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January 7, 2019 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
Speaker(s):  Board Chair
II. Approval of December 3, 2018 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.
IV. Special Recognition
IV.A. Employee of the Month
Speaker(s):  Steve Gianakos
V. Communications to the Board
V.A. Director's Report
Speaker(s):  Director of Schools
V.B. Financial Report
Speaker(s):  Business Officer
VI. Items Requiring Board Action
VI.A. Trip Requests
Speaker(s):  Sponsor and Students
VI.B. Budget Amendments
Speaker(s):  Business Officer
VI.C. HCHS Concession Stand/Restrooms
Speaker(s):  Maintenance Director
VI.D. Laptop Computers
Speaker(s):  Technology Director
VI.E. Revised Board Policies 1.400 and 3.201 (2nd Reading)
Speaker(s):  Director of Accountability
VI.F. Revised Board Policies 6.2001, 6.303 and 6.309 (1st Reading)
Speaker(s):  Director of Accountability
VI.G. Board Policy Review - 6.310--6.319
Speaker(s):  Director of Accountability
VII. Announcements
VII.A. Board Retreat Dates: January 25, 2019 and February 2, 2019
VIII. Adjourn

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