November 12, 2025 at 5:30 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

2. Approval of Agenda

3. Consent Agenda

3.A. Minutes from October 15, 2025 Regular Meeting

3.B. Prepaid November Bills

3.C. Business Manager Reports

3.C.a. Financial Reports

3.C.b. Personnel Reports

1. New Hires:
   1. Cynthia Hoyt - Daycare Aide

3.C.c. Food Service Reports

3.C.d. Student Activity Reports

3.C.e. Open Enrollment & Tuition Agreement Reports

3.D. Administrator Reports

4. Public Comment

5. Program:  Strategic Plan 

6. Unfinished Business

6.A. Superintendent Evaluation

7. New Business

7.A. Consider Additional November Bills

7.B. Consider Re-affirming Policies

1. HEAA - Line Item Transfer Authority
2. HCAB - Bidding Requirements & Procedures
3. HCAE - Disbursement of Monies
4. HCBB - Sales Calls and Demonstrations
5. HEBA - System of Accounts
6. HCBC - Fair Employment Clause in Contracts
7. HDD - Gifts and Bequests
8. HEAB - Incidental Revolving Accounts
9. HEBB - Cash in School Buildings
10. HEBC - Fraud Prevention and Investigation
11. HEBD - Audits

7.C. Consider Rescinding Policy HBCA Bond Campaigns

7.D. Consider Rescinding Policy IAD Disposal of School Real Estate

7.E. Consider Adopting Policy IAD Sale of District Real Property

8. Other

9. Announcements

9.A. Next Regular Meeting: December 10, 2025 at 5:30 PM

10. Adjourn