February 5, 2015 at 5:30 PM - Special Called

1. Call to Order and Invocation:

2. Approval of Agenda

3. Approval of minutes for January 12, 2015

4. Consent Agenda:

4.1. Approval of Regular Board Meeting for the month of March (March 5, 2015)

4.2. Approval of Out-of-State Travel

4.3. Approval of Advance Travel

4.4. Approval of Interlocal Agreement between Hollandale School District, Leland School District & Western Line School District for 2014-2015

4.5. Approval to delete items from fixed asset

4.6. Approval of agreement between Kimberly Alford (GASB) and Hollandale School District 

4.7. Approval of Bullying Complaint Form

4.8. Approval of Consultant

4.9. Approval to participate in "Youth Leadership Washington County 2016" - SJSHS

4.10. Approval of revised disciplinary referral system

4.11. Approval of Fundraiser

4.12. Approval of request to perform internal accountability audit

4.13. Approval to transport parents/guardians of HSD to Delta State University for meeting sponsored by MDE

4.14. Approval of Dissolution of Contract

4.15. Approval to advertise for School Intercom/Safety System

4.16. Approval of Recommendation for Extra Duty

5. Informational 

5.1. Student, Parent, & Teacher of the Month

5.2. Principal Data Report (SES & SJSHS)

5.3. MDE Invitation (Visioning Conference)

6. Discussion/Approval:

6.1. Discussion and Approval of request to consider attending a "Vision Planning" session with HSD Superintendent

7. Financials

7.1. Claim Dockets 145208 to 145499 and Activity Report

7.2. Financial Statements for the Month of January

7.3. Transfer of Funds

8. Superintendent's Report

8.1. Legislative Update

8.2. Attendance Report

8.3. Testing Schedules

8.4. Federal Program Audit

8.5. End of School Improvement Audit

8.6. Development of Non-Certified Personnel

8.7. Student Reward/Learning Experience

8.8. Introduction of MDE 2016-2020 Strategic Plan

8.9. Instructional Program Revamping

8.10. Development of Chief Information Officer (for School/District)

8.11. School Safety

8.12. Building Ownership Update

8.13. School Board Members Recognition Week/Month

9. Gary Bailey to address the Board

10. Consideration for Closed Session:  Attorney Bennie Richard (Litigation Matter), School Board Attorney Evaluation

11. Adjournment