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March 7, 2016 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
II. Approval of 1 February 2016 Regular Meeting Minutes
Recommended Motion(s):  Motion to approve the 1 February 2016 Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of 22 February 2016 Special Called Meeting Minutes
IV. Approval of 29 February 2016 Special Called Meeting Minutes
V. 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.
VI. Special Recognition
VI.A. Employee of the Month
Speaker(s):  Jewell Prince
VI.B. Students Who Scored 29 or Above on the ACT
Speaker(s):  High School Principals
VI.C. ACT Senior Retake
Speaker(s):  High School Principals
VII. Communications to the Board
VII.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.
VIII. Items Requiring Board Action
VIII.A. Budget Amendments
Speaker(s):  Superintendent
VIII.B. 2016-2017 Attendance Zones
Speaker(s):  Superintendent
VIII.C. Policies (4.605, 4.700, 5.305, 6.3071, 6.411, 6.414) Second & Final Reading
Speaker(s):  Deputy Superintendent
VIII.D. TSBA GASB 45 Resolution
Speaker(s):  Board Chair
VIII.E. Trip Requests
VIII.E.1. EHMS - 8th Grade Trip
Speaker(s):  Principal & Students
VIII.E.2. EHHS FBLA State Competition Trip
Speaker(s):  Participants & Advisor
VIII.E.3. HCHS Skills USA
Speaker(s):  Students & Advisor(s)
VIII.E.4. HCHS HOSA
Speaker(s):  Students & Advisor
VIII.E.5. HCHS FFA
Speaker(s):  Students & Advisor
VIII.E.6. HCHS FCCLA State Competition Trip
Speaker(s):  Students & Advisor
VIII.E.7. HCHS Senior Trip
Speaker(s):  Students & Advisor
VIII.E.8. EHHS Softball
Speaker(s):  Players & Coach
VIII.E.9. EHHS Baseball
Speaker(s):  Players & Coach
VIII.E.10. EHHS Volleyball
Speaker(s):  Players & Coach
VIII.F. Budget Work Session
Speaker(s):  Superintendent
IX. Announcements
X. Adjourn

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