A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME C. BOARD MEMBER ITEMS
INFORMATIONAL ITEMS 1. March and April 2019 Financial Reports, Ms. Christy Willis, Chief Financial Officer 2. April Construction and ESPLOST Report, Mr. Josh Malcom, Executive Director, Facilities and Maintenance 3. Legislative Update, Dr. Carl Knowlton, Chief of Staff 4. Code of Conduct, Dr. Raymond Bryant, Chief Operations Officer and Megan Pearson, Smith, Welch, Webb and White 5. Administrative Regulation IHA-R: Grading Systems Review, Mrs. Melissa Morse, Chief Learning and Performance Officer 6. Administrative Regulation IFAA-R and Core Instructional Resource Acquisition Update, Mrs. Melissa Morse, Chief Learning and Performance Officer 7. Summer Learning Opportunities, Dr. Brian Blanton, Chief Information Officer
BUSINESS ITEMS 1. Tentative FY20 Budget 2. HCBOE Policies a. Policy BAB - Henry's Plan of Action
F. EXECUTIVE SESSION G. ADJOURNMENT
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME C. BOARD MEMBER ITEMS
INFORMATIONAL ITEMS 1. March and April 2019 Financial Reports, Ms. Christy Willis, Chief Financial Officer 2. April Construction and ESPLOST Report, Mr. Josh Malcom, Executive Director, Facilities and Maintenance 3. Legislative Update, Dr. Carl Knowlton, Chief of Staff 4. Code of Conduct, Dr. Raymond Bryant, Chief Operations Officer and Megan Pearson, Smith, Welch, Webb and White 5. Administrative Regulation IHA-R: Grading Systems Review, Mrs. Melissa Morse, Chief Learning and Performance Officer 6. Administrative Regulation IFAA-R and Core Instructional Resource Acquisition Update, Mrs. Melissa Morse, Chief Learning and Performance Officer 7. Summer Learning Opportunities, Dr. Brian Blanton, Chief Information Officer
BUSINESS ITEMS 1. Tentative FY20 Budget 2. HCBOE Policies a. Policy BAB - Henry's Plan of Action
F. EXECUTIVE SESSION G. ADJOURNMENT