A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD MEMBER ITEMS 1. December 5, 2019 Georgia School Board Association Presentation - "The Board's Role in Student Achievement"
INFORMATIONAL ITEMS 1. November 2019 Financial Reports, Mrs. Christy Willis, Chief Financial Of 2. November 2019 Construction Report, Mr. Josh Malcom, Chief Operations Of 3. Henry's Plan of Action: Henry's Plan of Action - Leading the Aligned System of Teaching and Learning - Mr. Kirk Shrum, Chief School Leadership Of 4. Henry's Plan of Action - Continuous Improvement, Dr. Carl Knowlton, Chief of Staff 5. Educational Support Professionals in Henry County Schools, Mrs. Valerie Suessmith, Chief Human Resources Of 6. Henry County Middle School - Proposed Next Steps, Dr. April Madden, Chief Family and Student Support Services Of 7. Strategic Plan Development, Dr. Carl Knowlton, Chief of Staff 8. SPLOST IV Final Recommendations, Mrs. Christy Willis, Chief Financial Of 9. Comprehensive Policy Review - Policy Recommendations, Dr. Carl Knowlton, Chief of Staff a. EBBC - Emergency Drills b. EDCB - Bus Conduct c. EDDA - Special Use of School Buses d. EDE - Bus Maintenance Program e. EE - Food Services Management f. EEA - Free and Reduced Nutrition Programs g. EED - Vending Machines h. FEB - Educational Specifications i. KB - Public Information Program j. DJE - Purchasing k. EBI - Long-Range Maintenance Program l. EBM - Hazardous Materials m. EDC - Transportation Safety n. EDD - Bus Scheduling and Routing o. EEE - Wellness Program p. FD - Facilities Long-Range Planning q. KEBA - Solicitation of Students r. KEB - Solicitations s. KG - Use of Facilities
BUSINESS ITEMS 1. HCBOE Policies a. AEA - School Calendar b. AF - School Day c. BBBC - Board Member Development Opportunities d. BCAB - Regular Board Meetings e. BCAC - Special Board Meetings f. BC - Board Meetings g. BCBA - Board Meeting Time and Place h. BCBB - Board Meeting Notification i. BCBK - Executive Sessions j. BH - Board Code of Ethics k. JD - Student Discipline l. JBCA - Resident Students m. JBCCA - Student Assignment to Schools n. BAB - School Board Governance o. BBA - Board Of p. BBBE - Board Member Compensation and Expenses q. BBFA - Local School Councils r. BCBD - Board Meeting Agendas s. BD - Policy Development t. BHA - Board Member Conflict of Interest u. BHB - Nepotism 2. SPLOST IV - Bus Purchase 3. SPLOST IV - Instructional Materials 4. Henry County Middle 5. Proposed Sick Leave Bank Committee - 2020 6. Community Use of School Facilities
F. EXECUTIVE SESSION G. ADJOURNMENT
Dec 09, 2019 Study Sessions
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD MEMBER ITEMS 1. December 5, 2019 Georgia School Board Association Presentation - "The Board's Role in Student Achievement"
INFORMATIONAL ITEMS 1. November 2019 Financial Reports, Mrs. Christy Willis, Chief Financial Of 2. November 2019 Construction Report, Mr. Josh Malcom, Chief Operations Of 3. Henry's Plan of Action: Henry's Plan of Action - Leading the Aligned System of Teaching and Learning - Mr. Kirk Shrum, Chief School Leadership Of 4. Henry's Plan of Action - Continuous Improvement, Dr. Carl Knowlton, Chief of Staff 5. Educational Support Professionals in Henry County Schools, Mrs. Valerie Suessmith, Chief Human Resources Of 6. Henry County Middle School - Proposed Next Steps, Dr. April Madden, Chief Family and Student Support Services Of 7. Strategic Plan Development, Dr. Carl Knowlton, Chief of Staff 8. SPLOST IV Final Recommendations, Mrs. Christy Willis, Chief Financial Of 9. Comprehensive Policy Review - Policy Recommendations, Dr. Carl Knowlton, Chief of Staff a. EBBC - Emergency Drills b. EDCB - Bus Conduct c. EDDA - Special Use of School Buses d. EDE - Bus Maintenance Program e. EE - Food Services Management f. EEA - Free and Reduced Nutrition Programs g. EED - Vending Machines h. FEB - Educational Specifications i. KB - Public Information Program j. DJE - Purchasing k. EBI - Long-Range Maintenance Program l. EBM - Hazardous Materials m. EDC - Transportation Safety n. EDD - Bus Scheduling and Routing o. EEE - Wellness Program p. FD - Facilities Long-Range Planning q. KEBA - Solicitation of Students r. KEB - Solicitations s. KG - Use of Facilities
BUSINESS ITEMS 1. HCBOE Policies a. AEA - School Calendar b. AF - School Day c. BBBC - Board Member Development Opportunities d. BCAB - Regular Board Meetings e. BCAC - Special Board Meetings f. BC - Board Meetings g. BCBA - Board Meeting Time and Place h. BCBB - Board Meeting Notification i. BCBK - Executive Sessions j. BH - Board Code of Ethics k. JD - Student Discipline l. JBCA - Resident Students m. JBCCA - Student Assignment to Schools n. BAB - School Board Governance o. BBA - Board Of p. BBBE - Board Member Compensation and Expenses q. BBFA - Local School Councils r. BCBD - Board Meeting Agendas s. BD - Policy Development t. BHA - Board Member Conflict of Interest u. BHB - Nepotism 2. SPLOST IV - Bus Purchase 3. SPLOST IV - Instructional Materials 4. Henry County Middle 5. Proposed Sick Leave Bank Committee - 2020 6. Community Use of School Facilities
F. EXECUTIVE SESSION G. ADJOURNMENT