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August 6, 2018 at 7:00 PM - HCBOE Regular Meeting

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of July 2, 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. July Employee of the Month
Speaker(s):  Kathy Redden
IV.B. August Employee of the Month
Speaker(s):  Vance Willis
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 Quarterly Report
Speaker(s):  Board Chair
V.D. Academic Report
Speaker(s):  Supervisors
VI. Items Requiring Board Action
VI.A. Budget Amendments
Speaker(s):  Business Officer
VI.B. 2018-2019 Budget
Speaker(s):  Director of Schools
VI.C. 2018-2019 School Fees
Speaker(s):  Director of Schools
Attachments: (1)
VI.D. State Systems Contract
Speaker(s):  Director of Schools
VI.E. Southeast Service Corporation Contract
Speaker(s):  Director of Schools
Attachments: (1)
VI.F. Revised Board Policy 6.314 (remove from table) First Reading
Speaker(s):  Director of Accountability
VI.G. Bonuses - Requested by Kathy Redden
Speaker(s):  Kathy Redden
VI.H. Revised Board Policies - Second 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, 6.4051, 6.409
Speaker(s):  Director of Accountability
VI.I. Review Board Policies -- 5.605--5.803
Speaker(s):  Director of Accountability
VI.J. Revised Board Policy 5.501 - First Reading
Speaker(s):  Director of Accountability
VII. Announcements
VIII. Adjourn

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