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July 2, 2018 at 7:00 PM - HCBOE Regular Meeting

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of June 4, 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. Communications to the Board
IV.A. Director's Report
Speaker(s):  Director of Schools
IV.B. Financial Report
Speaker(s):  Business Officer
V. Items Requiring Board Action
V.A. Trip Requests
V.A.1. HCMS Cheerleaders
Speaker(s):  Sponsor and Cheerleaders
V.B. Close-Out Budget Amendments
Speaker(s):  Business Officer
V.C. 2018-2019 Salary Schedules
Speaker(s):  Director of Schools
V.D. 2018-2019 General Purpose 141 Budget
Speaker(s):  Director of Schools
V.E. Revised Board Policy 6.4051 (remove from table)
Speaker(s):  Director of Accountability
V.F. Revised Board Policies (First Reading) 5.116, 5.3041, 3.600, 4.608, 4.700, 5.106, 5.118, 5.203, 5.305, 5.802, 6.300, 6.313, 6.314, 6.409, 6.200
Speaker(s):  Director of Accountability
V.G. Review Board Policies 5.400--5.603
Speaker(s):  Director of Accountability
V.H. Consolidated Application Board Approval for IDEA/ESEA FY 2018-19
Speaker(s):  Director of Federal Programs and Director of Special Programs
V.I. HVAC Service Contract
Speaker(s):  Director of Maintenance
VI. Announcements
Attachments: (1)
VII. Adjourn

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