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August 1, 2022 at 7:00 PM - REGULAR BOARD MEETING

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Moment of Silence
Speaker(s):  Board Chair
III. Pledge of Allegiance 
Speaker(s):  Board Chair
IV. Approval of July 11, 2022 Regular Board 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.
V. Approval of July 21, 2022 Special Called Board Meeting Minutes
Speaker(s):  Board Chair
VI. 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.
VII. Special Recognition
VII.A. Employee of the Month
Speaker(s):  Jim Hudgins
VII.B. Board Member Recognition
Speaker(s):  Director of Schools
VIII. Communications to the Board
VIII.A. Director's Report
Speaker(s):  Director of Schools
Recommended Motion(s):  Motion to accept the Superintendent's report and to place in the minutes of the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
VIII.B. Financial Report
Speaker(s):  Business Officer
VIII.C. ESSER Updates
Speaker(s):  Director of Schools
VIII.D. 2021-2022 Academic Report
Speaker(s):  Academic Supervisors
VIII.E. OPEB Quarterly Report
Speaker(s):  Director of Schools
IX. Items Requiring Board Action
IX.A. Event Request
IX.A.1. HCHS JROTC
Speaker(s):  Sponsor and Students
IX.B. Budget Amendments
Speaker(s):  Business Officer
IX.C. 2022-2023 Health and Safety Plan
Speaker(s):  Director of Schools
IX.E. Revised Board Policies - 1.102, 3.202, 4.101, 4.212, 4.402, 4.403, 4.406, 4.600, 5.119, 5.200, 5.201, 5.701, 6.200, 6.318, 6.409, 1.104, 1.105, 1.204 (2nd Reading)
Speaker(s):  Director of Accountability
IX.F. Board Policy Review - 4.700--4.804
Speaker(s):  Director of Accountability
IX.G. ESSER Grant Contracts 
Speaker(s):  Director of Schools
X. Announcements
XI. Adjourn

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