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

I. Call To Order

II. Approval of May 7, 2018 Regular Meeting Minutes

III. Approval of May 21, 2018 Special Called Meeting Minutes

III.A. Approval of May 29, 2018 Special Called Meeting Minutes

IV. Approval of Agenda

V. Special Recognition

V.A. May Employee of the Month

V.B. June Employee of the Month

VI. Communications to the Board

VI.A. Director's Report

VI.B. Financial Report

VI.C. Family Resource Centers

VII. Items Requiring Board Action

VII.A. Trip Requests

VII.A.1. HCHS Football Team

VII.B. Director of Schools Evaluation

VII.C. Annual Agenda

VII.D. Budget Amendments

VII.E. 2018-2019 Board Meeting Dates

VII.F. Revised Board Policy 6.4051 (remove from table)

VII.G. Review Board Policies 5.200-5.310

VII.H. 2018-2019 School Calendar

VII.I. Differentiated Pay Plan

VII.J. Resolution to Grant Authority to Designate Reserves

VII.K. BEP Salary Schedule

VII.L. Grant Executive Committee Authority to Close Out School Year

VII.M. American Fidelity Section 125 Benefits

VII.N. Foreign Exchange Student

VII.O. Technology Capital Outlay Purchase

VII.P. 2018-2019 General Purpose 141 Budget (if needed)

VIII. Announcements

IX. Adjourn