A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD ORGANIZATION FOR 2018 1. Election of Chairperson 2. Election of Vice-Chairperson
INFORMATIONAL ITEMS 1. Board Governance Update - Dr. Mary Elizabeth Davis, Superintendent 2. Financial Report - Dr. Mary Elizabeth Davis, Superintendent 3. FY 19 Budget Development Calendar - Dr. Mary Elizabeth Davis, Superintendent 4. Construction Report - Mr. Josh Malcom, Director, Facilities and Maintenance 5. HCBOE Policy, BCBD, Board Meeting Agendas - Dr. Raymond Bryant, Assistant Superintendent, Administrative Services
BUSINESS ACTION ITEMS 1. Completion Reports 2. Resolution Authorizing Execution of Power Line Easement with Georgia Power Company 3. Resolution Authorizing the Acceptance of the Donation of Property 4. Field Trips 5. Fund Raisers
F. EXECUTIVE SESSION 1. Personnel and Employment Matters 2. Student Disciplinary Hearing Appeals G. ADJOURNMENT
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD ORGANIZATION FOR 2018 1. Election of Chairperson 2. Election of Vice-Chairperson
INFORMATIONAL ITEMS 1. Board Governance Update - Dr. Mary Elizabeth Davis, Superintendent 2. Financial Report - Dr. Mary Elizabeth Davis, Superintendent 3. FY 19 Budget Development Calendar - Dr. Mary Elizabeth Davis, Superintendent 4. Construction Report - Mr. Josh Malcom, Director, Facilities and Maintenance 5. HCBOE Policy, BCBD, Board Meeting Agendas - Dr. Raymond Bryant, Assistant Superintendent, Administrative Services
BUSINESS ACTION ITEMS 1. Completion Reports 2. Resolution Authorizing Execution of Power Line Easement with Georgia Power Company 3. Resolution Authorizing the Acceptance of the Donation of Property 4. Field Trips 5. Fund Raisers
F. EXECUTIVE SESSION 1. Personnel and Employment Matters 2. Student Disciplinary Hearing Appeals G. ADJOURNMENT