation of Energy Verification & Maintenance Contract for the controls with Siemens Industry, Inc.

6.2. Discussion & Approval of MOU for the use of Hollandale School District Property

7. Financial:

7.1. Approval of Claim Dockets 129667 to 130212  and Activity Funds

7.2. Approval of Financial Statements for the Month of November

7.3. Approval of Transfer of Funds

8. Superintendent/Program Director's Report (28 Minutes):

8.1. Monthly Disciplinary Report

8.2. Student Attendance Report

8.3. Fixed Asset Assessment Report

8.4. Extra Food Sales

8.5. Gate & Concession Report

8.6. Youthbuild Program - Mr. Willie Burnside

9. Personnel Matter (Bernita Alexander (Tabled 11-7-2011), Shirley Jenkins (Contract), Renting of the Even Start Building, Resignation of Staff (Micah Johnson), Recommendation of Staff (Devita Scott) & Board Attorney Evaluation