May 21, 2020 at 5:30 PM - Hamilton County Board of Education Board Meeting - Regular Session

I. Roll Call

II. **Approval of the Agenda

III. Executive Session - No

IV. Pledge to the Flag and Meditation

V. Presentation

V.A. Reopening Schools Task Force - Keith Fogleman and Col. Bill Brooks

VI. **Approval of the Consent Agenda

VI.A. Approval of the Minutes of the April 23, 2020 Regular Session, the April 30, 2020 Special Called Session, and the May 4, 2020 Special Called Session

VI.B. Executive Committee Report

VI.C. Chief Business Officer - Brent Goldberg

VI.C.1. Bids/Contracts

VI.C.2. Financial Reports

VI.C.3. Budget Amendments

VI.C.3.a. Federal Grants, State Grants, and Self-Funded Programs

VI.C.3.b. General Operating Amendments

VI.D. Dr. Marsha Drake, Chief Equity Officer

VI.D.1. 3rd Quarter Bullying Report - Karen Glenn

VII. Board Matters

VII.A. **Approval of Schedule of Sessions 2020-2021 - Dr. Bryan Johnson

VII.B. Chief of Staff - Dr. Nakia Towns

VII.B.1. Board Policies - First Reading (for discussion if necessary)

VII.B.1.a. Board Policy 5.301 - Religious, Emergency, and Legal Leave

VII.B.1.b. Board Policy 5.302 - Sick Leave

VII.B.1.c. Board Policy 5.303 - Personal and Professional Leave

VII.B.1.d. Board Policy 5.305 - Family and Medical Leave

VII.B.1.e. Board Policy 5.306 - Military Leave

VII.B.1.f. Board Policy 5.308 - Sabbatical Leave

VII.B.1.g. Board Policy 5.309 - Legislative Leave

VIII. Information Only

VIII.A. Legal Services Report

IX. Adjourn