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December 7, 2015 at 7:00 PM - HCBOE Regular Meeting

Agenda
I. Call To Order
II. Approval of 2 November 2015 Regular Meeting Board Minutes
Recommended Motion(s):  Motion to approve minutes 2 November 2015 Regular Meeting Board Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of 16 November 2015 Special Called Meeting Board Minutes
IV. Approval of Agenda
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
V. Special Recognition
V.A. Employee of the Month (December)
Speaker(s):  Jackie Deitmen
V.B. 4-H Recognition of School Personnel
Speaker(s):  4-H Member
VI. Communications to the Board
VI.A. Superintendent's Report
Speaker(s):  Superintendent
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.
VI.B. Finance Report
Speaker(s):  Finance Office
VI.C. Family Resource Centers' Mid-Year Report
Speaker(s):  Center Directors
VI.D. GASB 45 Trust Quarterly Report
Speaker(s):  Board Chair
VI.E. TSBA Superintendent Search Report
Speaker(s):  Randall Bennett
VII. Items Requiring Board Action
VII.A. Budget Amendment
Speaker(s):  Superintendent
VII.B. Tenure Recommendations
Speaker(s):  Chief Academic Officer
VII.C. Revised Policy 5.801 (First Reading)
Speaker(s):  Deputy Superintendent
VII.D. Trip Request
VII.D.1. HCHS Science Bowl
Speaker(s):  Sponsor and Students
VIII. Announcements
IX. Adjourn

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