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August 7, 2017 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
Speaker(s):  Board Chair
II. Approval of July 10, 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 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
Speaker(s):  Board Chair
IV.A. August Employee of the Month
Speaker(s):  Vance Willis
V. Communications to the Board
V.A. Director's Report
Speaker(s):  Director of Schools
V.B. Financial Report
Speaker(s):  Business Officer
V.C. OPEB Trust
Speaker(s):  Board Chair
V.D. Administrative Procedures Manual
Speaker(s):  Director of Schools
VI. Items Requiring Board Action
VI.A. District Emergency Planning
Speaker(s):  At-Risk Coordinator
VI.B. Capital Outlay Project - Central Office Building
Speaker(s):  Maintenance Director
VI.C. Capital Outlay Paving Project at East Hickman
Speaker(s):  Maintenance Director
VI.D. Capital Outlay Project - Handrails at CES Sidewalk
Speaker(s):  Maintenance Director
VI.E. Capital Outlay Project - EHHS Concession Stand
Speaker(s):  Maintenance Director
VI.F. Revised Board Policies - 1.407, 2.703, 3.202, 4.210, 4.301, 4.402, 4.600, 4.700, 5.200, 5.201, 5.701, 5.203, 5.600, 1.600, 1.601 - Second Reading
Speaker(s):  Director of Accountability
VI.G. Board Policy Review - 2.700--2.900
Speaker(s):  Director of Accountability
VII. Announcements
VII.A. TSBA Convention - November
VIII. Adjourn

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