February 13, 2017 at 5:30 PM - Regular
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1. Call to Order
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2. Adoption of Agenda
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3. Approval of Minutes for January 11, 2017
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4. Delta Health Alliance to Address the Board, Josh Davis II, VP External Affairs
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5. Approval of Consent Agenda:
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5.1. Approval of Make Up Day
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5.2. Approval of Advanced Travel
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5.3. Approval of Out of State Travel
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5.4. Approval to Move the Regularly Scheduled Board Meeting for the Month of March to March 21, 2017 @ 5:00 p.m.
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6. Approval of Resignation of Staff
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7. Approval to Request Teacher Certification
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8. Approval of Long-Term Substitutes
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9. Approval of Salary Adjustment
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10. Approval to Enter Into Agreement with Our House, Inc.
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11. Approval to Enter Into Agreement with SpedTrack (Special Education Monitoring System)
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12. Approval to Enter Into Agreement with TinyEYE (Special ServicesSpeech Language, etc.)
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13. Approval to Advertise for Positions
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14. Approval to Enter Into Agreement with WXVT
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15. Approval to Participate in Educator in Residence Program
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16. Approval of Board Retreat
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17. Approval of Request for the Board Attorney to Prepare an Interlocal Agreement with the City of Hollandale
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18. Approval of Request for the Board Attorney to Prepare an Interlocal Agreement with the Town of Arcola
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19. Approval to Tear Down Dilapidated Structure on Arcola Campus
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20. Approval of Board Attorney Evaluation
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21. Discussion of Board Policy
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21.1. EBH - School Facility Rental
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21.2. EBHA - Use of School Property
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22. Financials:
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22.1. Claim Docket & Activity Report
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22.2. Financial Statement for the Month of January
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22.3. Transfer of Funds
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23. Principals' Reports:
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23.1. T.R. Sanders Elementary
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23.2. Simmons Junior-Senior High School
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24. Superintendent's Report
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25. Personnel Matter - Disciplinary Actions
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26. Parent to Address the Board
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27. Adjournment
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