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June 4, 2018 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
Speaker(s):  Board Chair
II. Approval of May 7, 2018 Regular 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 May 21, 2018 Special Called Meeting Minutes
Speaker(s):  Board Chair
III.A. Approval of May 29, 2018 Special Called 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.
Attachments: (1)
V. Special Recognition
V.A. May Employee of the Month
Speaker(s):  Amy Bryant
V.B. June Employee of the Month
Speaker(s):  Tim Hobbs
VI. Communications to the Board
VI.A. Director's Report
Speaker(s):  Director of Schools
VI.B. Financial Report
Speaker(s):  Business Officer
VI.C. Family Resource Centers
Speaker(s):  Directors
VII. Items Requiring Board Action
VII.A. Trip Requests
VII.A.1. HCHS Football Team
Speaker(s):  Coach and Players
VII.B. Director of Schools Evaluation
Speaker(s):  Board Chair
VII.C. Annual Agenda
Speaker(s):  Director of Schools
Attachments: (1)
VII.D. Budget Amendments
Speaker(s):  Business Officer
VII.E. 2018-2019 Board Meeting Dates
Speaker(s):  Director of Schools
VII.F. Revised Board Policy 6.4051 (remove from table)
Speaker(s):  Director of Accountability
VII.G. Review Board Policies 5.200-5.310
Speaker(s):  Director of Accountability
VII.H. 2018-2019 School Calendar
Speaker(s):  Director of Schools
VII.I. Differentiated Pay Plan
Speaker(s):  Director of Schools
VII.J. Resolution to Grant Authority to Designate Reserves
Speaker(s):  Director of Schools
VII.K. BEP Salary Schedule
Speaker(s):  Business Officer
VII.L. Grant Executive Committee Authority to Close Out School Year
Speaker(s):  Director of Schools
VII.M. American Fidelity Section 125 Benefits
Speaker(s):  Business Officer
VII.N. Foreign Exchange Student
Speaker(s):  EHHS Principal
VII.O. Technology Capital Outlay Purchase
Speaker(s):  Technology Coordinator
VII.P. 2018-2019 General Purpose 141 Budget (if needed)
Speaker(s):  Director of Schools
VIII. Announcements
IX. Adjourn

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