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February 4, 2019 at 7:00 PM - HCBOE Regular Meeting

Minutes
I. Call To Order
Speaker(s):  Board Chair
II. Approval of January 7, 2019 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 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):  Jane Herron
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. TSBA OPEB Quarterly Report
V.D. Administrative Reports
Speaker(s):  Director of Schools
VI. Items Requiring Board Action
VI.A. Trip Requests
Speaker(s):  Sponsor and Students
VI.A.1. HCHS Science Bowl
Speaker(s):  Sponsor and Students
VI.A.2. EHHS FBLA State Conference
Speaker(s):  Sponsor and Students
VI.A.3. EHMS 8th Grade Class
Speaker(s):  Sponsor and Students
VI.B. Event Requests
Speaker(s):  Sponsor and Students
VI.B.1. HCHS Softball
Speaker(s):  Sponsor and Students
VI.B.2. HCHS/EHHS Boys Soccer
Speaker(s):  Sponsor and Students
VI.C. Budget Amendments
Speaker(s):  Business Officer
VI.D. Amended Fund Balance
Speaker(s):  Director of Schools
VI.E. Student Discipline Hearing Authority
Speaker(s):  Director of Schools
VI.F. Athletic Practice During the School Day 2019-2020
Speaker(s):  Deputy Superintendent
VI.G. Revised Board Policies 6.2001, 6.303, 6.309 (2nd Reading)
Speaker(s):  Director of Accountability
VI.H. Board Policy Review 6.409--6.602
Speaker(s):  Director of Accountability
VI.I. Ten Year Facility Plan Approval
Speaker(s):  Director of Schools
VIII. Adjourn

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