Public Meeting Agenda: June 4, 2018 at 7:00 PM - HCBOE Regular Meeting

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June 4, 2018 at 7:00 PM - HCBOE Regular Meeting Agenda

June 4, 2018 at 7:00 PM - HCBOE Regular Meeting
Call To Order
Speaker(s):  Board Chair
Approval of May 7, 2018 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 May 21, 2018 Special Called Meeting Minutes
Speaker(s):  Board Chair
Approval of May 29, 2018 Special Called Meeting Minutes
Speaker(s):  Board Chair
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
May Employee of the Month
Speaker(s):  Amy Bryant
June Employee of the Month
Speaker(s):  Tim Hobbs
Communications to the Board
Director's Report
Speaker(s):  Director of Schools
Financial Report
Speaker(s):  Business Officer
Items Requiring Board Action
Trip Requests
HCHS Football Team
Speaker(s):  Coach and Players
Director of Schools Evaluation
Speaker(s):  Board Chair
Annual Agenda
Speaker(s):  Director of Schools
Budget Amendments
Speaker(s):  Business Officer
2018-2019 Board Meeting Dates
Speaker(s):  Director of Schools
Revised Board Policy 6.4051 (remove from table)
Speaker(s):  Director of Accountability
Review Board Policies 5.200-5.310
Speaker(s):  Director of Accountability
2018-2019 School Calendar
Speaker(s):  Director of Schools
Differentiated Pay Plan
Speaker(s):  Director of Schools
Resolution to Grant Authority to Designate Reserves
Speaker(s):  Director of Schools
BEP Salary Schedule
Speaker(s):  Business Officer
Grant Executive Committee Authority to Close Out School Year
Speaker(s):  Director of Schools
American Fidelity Section 125 Benefits
Speaker(s):  Business Officer
Foreign Exchange Student
Speaker(s):  EHHS Principal
Technology Capital Outlay Purchase
Speaker(s):  Technology Coordinator
2018-2019 General Purpose 141 Budget (if needed)
Speaker(s):  Director of Schools
Adjourn
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