A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD ORGANIZATION FOR 2020 1. Election of a Chairperson 2. Election of a Vice Chairperson
INFORMATIONAL ITEMS 1. December 2019 Financial Reports, Mrs. Christy Willis, Chief Financial Officer 2. FY21 Budget Development Calendar, Mrs. Christy Willis, Chief Financial Officer 3. December 2019 Construction Report, Mr. Josh Malcom, Chief Operations Officer 4. Employee Compensation Profile, Mrs. Valerie Suessmith, Chief Human Resource Officer and Mrs. Christy Willis, Chief Financial Officer 5. Annual Code of Conduct Review Process, Mr. Kirk Shrum, Chief School Leadership Officer 6. Academy for Advanced Studies: Future Planning, Mrs. Melissa Morse, Chief Learning and Performance Officer 7. Strategic Plan Development Update, Dr. Carl Knowlton, Chief of Staff 8. Comprehensive Policy Review - Policy Recommendations, Dr. Carl Knowlton, Chief of Staff a. GARE - Employee Assignment b. GAE1 - Discrimination Complaints c. GB - Professional Personnel d. GBA - Professional Personnel Compensation Guides and Contracts e. GBD - Professional Personnel Hiring f. GBE - Professional Personnel Assignment g. GBI - Professional Personnel Evaluation h. GBM - Professional Personnel Transfer i. GBN - Professional Personnel Termination j. GBO - Professional Personnel Resignation k. GBRC - Professional Personnel Work Loads I. GBRCA - Professional Personnel Duty Free Lunch m. GCD - Classified Personnel Hiring n. GCE - Classified Personnel Assignment o. GCN - Classified Personnel Separation p. GAAA - Equal Opportunity Employment q. GAD - Professional Learning Opportunities r. GAE - Complaints and Grievances s. GAHB - Staff Political Activities t. GAK1 - Criminal Background Check u. GAMA - Drug-Free Workplace v. GAN - Employee Tobacco Use w. GAN A - Infectious Diseases x. GARH - Employee Leaves and Absences y. GBC - Professional Personnel Recruitment z. GBKA- Professional Personnel Lay-off aa. GBRIG - Federal Family and Medical Leave Act ab. GAEB - Harassment ac. GARHA - Employee Sick Leave Bank ad. GBRJ -Arrangement for Substitutes
BUSINESS ITEMS 1. HCBOE Policies 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. EXECUTIVE SESSION G. ADJOURNMENT
Jan 13, 2020 Study Sessions
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD ORGANIZATION FOR 2020 1. Election of a Chairperson 2. Election of a Vice Chairperson
INFORMATIONAL ITEMS 1. December 2019 Financial Reports, Mrs. Christy Willis, Chief Financial Officer 2. FY21 Budget Development Calendar, Mrs. Christy Willis, Chief Financial Officer 3. December 2019 Construction Report, Mr. Josh Malcom, Chief Operations Officer 4. Employee Compensation Profile, Mrs. Valerie Suessmith, Chief Human Resource Officer and Mrs. Christy Willis, Chief Financial Officer 5. Annual Code of Conduct Review Process, Mr. Kirk Shrum, Chief School Leadership Officer 6. Academy for Advanced Studies: Future Planning, Mrs. Melissa Morse, Chief Learning and Performance Officer 7. Strategic Plan Development Update, Dr. Carl Knowlton, Chief of Staff 8. Comprehensive Policy Review - Policy Recommendations, Dr. Carl Knowlton, Chief of Staff a. GARE - Employee Assignment b. GAE1 - Discrimination Complaints c. GB - Professional Personnel d. GBA - Professional Personnel Compensation Guides and Contracts e. GBD - Professional Personnel Hiring f. GBE - Professional Personnel Assignment g. GBI - Professional Personnel Evaluation h. GBM - Professional Personnel Transfer i. GBN - Professional Personnel Termination j. GBO - Professional Personnel Resignation k. GBRC - Professional Personnel Work Loads I. GBRCA - Professional Personnel Duty Free Lunch m. GCD - Classified Personnel Hiring n. GCE - Classified Personnel Assignment o. GCN - Classified Personnel Separation p. GAAA - Equal Opportunity Employment q. GAD - Professional Learning Opportunities r. GAE - Complaints and Grievances s. GAHB - Staff Political Activities t. GAK1 - Criminal Background Check u. GAMA - Drug-Free Workplace v. GAN - Employee Tobacco Use w. GAN A - Infectious Diseases x. GARH - Employee Leaves and Absences y. GBC - Professional Personnel Recruitment z. GBKA- Professional Personnel Lay-off aa. GBRIG - Federal Family and Medical Leave Act ab. GAEB - Harassment ac. GARHA - Employee Sick Leave Bank ad. GBRJ -Arrangement for Substitutes
BUSINESS ITEMS 1. HCBOE Policies 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. EXECUTIVE SESSION G. ADJOURNMENT