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July 10, 2017 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
Speaker(s):  Board Chair
II. Approval of June 5, 2017 Regular Board Meeting Minutes
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve minutes *** Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Approval of June 19, 2017 Special Called Board Meeting Minutes
Speaker(s):  Board Chair
IV. Approval of Agenda
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
V. Communications to the Board
V.A. Director's Report
Speaker(s):  Director
V.B. Financial Report
Speaker(s):  Business Officer
V.C. OPEB Trust
Speaker(s):  Board Chair
VI. Items Requiring Board Action
VI.A. Trip Request
VI.B. Designation of 2017-2018 Student Discipline Hearing Authority
Speaker(s):  Director
VI.C. Capital Outlay Project - Roofing at Intermediate Schools
Speaker(s):  Maintenance Director
VI.D. Capital Outlay Project - Paving at East Hickman
Speaker(s):  Maintenance Director
VI.E. Capital Outlay Project - Handrails at CES Sidewalk
Speaker(s):  Maintenance Director
VI.F. Place In Minutes - Close Out Budget Amendments
Speaker(s):  Business Officer
VI.G. 2017-2018 Salary Schedules
Speaker(s):  Director
Attachments: (1)
VI.H. 2017-2018 School Fees
Speaker(s):  Director
Attachments: (1)
VI.I. Consolidated Application for Fiscal Year 2017-2018
Speaker(s):  Director of Federal/Special Programs
VI.J. Revised Board Policies 1.407, 2.703, 3.202, 4.210, 4.301, 4.402, 4.600, 4,700, 5.200, 5.201, 5.203, 5.600, 5.701
Speaker(s):  Director of Accountability
VI.K. Board Policy Review - 1.600-1.808
Speaker(s):  Director of Accountability
VII. Announcements
VIII. Adjourn

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