June 5, 2017 at 7:00 PM - HCBOE Regular Meeting
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I. Call To Order
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II. Approval of May 1, 2017 Regular Meeting Minutes
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III. Approval of May 15, 2017 Special Called Board Meeting Minutes
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IV. Approval of Agenda
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V. Special Recognition
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V.A. Employee of the Year
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V.B. Friend of Education Award
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VI. Communications to the Board
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VI.A. Director's Report
Speaker(s):
Director
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VI.B. Financial Report
Speaker(s):
Business Officer
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VI.C. Administrative Reporting
Speaker(s):
Director
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VI.D. OPEB Trust
Speaker(s):
Board Chair
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VI.E. Family Resource Center End of Year Reports
Speaker(s):
Family Resource Directors
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VI.F. Parent Involvement Plans/Compact
Speaker(s):
Director of Federal Programs
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VII. Items Requiring Board Action
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VII.A. Trip Request - HCHS Volleyball
Speaker(s):
Coach and Players
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VII.B. Declaration of Surplus - EHHS Football
Speaker(s):
Coach
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VII.C. EHHS Foreign Exchange Student
Speaker(s):
EHHS Principal
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VII.D. Annual Agenda
Speaker(s):
Director
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VII.E. Vision, Mission and Core Beliefs
Speaker(s):
Director
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VII.F. 2017-2018 BEP Teacher Salary Schedule
Speaker(s):
Director
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VII.G. Differentiated Pay Plan
Speaker(s):
Director
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VII.H. Mental Health Cooperative
Speaker(s):
Coordinator School Health
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VII.I. American Fidelity Section 125 Benefits
Speaker(s):
Director
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VII.J. Budget Amendments
Speaker(s):
Business Officer
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VII.K. Capital Outlay - Central Office Complex Air Conditioning
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VII.L. Policy Review - Board Policies 2.100 - 2.601
Speaker(s):
Director of Accountability
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VII.M. Revised Board Policies - 1.1061, 1.200, 1.201, 6.411 - 2nd Reading
Speaker(s):
Director of Accountability
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VII.N. Reconsideration of 141 General Purpose Budget
Speaker(s):
Business Officer
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VII.O. Grant Executive Committee Authority to Close out Fiscal Year--Director of Schools
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VII.P. Resolution No. 17-01--Grant Authority to Designate Reserves
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VIII. Announcements
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IX. Adjourn
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