A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME C. BOARD MEMBER ITEMS
INFORMATIONAL ITEMS 1. November 2018 Financial Report, Ms. Christy Willis, Chief Financial Officer 2. November Construction and E-SPLOST Report, Mr. Josh Malcom, Executive Director - Facilities and Maintenance 3. Security Update, Dr. Raymond Bryant, Chief Operations Officer 4. Policy DJAA - Authorized Signatures, Mr. Tony Pickett, Strategic Planning Assistant to the Superintendent 5. Early Literacy Update, Ms. Melissa Morse, Chief Learning and Performance Officer
BUSINESS ITEMS 1. HCBOE Policy BBA, Board Officers 2. Appointment to the Henry County Library Board 3. Proposed Sick Leave Bank Committee - 2019 4. Strategic Waivers Amendment 5. Acquisition of 1st and 2nd Grade Phonics Resource
F. EXECUTIVE SESSION G. ADJOURNMENT
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME C. BOARD MEMBER ITEMS
INFORMATIONAL ITEMS 1. November 2018 Financial Report, Ms. Christy Willis, Chief Financial Officer 2. November Construction and E-SPLOST Report, Mr. Josh Malcom, Executive Director - Facilities and Maintenance 3. Security Update, Dr. Raymond Bryant, Chief Operations Officer 4. Policy DJAA - Authorized Signatures, Mr. Tony Pickett, Strategic Planning Assistant to the Superintendent 5. Early Literacy Update, Ms. Melissa Morse, Chief Learning and Performance Officer
BUSINESS ITEMS 1. HCBOE Policy BBA, Board Officers 2. Appointment to the Henry County Library Board 3. Proposed Sick Leave Bank Committee - 2019 4. Strategic Waivers Amendment 5. Acquisition of 1st and 2nd Grade Phonics Resource
F. EXECUTIVE SESSION G. ADJOURNMENT