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April 1, 2019 at 7:00 PM - HCBOE Regular Meeting

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of March 4, 2019 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):  Amy Bryant
IV.B. ACT Recognition
Speaker(s):  High School Principals
IV.C. SCOPE Conference Recognition
Speaker(s):  High School Principals
IV.D. 4-H Governor
Speaker(s):  Secondary Supervisor
IV.E. Haslam Scholarship
Speaker(s):  Secondary Supervisor and TNAdvise Counselor
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. Desktop Monitoring Results
Speaker(s):  Federal Programs Director
VI. Items Requiring Board Action
VI.A. Trip Requests
Speaker(s):  Sponsor and Students
VI.B. Textbook Adoption Approval
Speaker(s):  Deputy Superintendent
VI.C. Budget Amendments
Speaker(s):  Business Officer
VI.D. Job Share Request
VI.D.1. CIS Physical Education
Speaker(s):  Principal and Supervisor
VI.D.2. EHES 2nd Grade
Speaker(s):  Principal and Supervisor
VI.E. Capital Purchase Approval - Desktop Computers
Speaker(s):  Technology Director
VI.F. Capital Purchase Approval - Chromebook Computers
Speaker(s):  Technology Director
VI.G. Capital Outlay Project - Security Cameras
Speaker(s):  Technology Director
VI.H. Revised Board Policy 6.312 (1st Reading)
Speaker(s):  Director of Schools
VI.I. Addition of Board Policy
Speaker(s):  Director of Schools
VI.J. Revised Board Policies 1.803, 4.209, 4.603 (2nd Reading)
Speaker(s):  Director of Accountability
VI.K. Board Policy Review - 2.701, 2.702, 2.802, 2.803, 2.804, 2.806, 2.900
Speaker(s):  Director of Accountability
VI.L. Board Policy Deletion 6.603, 6.702, 6.706 (1st Reading)
Speaker(s):  Director of Accountability
VI.M. Benefits Memorandum of Understanding
Attachments: (1)
VII. Announcements
VIII. Adjourn
Speaker(s):  Board Chair

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