Public Meeting Agenda: December 7, 2015 at 7:00 PM - HCBOE Regular Meeting

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December 7, 2015 at 7:00 PM - HCBOE Regular Meeting Agenda

December 7, 2015 at 7:00 PM - HCBOE Regular Meeting
Call To Order
Approval of 2 November 2015 Regular Meeting Board Minutes
Recommended Motion(s):  Motion to approve minutes 2 November 2015 Regular Meeting Board Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Approval of 16 November 2015 Special Called Meeting Board Minutes
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 (December)
Speaker(s):  Jackie Deitmen
4-H Recognition of School Personnel
Speaker(s):  4-H Member
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.
Finance Report
Speaker(s):  Finance Office
Family Resource Centers' Mid-Year Report
Speaker(s):  Center Directors
GASB 45 Trust Quarterly Report
Speaker(s):  Board Chair
TSBA Superintendent Search Report
Speaker(s):  Randall Bennett
Items Requiring Board Action
Budget Amendment
Speaker(s):  Superintendent
Tenure Recommendations
Speaker(s):  Chief Academic Officer
Revised Policy 5.801 (First Reading)
Speaker(s):  Deputy Superintendent
Trip Request
HCHS Science Bowl
Speaker(s):  Sponsor and Students
Announcements
Adjourn
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