Public Meeting Public Notice: June 11, 2018 at 5:30 PM - Regular

1. Call to Order, Invocation, and Pledge to the Flag

2. Approval of Adoption of Agenda

3. Approval of Minutes for May 21, 2018

4. Acknowledgements

5. Approval of Budget Hearing

6. Opening and Approval of Bids for 16th Section Land (16-15N-07W) - 640 acres

7. Approval of Consent Agenda

7.1. Approval of Personnel Agenda

7.2. Approval of Recommendation of Financial Advisor

7.3. Approval to Apply for Special Non-Renewable Licensure

7.4. Approval to Advertise for Depository Bids

7.5. Approval of Agreement with Jobs for MS Graduates

7.6. MDE Addendum to the Permanent Agreement for Summer Food Service Program

7.7. Approval of Board of Trustees' Annual Calendar

7.8. Approval of Proposal for Services with Buse Education Group, LLC

7.9. Approval of Disposal of Fixed Assets

7.10. Approval of Advance Travel

7.11. Approval of Maintenance Report

7.12. Approval of Inventory Report

7.13. Approval of Transportation Report

7.14. Approval of Student Athletic Insurance with Leavitt Group

7.15. Approval of Leland Medical Clinic Agreement(s)

7.16. Approval of Speech Services Agreement (Stepping Stone)

7.17. Approval of ESY Contractual Services (Fannie Knight)

7.18. Approval of the following policies K, L, F, M

7.19. Approval of 2018-2019 Coaching Recommendations

8. Discussion

8.1. Approval of request for a Special Call Meeting on June 28, 2018

8.2. Approval of Board Walk Through

8.3. Approval to Change Board Meeting Date for July from July 9, 2018 to July 19, 2018

9. Informational

9.1. 3rd Grade Reading Scores Report

9.2. Tax Increase Hearing - June 14, 2018 at 4:30 p.m.

9.3. Summer Hours for Hollandale School District

9.4. School Administrator Report

10. Financials

10.1. Activity Reports

10.2. Transfer of Funds

10.3. Claims Docket 159761-160093

10.4. Board Report Revenue

10.5. Fund Balance Analysis

11. Legal Updates

12. Adjournment

June 11, 2018 at 5:30 PM - Regular