March 17, 2014 at 5:30 PM - Regular

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Approval of January 13, 2014 Board minutes

4. Approval of Minutes of February 6, 10 and 19, 2014

5. Audit Report Presentation (Watkins, Ward & Stafford, PLLC)

6. Open & Approval of 16th Section Land Bids (16- 15N - 7W) - 640 acres

7. Consent Agenda:

7.1. Approval of Resignation of Staff

7.2. Approval of Recommendation of Staff

7.3. Approval of Compensated Absences

7.4. Approval of Salary Adjustment

7.5. Approval of Agreement between Mississippi Department of Human Services Division of Economic Assistance Temporary Assistance for Needy Families (Alternative Work Experience/Community Service Agreement) and Hollandale School District 

7.6. Approval of fundraiser(s)

7.7. Approval of donation/other acquisitions asset(s)

7.8. Approval to delete fixed asset(s)

7.9. Approval of amended IDEA Part B and Preschool FY 2013 (Special Education)

7.10. Approval of amended IDEA Part B and Preschool FY 2014 (Special Education)

7.11. Approval of Out of State Travel (5th Grade Trip - Memphis Zoo and 8th Grade Class Trip - Magic Springs (Arkansas)

7.12. Approval of 8th Grade Class Trip

7.13. Approval of 5th Grade Science Memphis Zoo Exhibition

7.14. Approval of Saturday U. S. History Tutoring

7.15. Approval of agreement between Core Learning, LLC and Hollandale School District (Sanders Elementary School) -Math Grades 2 - 6

7.16. Approval of agreement between Lynn Jones Burrow and Hollandale School District (Sanders Elementary School)- Pre- K - 1st Grade

7.17. Approval of agreement between Bailey-Kirkland Group and Hollandale School District (Sanders Elementary School)

7.18. Approval of Memorandum of Understanding between Hollandale School District and Teach for America, Inc.

8. Informational (20 Minutes):

8.1. Student, Teacher & Parent of the Month

8.2. MSBA Update Request of Policy GBO (Professional Personnel Resignations)

9. Financial:

9.1. Approval of Claim Dockets 140689 to 141000 and Activity Funds

9.2. Approval of Financial Statements for the Month of February

9.3. Approval of Transfer of Funds

10. Superintendent/Director's Report:

10.1. Attendance Report

10.2. Reading Fair Honorees (Jena Bradshaw and Gabriel McDaniel)

11. Parent to Address the Board (Jermica Madison)

12. Consideration of Closed Session: (Personnel Matter)