Public Meeting Agenda: August 31, 2015 at 7:00 PM - HCBOE Regular Meeting (Election of Officers)

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August 31, 2015 at 7:00 PM - HCBOE Regular Meeting (Election of Officers) Agenda

August 31, 2015 at 7:00 PM - HCBOE Regular Meeting (Election of Officers)
Call To Order
Election of Officers
Chair
Vice Chair
Chair Pro-Term
Approval of 3 August 2015 Regular Meeting Minutes
Recommended Motion(s):  Motion to approve minutes 3 August 2015 Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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.
Special Recognition
Employee of the Month (August)
Speaker(s):  Jim Hudgins
Employee of the Month (September)
Speaker(s):  Jewell Prince
Communications to the Board
Superintendent's Report
Speaker(s):  Superintendent
Recommended Motion(s):  Motion to accept the Superintendent's report and to place in the minutes of the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
ACT Report
Speaker(s):  Chief Academic Officer
Items Requiring Board Action
Adoption of TDOE Approved 142 Budget
Speaker(s):  Superintendent
Contract of Audit School Activity Funds
Speaker(s):  Superintendent
Revised Policy 5.118 (1st Reading)
Speaker(s):  Deputy Superintendent
Revised Policies 2.800, 2.805, 5.117, 5.201, 6.205, 6.405 (2nd & Final Reading)
Speaker(s):  Deputy Superintendent
EHHS Request for Spring Formal Event
Speaker(s):  EHHS Committee
Announcements
Adjourn
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