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February 5, 2018 at 7:00 PM - HCBOE Regular Meeting

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of January 8, 2018 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.
IV. Special Recognition
IV.A. February Employee of the Month
Speaker(s):  Board Chair
IV.B. Recognition of Students Who Won the No Tobacco Poster Contest at HCHS
Speaker(s):  Director of Coordinated School Health and Teresa Gregory - Health Department
V. Communications to the Board
V.A. Director's Report
Speaker(s):  Director of Schools
V.B. Financial Report
Speaker(s):  Business Officer
V.C. OPEB Trust Report
Speaker(s):  Board Chair
VI. Items Requiring Board Action
VI.A. Trip Requests
VI.A.1. HCHS FFA State Convention
Speaker(s):  Teacher and Students
VI.A.2. HCHS Band Trip
Speaker(s):  Teacher and Students
VI.A.3. EHHS FFA State Convention
Speaker(s):  Teacher and Students
VI.A.4. EHMS 8th Grade Trip
Speaker(s):  Sponsor and Students
VI.B. Budget Amendments
Speaker(s):  Business Officer
VI.C. EHHS Football Alumni Game
Speaker(s):  EHHS Principal
VI.D. Job Share Request - EHES and CES
Speaker(s):  Principals and Supervisors
VI.E. 2017-2018 Calendar Make Up Days (if needed)
Speaker(s):  Director of Schools
VI.F. Revised Board Policies 4.206, 4.3011 - 2nd Reading
Speaker(s):  Director of Accountability
VI.G. Revised Board Policies 3.400, 3.401, 4.400, 4.401 - 1st Reading
Speaker(s):  Director of Accountability
VI.H. Board Policy Review 4.408--4.607
Speaker(s):  Director of Accountability
VI.I. Declaration of Surplus Property
Speaker(s):  EHMS Principal
VIII. Adjourn

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