January 14, 2025 at 5:30 PM - Regular Meeting

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

2. Approval of Adoption of Agenda (Policy BCBD)

3. Swearing in of Board Member Stacey Wells

4. Election of Board Officers (Policy BBAA)

5. Approval of the December 5, 2024 Special Call Board Meeting Minutes and the December 9, 2024 Regular Call Board Meeting Minutes - (Policy BCBH) 

6. Approval of Consent Agenda

6.1. Approval of Personnel Agenda

6.2. Approval of the Out-of-State Travel, including Air Fare, Per Diem, Hotel Fees, and Conference Registration, for Two Employees to Attend the NAFEPA Conference in Washington, DC on March 16-19, 2025

6.3. Approval of Kids First Education for ACT Services at Deer Creek School for 2024-2025 

6.4. Approval of the MOU Between Hollandale School District and Delta Health Alliance for the Delta Dream Project

6.5. Approval of Climbing Higher Heights Proposal for U.S. History Instructional Services

6.6. Approval of the Proposal with Mu Alpha Theta for Algebra I Instructional Services

6.7. Approval of the Deletion of Fixed Assets 

6.8. Approval of the Non-Perishable Food Donation Fundraiser by Boy Scout Troop #4048 at T. R. Sanders Elementary 

6.9. Approval of the Kirkland Group Proposal for ELA Consulting Services 

6.10. Approval of Williams Winning Consultant, LLC. Contract Agreement for High Dosage Tutoring Services 

6.11. Approval of Review of Policy: Section E - (Policy BDC)

7. Discussion and Approval

7.1. Public Hearing for the Redistricting Plan

7.2. Approval of the Resolution Establishing Board of Trustee Election Districts of the Hollandale School District

8. Financials:

8.1. Approval of Claims Dockets 018946 to 019028- (Policy DJ & IB) 

8.2. Bank Reconciliation Reports

8.3. Revenue Budget (Policy DIB)

8.4. Budget Status Statement (Policy DIB)

8.5. Cash Balance Statement

8.6. Approval of Fund Balances

8.7. FY 22 Draft Auditor Report

9. Superintendent's Report: (Policy CO)

9.1. Principal's Report 

10. Adjournment