April 1, 2019 at 7:00 PM - HCBOE Regular Meeting
Minutes |
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I. Call To Order
Speaker(s):
Board Chair
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II. Approval of March 4, 2019 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. Employee of the Month
Speaker(s):
Amy Bryant
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IV.B. ACT Recognition
Speaker(s):
High School Principals
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IV.C. SCOPE Conference Recognition
Speaker(s):
High School Principals
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IV.D. 4-H Governor
Speaker(s):
Secondary Supervisor
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IV.E. Haslam Scholarship
Speaker(s):
Secondary Supervisor and TNAdvise Counselor
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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. Desktop Monitoring Results
Speaker(s):
Federal Programs Director
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VI. Items Requiring Board Action
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VI.A. Trip Requests
Speaker(s):
Sponsor and Students
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VI.B. Textbook Adoption Approval
Speaker(s):
Deputy Superintendent
Attachments:
(
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VI.C. Budget Amendments
Speaker(s):
Business Officer
)
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VI.D. Job Share Request
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VI.D.1. CIS Physical Education
Speaker(s):
Principal and Supervisor
Attachments:
(
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VI.D.2. EHES 2nd Grade
Speaker(s):
Principal and Supervisor
Attachments:
(
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VI.E. Capital Purchase Approval - Desktop Computers
Speaker(s):
Technology Director
Attachments:
(
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VI.F. Capital Purchase Approval - Chromebook Computers
Speaker(s):
Technology Director
Attachments:
(
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VI.G. Capital Outlay Project - Security Cameras
Speaker(s):
Technology Director
Attachments:
(
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VI.H. Revised Board Policy 6.312 (1st Reading)
Speaker(s):
Director of Schools
Attachments:
(
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VI.I. Addition of Board Policy
Speaker(s):
Director of Schools
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VI.J. Revised Board Policies 1.803, 4.209, 4.603 (2nd Reading)
Speaker(s):
Director of Accountability
Attachments:
(
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VI.K. Board Policy Review - 2.701, 2.702, 2.802, 2.803, 2.804, 2.806, 2.900
Speaker(s):
Director of Accountability
Attachments:
(
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VI.L. Board Policy Deletion 6.603, 6.702, 6.706 (1st Reading)
Speaker(s):
Director of Accountability
)
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VI.M. Benefits Memorandum of Understanding
Attachments:
(
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VII. Announcements
Attachments:
(
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VIII. Adjourn
Speaker(s):
Board Chair
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