August 6, 2018 at 7:00 PM - HCBOE Regular Meeting
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I. Call To Order
Speaker(s):
Board Chair
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II. Approval of July 2, 2018 Regular Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
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III. Approval of Agenda
Speaker(s):
Board Chair
Attachments:
()
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IV. Special Recognition
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IV.A. July Employee of the Month
Speaker(s):
Kathy Redden
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IV.B. August Employee of the Month
Speaker(s):
Vance Willis
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V. Communications to the Board
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V.A. Director's Report
Speaker(s):
Director of Schools
Attachments:
()
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V.B. Financial Report
Speaker(s):
Business Officer
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V.C. OPEB Trust Quarterly Report
Speaker(s):
Board Chair
Attachments:
()
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V.D. Academic Report
Speaker(s):
Supervisors
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VI. Items Requiring Board Action
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VI.A. Budget Amendments
Speaker(s):
Business Officer
Attachments:
()
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VI.B. 2018-2019 Budget
Speaker(s):
Director of Schools
Attachments:
()
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VI.D. State Systems Contract
Speaker(s):
Director of Schools
Attachments:
()
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VI.E. Southeast Service Corporation Contract
Speaker(s):
Director of Schools
Attachments:
()
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VI.F. Revised Board Policy 6.314 (remove from table)
First Reading
Speaker(s):
Director of Accountability
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VI.G. Bonuses - Requested by Kathy Redden
Speaker(s):
Kathy Redden
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VI.H. Revised Board Policies - Second Reading
5.116, 5.3041, 3.600, 4.608, 4.700, 5.106, 5.118, 5.203, 5.305, 5.802, 6.300, 6.313, 6.4051, 6.409
Speaker(s):
Director of Accountability
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VI.I. Review Board Policies -- 5.605--5.803
Speaker(s):
Director of Accountability
Attachments:
()
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VI.J. Revised Board Policy 5.501 - First Reading
Speaker(s):
Director of Accountability
Attachments:
()
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VII. Announcements
Attachments:
()
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VIII. Adjourn
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