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January 11, 2016 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
II. Approval of 7 December 2015 Regular Meeting Minutes
Recommended Motion(s):  Motion to approve minutes from the 7 December 2015 Regular Board Meeting 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. Communications to the Board
IV.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.
V. Items Requiring Board Action
V.A. Five Year Plan
Speaker(s):  Jackie Deitmen
V.B. Revised Policy 5.801 (Second & Final Reading)
Speaker(s):  Deputy Superintendent
VI. Announcements
VII. Adjourn

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