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November 6, 2017 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
Speaker(s):  Board Chair
II. Approval of October 2, 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
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.
Attachments: (1)
IV. Special Recognition
IV.A. September Employee of the Month
Speaker(s):  Vance Willis
IV.B. October Employee of the Month
Speaker(s):  Ron Gammons
IV.C. November Employee of the Month
Speaker(s):  Kathy Redden
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. Academic Report
Speaker(s):  Instructional Supervisors
V.D. ACT Scores
Speaker(s):  High School Principals and Supervisors
V.E. Quarterly OPEB Trust
Speaker(s):  Board Chair
VI. Items Requiring Board Action
VI.A. Trip Request - HCMS Junior Beta Club
Speaker(s):  Sponsor and Students
VI.B. Selection of Tennessee Legislative Network Representative
VI.C. Budget Amendments
Speaker(s):  Business Officer
VI.D. Compliance Report
Speaker(s):  Director of Accountability
Attachments: (1)
VI.E. Splitting of Supplements
Speaker(s):  Director of Schools
VI.F. Revised Board Policies 3.204, 6.313 - 1st Reading
Speaker(s):  Director of Accountability
VI.G. Revised Board Policies 1.901, 4.700, 5.117, 6.2011 - 2nd Reading
Speaker(s):  Director of Accountability
VI.H. Board Policy Review 3.300-3.602
Speaker(s):  Director of Accountability
VI.I. Facilities Planning and Consulting
Speaker(s):  Director of Schools
VII. Announcements
VII.A. TN All School Board Award
VIII. Adjourn

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