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March 2, 2020 at 7:00 PM - REGULAR BOARD MEETING

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of February 3, 2020 Regular Meeting Minutes
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve minutes *** Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of Agenda
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
IV. Special Recognition
IV.A. Employee of the Month
Speaker(s):  Ron Gammons
IV.B. Student Athletic Recognition
Speaker(s):  Steve Gianakos
V. Communications to the Board
V.A. Director's Report
Speaker(s):  Director of Schools
Recommended Motion(s):  Motion to accept the Superintendent's report and to place in the minutes of the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
V.B. Financial Report
Speaker(s):  Business Officer
V.C. High School Dual Enrollment
Speaker(s):  EPSO Coordinator and Counselors
V.D. Director of Schools Evaluation
Speaker(s):  Board Chair
VI. Items Requiring Board Action
VI.A. Trip Requests
VI.A.1. HCHS HOSA
Speaker(s):  Sponsor and Students
VI.A.2. HCHS FCCLA
Speaker(s):  Sponsor and Students
VI.A.3. HCHS FFA
Speaker(s):  Sponsor and Students
VI.A.4. EHHS FBLA
Speaker(s):  Sponsor and Students
VI.A.5. EHHS FCCLA
Speaker(s):  Sponsor and Students
VI.A.6. EHHS HOSA
Speaker(s):  Sponsor and Students
VI.A.7. EHHS Marching Eagles
Speaker(s):  Sponsor and Students
VI.B. EHHS vs HCHS Soccer Game
Speaker(s):  EHHS Athletic Director and Coach
VI.C. Budget Amendments
Speaker(s):  Business Officer
VI.D. Amended Fund Balance
Speaker(s):  Director of Schools
VI.E. 2020-2021 Attendance Zones
Speaker(s):  Director of Schools
Attachments: (1)
VI.F. Chromebook Bids
Speaker(s):  Director of Technology
VI.G. E-Rate Equipment Bid
Speaker(s):  Director of Technology
VI.H. Desktop Computers and Monitors Bids
Speaker(s):  Director of Technology
VI.I. Internet Services Contract
Speaker(s):  Director of Technology and ENA
VI.J. CIS Job Share Requests
Speaker(s):  Principal and Supervisor
VI.K. Land for Sale behind HCMS
Speaker(s):  Director of Schools
VI.M. Board Policy Review 4.300--4.407
Speaker(s):  Director of Accountability
VII. Announcements
Speaker(s):  Board Chair
VIII. Adjourn
Speaker(s):  Board Chair

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