Call to Order

A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME

Item C

BOARD MEMBER ITEMS 1. Increased Ethics Training, Mr. Makenzie McDaniel 2. Local Business Enterprise Procurement Initiative, Mr. Makenzie McDaniel

Item D

INFORMATIONAL ITEMS 1. February 2021 Construction Report, Mr. Josh Malcom, Chief Operations Officer 2. February 2021 Financial Reports, Mrs. Shanika Clay, Chief Financial Officer 3. FY21 Budget Assessment and FY22 Budget Development, Mrs. Shanika Clay, Chief Financial Officer 4. School Year 2020-21 Update a. School Operations, Mr. Kirk Shrum, Chief School Leadership Officer b. Vaccination Strategy, Dr. April Madden, Chief Family and Student Support Officer 5. School Year 2021-22 Preparations, Mr. Kirk Shrum, Chief School Leadership Officer 6. HCBOE Policy IB - Henry's Organizational Accountability, Mrs. Melissa Morse, Chief Learning and Performance Officer 7. Code of Conduct, Mr. Kirk Shrum, Chief School Leadership Officer

Item E

BUSINESS ITEMS 1. GSBA Legislative Delegate 2. 2021 Ricoh Copier Contract 3. FY 2021CTAE Purchase Authorization Request- Learning Labs Lab Equipment 4. FY 2021 CTAE Purchase Authorization Request- CDW Computers

Items F & G

F. EXECUTIVE SESSION G. ADJOURNMENT