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June 6, 2016 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
II. Approval of 2 May 2016 Regular Meeting Minutes
Recommended Motion(s):  Motion to approve minutes 2 May 2016 Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of 16 May 2016 Special Called Meeting Minutes
IV. Approval of 31 May 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 (June)
Speaker(s):  Kathy Redden
VI.B. Employee of the Year
Speaker(s):  Jewell Prince
VI.C. Friend of Education
Speaker(s):  Superintendent
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.
VII.B. Financial Report
Speaker(s):  Finance Office/Superintendent
VII.C. Family Resource Centers' (Centerville & East) End of Year Report
Speaker(s):  Center Directors
VIII. Items Requiring Board Action
VIII.A. Budget Amendments
Speaker(s):  Superintendent
VIII.B. Differentiated Pay Proposal 2016-2017
Speaker(s):  Superintendent
VIII.C. Grant Executive Committee Authority to Close Out Fiscal Year
Speaker(s):  Superintendent
VIII.D. Resolution 16-02: Grant Authority to Designate Reserves
Speaker(s):  Superintendent
VIII.E. Foreign Exchange Student
Speaker(s):  EHHS Principal
VIII.F. Foreign Exchange Student
Speaker(s):  HCHS Principal
VIII.G. Job Share Request
Speaker(s):  CES Principal & Chief Academic Officer
VIII.H. 2016-2017 School Fees & Related School Fees
Speaker(s):  Superintendent
VIII.I. Trip Requests
VIII.I.1. HCMS Girls' Basketball Team
Speaker(s):  Coach & Players
VIII.J. Date Selection of July 2016 Board Meeting
VIII.K. Tennessee School Systems for Equity Legal Contributions
Speaker(s):  Superintendent
IX. Announcements (if any)
X. Adjourn

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