A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
INFORMATIONAL ITEMS 1. February 2020 Financial Reports, Mrs. Christy Willis, Chief Financial Officer 2. FY21 Budget Development, Mrs. Christy Willis, Chief Financial Officer 3. February 2020 Construction Report, Mr. Josh Malcom, Chief Operations Officer 4. Strategic Plan Development Update, Dr. Carl Knowlton, Chief of Staff 5. School Calendars - 2021-22 and 2022-23, Dr. Carl Knowlton, Chief of Staff 6. HCBOE Policy IHE - Promotion and Retention, Mrs. Melissa Morse, Chief Learning and Support Officer 7. Comprehensive Policy Review, Dr. Carl Knowlton, Chief of Staff a. IDAA - Career, Technical & Agricultural Education Program b. IDAG - Values/Character Education c. IDCA - Summer School d. IDDB - Remedial Programs e. IDDD - Gifted Student Programs f. IED - Scheduling for Instruction g. IFC - Community Instructional Resources h. IBB - Charter Schools i. IHA - Grading Systems j. IFAA - Instructional Materials Selection and Adoption
BUSINESS ITEMS 1. HCBOE Policies 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 Content Minutes Tasks 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 2. GSBA Legislative Delegate 3. Formative Assessment System Item Development 4. Network Equipment Upgrade 5. General Sewer Line Easement - Henry County Water Authority 6. Resolution - New Five-Year Local Facilities Plan
E. EXECUTIVE SESSION F. ADJOURNMENT
Mar 09, 2020 Study Sessions
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
INFORMATIONAL ITEMS 1. February 2020 Financial Reports, Mrs. Christy Willis, Chief Financial Officer 2. FY21 Budget Development, Mrs. Christy Willis, Chief Financial Officer 3. February 2020 Construction Report, Mr. Josh Malcom, Chief Operations Officer 4. Strategic Plan Development Update, Dr. Carl Knowlton, Chief of Staff 5. School Calendars - 2021-22 and 2022-23, Dr. Carl Knowlton, Chief of Staff 6. HCBOE Policy IHE - Promotion and Retention, Mrs. Melissa Morse, Chief Learning and Support Officer 7. Comprehensive Policy Review, Dr. Carl Knowlton, Chief of Staff a. IDAA - Career, Technical & Agricultural Education Program b. IDAG - Values/Character Education c. IDCA - Summer School d. IDDB - Remedial Programs e. IDDD - Gifted Student Programs f. IED - Scheduling for Instruction g. IFC - Community Instructional Resources h. IBB - Charter Schools i. IHA - Grading Systems j. IFAA - Instructional Materials Selection and Adoption
BUSINESS ITEMS 1. HCBOE Policies 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 Content Minutes Tasks 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 2. GSBA Legislative Delegate 3. Formative Assessment System Item Development 4. Network Equipment Upgrade 5. General Sewer Line Easement - Henry County Water Authority 6. Resolution - New Five-Year Local Facilities Plan
E. EXECUTIVE SESSION F. ADJOURNMENT