A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
INFORMATIONAL ITEMS 1. January 2020 Financial Reports, Mrs. Christy Willis, Chief Financial Officer 2. Budget Development, Mrs. Christy Willis, Chief Financial Officer 3. January 2020 Construction Report, Mr. Josh Malcom, Chief Operations Officer 4. Strategic Plan Development Update, Dr. Carl Knowlton, Chief of Staff 5. Safety and Security Update, Mr. Kirk Shrum, Chief School Leadership Officer 6. Transportation Update, Mr. Josh Malcom, Chief Operations Officer 7. Comprehensive Policy Review - Policy Recommendations, Dr. Carl Knowlton, Chief of Staff a. CEB - Superintendent Duties b. CEC - Superintendent Recruitment c. CED - Superintendent Appointment d. CEE - Superintendent Compensation and Benefits e. CEI - Superintendent Evaluation f. CG - Administrative Personnel g. CGA - Compensation Guides and Contracts h. CGD - Administrative Personnel Hiring i. CGI - Administrative Personnel Evaluation j. CGK - Administrative Personnel Tenure k. EGAA - Workers' Compensation l. LDAE - Public Housing Authorities m. MDA - Shared Services/RESAs n. CGE - Administrative Personnel Assignment o. KN - Complaints p. LEBA - Parent Involvement in Education q. CGPE - Administrative Personnel Non-School Employment r. LEC - Booster Organizations
BUSINESS ITEMS 1. HCBOE Policies 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 l. 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. GANA – 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 2. Safety and Security Upgrades - Campus Emergency Response Recommendation
E. EXECUTIVE SESSION F. ADJOURNMENT
Feb 10, 2020 Study Sessions
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
INFORMATIONAL ITEMS 1. January 2020 Financial Reports, Mrs. Christy Willis, Chief Financial Officer 2. Budget Development, Mrs. Christy Willis, Chief Financial Officer 3. January 2020 Construction Report, Mr. Josh Malcom, Chief Operations Officer 4. Strategic Plan Development Update, Dr. Carl Knowlton, Chief of Staff 5. Safety and Security Update, Mr. Kirk Shrum, Chief School Leadership Officer 6. Transportation Update, Mr. Josh Malcom, Chief Operations Officer 7. Comprehensive Policy Review - Policy Recommendations, Dr. Carl Knowlton, Chief of Staff a. CEB - Superintendent Duties b. CEC - Superintendent Recruitment c. CED - Superintendent Appointment d. CEE - Superintendent Compensation and Benefits e. CEI - Superintendent Evaluation f. CG - Administrative Personnel g. CGA - Compensation Guides and Contracts h. CGD - Administrative Personnel Hiring i. CGI - Administrative Personnel Evaluation j. CGK - Administrative Personnel Tenure k. EGAA - Workers' Compensation l. LDAE - Public Housing Authorities m. MDA - Shared Services/RESAs n. CGE - Administrative Personnel Assignment o. KN - Complaints p. LEBA - Parent Involvement in Education q. CGPE - Administrative Personnel Non-School Employment r. LEC - Booster Organizations
BUSINESS ITEMS 1. HCBOE Policies 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 l. 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. GANA – 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 2. Safety and Security Upgrades - Campus Emergency Response Recommendation
E. EXECUTIVE SESSION F. ADJOURNMENT