Public Meeting Agenda: December 5, 2016 at 7:00 PM - HCBOE Regular Meeting

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December 5, 2016 at 7:00 PM - HCBOE Regular Meeting Agenda

December 5, 2016 at 7:00 PM - HCBOE Regular Meeting
Call To Order
Approval of November 7, 2016 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.
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.
Special Recognition
December Employee of the Month
Speaker(s):  Jim Hudgins
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.
Financial Report
Speaker(s):  Business Officer
Youth Leadership Hickman
Speaker(s):  Donna Bradley
Family Resource Centers' Mid-Year Report
Speaker(s):  Center Directors
GASB 45 Trust Quarterly Report
Speaker(s):  Board Chair
HCHS Athletic Project Update
Speaker(s):  Superintendent
Items Requiring Board Action
EXCEL Lighting Project
Speaker(s):  Superintendent and Business Officer
Revised Board Policies 2.601, 3.500, 4.207, 4.700, 5.1101, 5.305, 6.505 (First Reading)
Speaker(s):  Accountability Director
Policy Review Committee Appointment
Speaker(s):  Board Chair
HCHS Spring Formal Request
Speaker(s):  HCHS Sponsors and Students
Trip Request
HCHS Science Bowl
Speaker(s):  Sponsor and Students
Board Retreat Dates
Speaker(s):  Board Chair
Announcements
Speaker(s):  Board Chair
Adjourn
Speaker(s):  Board Chair
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