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December 2, 2019 at 7:00 PM - REGULAR BOARD MEETING

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of November 4, 2019 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.
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):  Jane Herron
V. Communications to the Board
Speaker(s):  Board Chair
V.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.
V.B. Financial Report
Speaker(s):  Business Officer
V.C. Family Resource Mid-Year Report
Speaker(s):  Family Resource Center Directors
VI. Items Requiring Board Action
VI.A. Trip Requests
Speaker(s):  Sponsor and Students
VI.A.1. EHHS Culinary Arts
Speaker(s):  Sponsor and Students
VI.B. Budget Amendments
Speaker(s):  Business Officer
VI.C. Social Worker Salary Scale
Speaker(s):  Business Officer
VI.D. Electric Tilt Skillet Purchase
Speaker(s):  Food Service Director
VI.E. Resolution No. 19-01
Speaker(s):  Director of Schools
VI.F. Revised Board Policies 4.201, 6.411 (1st Reading)
VI.G. Revised Board Policy 6.313 - (Remove from Table)
Speaker(s):  Director of Accountability
VI.H. Revised Board Policy 6.313 - (2nd Reading)
Speaker(s):  Director of Accountability
VI.I. Revised Board Policies 4.605, 6.200a, 6.506 (2nd Reading)
Speaker(s):  Director of Accountability
VI.J. Board Policy Review 3.100---3.219
Speaker(s):  Director of Accountability
VII. Announcements - Board Retreat Dates and Times
VIII. Adjourn

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