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January 9, 2017 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
II. Approval of December 5, 2016 Regular Meeting Minutes
Recommended Motion(s):  Motion to approve the December 5, 2016 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. January Employee of the Month
Speaker(s):  Kathy Redden
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.
V.B. Financial Report
Speaker(s):  Finance Office/Superintendent
V.C. Academic Report
Speaker(s):  Instructional Supervisors
VI. Items Requiring Board Action
VI.A. Budget Amendments
Speaker(s):  Business Officer
VI.B. Revised Board Policies 3.500 (First Reading)
Speaker(s):  Director of Accountability
VI.C. Revised Board Policies 2.601, 4.207, 4.700, 5.1101, 5.305, 6.505 (Second Reading)
Speaker(s):  Director of Accountability
VI.D. February 11, 2017 Board Retreat Location
Speaker(s):  Superintendent
VII. Announcements
VIII. Adjourn

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