August 20, 2020 at 5:30 PM - Hamilton County Board of Education Board Meeting - Regular Session

I. Roll Call

II. **Approval of the Agenda

III. Executive Session - No

IV. Pledge to the Flag and Meditation

V. Recognitions

V.A. Recognition of Mrs. Kathy Lennon, outgoing Board Member - Chairman Wingate

V.B. Recognition of Jeremiah Taylor, outgoing Student Board Representative - Chairman Wingate

V.C. Recognition of Macy Tidmore - Incoming Student Representative - Chairman Wingate

VI. **Approval of the Consent Agenda

VI.A. Approval of the Minutes of the July 16, 2020 Regular Session

VI.B. Executive Committee Report

VI.C. Chief Business Officer - Brent Goldberg

VI.C.1. Bids/Contracts

VI.C.2. Financial Reports

VI.C.3. Budget Amendments

VI.C.3.a. Federal Grants, State Grants, and Self-Funded Programs

VI.C.3.b. Priority Schools Principal Incentive

VI.C.3.c. General Purpose Budget Amendment

VI.C.4. Appropriation of Funds

VI.C.4.a. HCS EDConnect

VI.C.4.b. HCS EdConnect - Hotspot Devices

VI.D. Chief of Staff - Dr. Nakia Towns Edwards

VI.D.1. Board Policies 1 - Second and Final Reading

VI.D.1.a. Board Policy 5.3022 - Bereavement Leave

VI.D.1.b. Board Policy 5.306 - Military Leave

VI.D.2. Board Policies 2 - Second and Final Reading

VI.D.2.a. Board Policy 1.805 - Use of Electronic Mail (email)

VI.D.2.b. Board Policy 5.106 - Application and Employment

VI.D.2.c. Board Policy 5.600 - Staff Rights and Responsibilities

VII. Board Matters

VII.A. **East Ridge Elementary Sidewalk (Safe Routes to School) - Justin Witt

VII.B. **Consideration of Renovation/Construction of Lakeside Property to Replace CSLA - Justin Witt/Tucker McClendon

VIII. Information Only

VIII.A. Legal Services Report

IX. Adjourn