June 18, 2020 at 5:30 PM - Hamilton County Board of Education Board Meeting - Quarterly Session
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I. Roll Call
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II. **Approval of the Agenda
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III. Executive Session - No
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IV. Pledge to the Flag and Meditation
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V. **Approval of the Consent Agenda
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V.A. Approval of the Minutes of the May 21, 2020 Regular Session
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V.B. Executive Committee Report
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V.C. Chief Business Officer - Brent Goldberg
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V.C.1. Bids/Contracts
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V.C.2. Financial Reports
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V.C.3. Budget Amendments
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V.C.3.a. Federal Grants, State Grants and Self-Funded Programs
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V.C.4. Approval of School Accounts Payable - Outstanding Obligations
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V.C.5. Competitive Priority School State Grant (CPSSG)
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V.C.6. Coronavirus Aid, Relief, and Economic Security (CARES) Act Elementary and Secondary School Emergency Relief (ESSER) Fund Application
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V.D. Chief of Staff - Dr. Nakia Towns Edwards
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V.D.1. Board Policies - Second Reading
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V.D.1.a. Board Policy - 5.301 - Religious, Emergency and Legal Leave
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V.D.1.b. Board Policy 5.302 - Sick Leave
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V.D.1.c. Board Policy 5.303 - Personal and Professional Leave
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V.D.1.d. Board Policy 5.305 - Family and Medical Leave
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V.D.1.e. Board Policy 5.308 - Sabbatical Leave
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V.D.1.f. Board Policy 5.309 - Legislative Leave
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V.D.2. Board Policies - First and Final Reading
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V.D.2.a. Board Policy 5.3022 - Bereavement Leave
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VI. Administrative Business Matters
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VI.A. Chief Operations Officer - Dr. Justin Robertson
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VI.A.1. **Approval of CEP Schools 2020-2021
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VII. Board Matters
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VII.A. Chief of Staff - Dr. Nakia Towns Edwards
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VII.A.1. **Calendar for 2021-2022 School Year
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VII.A.2. **Federal Programs Consolidated Application - Angelia Askins, Garfield Adams
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VII.B. Chief Business Officer - Brent Goldberg
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VII.B.1. **Washington Hills Lease Agreement
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VIII. Information Only
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VIII.A. Legal Services Report
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IX. Adjourn
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