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November 2, 2015 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
Speaker(s):  Board Chair
II. Approval of 12 October 2015 Regular Meeting Board Minutes
Recommended Motion(s):  Motion to approve minutes 12 October 2015 Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of Agenda
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):  Amy Bryant
V. Communications to the Board
V.A. Superintendent's Report
Speaker(s):  Superintendent
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.
VI. TSBA Presentation To The Board
Speaker(s):  Board Chair
VI.A. Superintendent Search Services
Speaker(s):  TSBA Staff
VII. Old Business
VII.A. Resolution 16-01
VII.A.1. Leave On Or Remove From Table
VII.A.2. If Removed, Action
VII.B. Teacher Bonus
VII.B.1. Leave On Or Remove From Table
VII.B.2. If Removed, Action
VIII. Items Requiring Board Action
VIII.A. Budget Amendment
Speaker(s):  Superintendent
VIII.B. Request to Split Supplements
Speaker(s):  Superintendent
VIII.C. Compliance Report
Speaker(s):  Director of Accountability
VIII.D. Policies 4.700 and 6.200 (Second and Final Reading)
Speaker(s):  Deputy Superintendent
IX. Announcements
X. Adjourn

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