February 6, 2023 at 7:00 PM - REGULAR BOARD MEETING
| Agenda |
|---|
|
I. Public Comment Period
|
|
II. Call To Order
Speaker(s):
Board Chair
|
|
III. Moment of Silence
|
|
IV. Pledge of Allegiance
|
|
V. Approval of January 9, 2023 Regular Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
|
|
VII. Special Recognition
|
|
VII.A. Employee of the Month
Speaker(s):
Vance Willis
|
|
VII.B. HCMS Football Team
Speaker(s):
Michael Beem
|
|
VIII. Communications to the Board
|
|
VIII.A. Director's Report
Speaker(s):
Director of Schools
Attachments:
()
|
|
VIII.B. Financial Report
Speaker(s):
Business Officer
Attachments:
()
|
|
VIII.C. ESSER Updates
Speaker(s):
ESSER Grant Manager
|
|
VIII.D. Safety Plan
Speaker(s):
Safety Team
|
|
VIII.E. TSBA OPEB Quarterly Statement
Speaker(s):
Director of Schools
|
|
IX. Items Requiring Board Action
|
|
IX.A. Trip Requests
|
|
IX.A.1. HCHS FFA Trip Request
Speaker(s):
Sponsor and Students
Attachments:
()
|
|
IX.A.2. EHHS FFA Trip Request
Speaker(s):
Sponsor and Students
Attachments:
()
|
|
IX.B. Event Request
|
|
IX.B.1. EHHS Football Camp request
Speaker(s):
Coach and Players
Attachments:
()
|
|
IX.C. ESSER 3.0 Plan Update
Speaker(s):
ESSER Grant Manager
Attachments:
()
|
|
IX.D. ESSER 3.0 SchoolKit Contract
Speaker(s):
ESSER Grant Manager
Attachments:
()
|
|
IX.E. Safe Return to In-Person Learning and Continuity of Services Plan Addendum
Speaker(s):
ESSER Grant Manager
Attachments:
()
|
|
IX.F. Budget Amendments
Speaker(s):
Business Officer
|
|
IX.G. 2022-2023 Audit Contract
Speaker(s):
Director of Schools
Attachments:
()
|
|
IX.H. Roofing Engineering Services
Speaker(s):
Maintenance Director
|
|
IX.I. Donation to Hickman County School System
Speaker(s):
Director of Schools
|
|
IX.J. HCMS Therapy Dog Request
Speaker(s):
HCMS Principal
Attachments:
()
|
|
IX.N. Board Policy 1.108 (1st reading)
Speaker(s):
Director of Schools
|
|
IX.O. Board Policy 2.601 (1st reading)
Speaker(s):
Director of Schools
|
|
IX.P. Board Policy 5.801 (1st reading)
Speaker(s):
Director of Schools
|
|
IX.Q. Board Policy 5.602 (1st reading)
Speaker(s):
Director of Schools
Attachments:
()
|
|
IX.R. Board Policy 6.6011 (2nd reading)
Speaker(s):
Director of Accountability
|
|
IX.S. Board Policy 5.103 (2nd reading)
Speaker(s):
Director of Accountability
Attachments:
()
|
|
IX.U. Director of Schools Search Process and Transition
Speaker(s):
Director of Schools
Attachments:
()
|
|
IX.V. Strategic Plan
Speaker(s):
Director of Schools
Attachments:
()
|
|
X. Announcements
|
|
XI. Adjourn
|
