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April 4, 2016 at 7:00 PM - HCBOE Regular Meeting

Agenda
I. Call To Order
II. Approval of 7 March 2016 Regular Meeting Minutes
Recommended Motion(s):  Motion to approve minutes 7 March 2016 Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of 23 March 2016 3:30 PM Special Called Meeting Board Minutes
IV. Approval of 23 March 2016 5:00 PM Special Called Meeting Board Minutes
V. 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.
VI. Special Recognition
VI.A. Employee of the Month
Speaker(s):  Kathy Redden
VI.B. SCOPE Participant Recognition & Report
Speaker(s):  Deputy Superintendent
VI.C. Students Receiving Honors Diplomas
Speaker(s):  High School Principals
VII. Communications to the Board
VII.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.
VII.B. Financial Report
Speaker(s):  Finance Office
VIII. Items Requiring Board Action
VIII.A. Budget Amendments
Speaker(s):  Superintendent
VIII.B. Adoption of 2016-2017 Budgets
Speaker(s):  Superintendent
VIII.B.1. Fund 141 General Purpose School
Speaker(s):  Superintendent
VIII.B.2. Fund 142 School Federal Projects
Speaker(s):  Superintendent
VIII.B.3. Fund 143 Central Cafeteria
Speaker(s):  Superintendent
VIII.C. TSBA Membership
Speaker(s):  Board Chair
VIII.D. PRIS Report Questions
VIII.E. Foreign Exchange Student
Speaker(s):  EHHS Principal
VIII.F. Request for Overnight Trip
VIII.F.1. HCHS Senior Trip
Speaker(s):  Sponsor and Participants
VIII.F.2. EHHS Senior Trip
Speaker(s):  Sponsor and Participants
VIII.G. Auction of Surplus Property
Speaker(s):  Superintendent
IX. Announcements
X. Adjourn

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