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

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of October 1, 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. Employee of the Month
Speaker(s):  Vance Willis
IV.B. Athletic Recognition
Speaker(s):  Tim Hobbs
V. Communications to the Board
V.A. Director's Report
Speaker(s):  Director of Schools
V.B. Financial Report
Speaker(s):  Business Officer
VI. Items Requiring Board Action
VI.A. Trip Requests
VI.A.1. HCMS Junior Beta Club
Speaker(s):  Advisor and Students
VI.B. EHHS Prom
Speaker(s):  EHHS Advisors and Students
VI.C. Budget Amendments
Speaker(s):  Business Officer
VI.D. Compliance Report
Speaker(s):  Director of Accountability
VI.E. Declaration of Surplus
Speaker(s):  Technology Coordinator
VI.F. 2019-2020 School Calendar
Speaker(s):  Calendar Committee Chair
VI.G. Request To Split Supplements
Speaker(s):  Director of Schools
Attachments: (1)
VI.H. HCHS Soccer Field Concession And Rest Room Capital Outlay Project
Speaker(s):  Mike Plunkett
VI.I. HCHS Tennis Courts Capital Outlay Project
Speaker(s):  Mike Plunkett
VI.J. EHHS Track Capital Outlay Project
Speaker(s):  Mike Plunkett
VI.K. Revised Board Policy 6.204
Speaker(s):  Director of Schools
Attachments: (1)
VI.L. Revised Board Policies 1.701, 3.212, 4.206, 6.2001, 6.313, 6.300, 6.4051, 6.412 (2nd Reading)
Speaker(s):  Director of Accountability
VI.M. Board Policy Review 6.300--6.309
Speaker(s):  Director of Accountability
VIII. Adjourn

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