A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD MEMBER ITEMS 1. Georgia School Board Association Summer Conference - June 8-9, 2022, Dr. Pam Nutt 2. Whole Board Governance Training Report - June 16, 2022, Mrs. Holly Cobb and Mrs. Annette Edwards 3. Athletic Program Improvements, Mrs. Annette Edwards 4. Custodial Services, Mrs. Annette Edwards 5. Maintenance Work Orders for BES, LES, LMS, LHS, RCE, HES, HMS, HHS, MCE, OES, DES, DMS, DHS,WLE, and PCE, Mr. Makenzie McDaniel 6. Request for SY21-22 Expenditures/Transactions Under $100k, Mr. Makenzie McDaniel 7. Athletic Trainers, Mr. Makenzie McDaniel
INFORMATIONAL ITEMS 1. Strategic Plan - In Pursuit of Exceptional a. Year 1, Quarter 4 Report and Board of Education's Updated Priority Student Outcome Goals, Dr. Duke Bradley, Chief of Staff b. Welcome Center Update, Dr. April Madden, Chief Family & Student Support Services Officer c. Henry Connects - Family, Dr. Brian Blanton, Chief Information Officer and Mrs. Termerion McCrary Chief Learning and Performance Officer d. Growth and Replacement Planning, Classroom Furniture and Equipment, Fine Arts Equipment, and Athletic Program Facilities and Equipment, Dr. Greg Benton, Assistant Superintendent - Policy and Systems Design 2. Core Business of Student Learning a. Back to School Readiness, Mrs. Mary Ann Suddeth, Chief School Leadership Officer b. Comprehensive School Safety and Security Strategy, Mr. Johnnie Stafford, Director - School Safety and Security c. HCBOE Policy IEDA - Unstructured Break Time d. HCBOE Policy EEE - Wellness Program 3. Ensuring Operational Effectiveness 3. Ensuring Operational Effectiveness a. June Construction and E-SPLOST Report, Mr. Josh Malcom, Chief Operations Officer
BUSINESS ITEMS 1. HCBOE Collective Commitment to Code of Ethics (Policy BH) and GSBA Georgia State Standards for Effective School Boards 2. Resolution - Surplus Equipment and Supplies 3. Transition Agreement with the Henry County Sheriff's Office 4. Energy Management Bid Tabulation 5. HCBOE Policy LEBA - Parental Involvement in Education
F. EXECUTIVE SESSION G. ADJOURNMENT
Jul 18, 2022 Study Sessions
A. CALL TO ORDER B. SUPERINTENDENT'S WELCOME
BOARD MEMBER ITEMS 1. Georgia School Board Association Summer Conference - June 8-9, 2022, Dr. Pam Nutt 2. Whole Board Governance Training Report - June 16, 2022, Mrs. Holly Cobb and Mrs. Annette Edwards 3. Athletic Program Improvements, Mrs. Annette Edwards 4. Custodial Services, Mrs. Annette Edwards 5. Maintenance Work Orders for BES, LES, LMS, LHS, RCE, HES, HMS, HHS, MCE, OES, DES, DMS, DHS,WLE, and PCE, Mr. Makenzie McDaniel 6. Request for SY21-22 Expenditures/Transactions Under $100k, Mr. Makenzie McDaniel 7. Athletic Trainers, Mr. Makenzie McDaniel
INFORMATIONAL ITEMS 1. Strategic Plan - In Pursuit of Exceptional a. Year 1, Quarter 4 Report and Board of Education's Updated Priority Student Outcome Goals, Dr. Duke Bradley, Chief of Staff b. Welcome Center Update, Dr. April Madden, Chief Family & Student Support Services Officer c. Henry Connects - Family, Dr. Brian Blanton, Chief Information Officer and Mrs. Termerion McCrary Chief Learning and Performance Officer d. Growth and Replacement Planning, Classroom Furniture and Equipment, Fine Arts Equipment, and Athletic Program Facilities and Equipment, Dr. Greg Benton, Assistant Superintendent - Policy and Systems Design 2. Core Business of Student Learning a. Back to School Readiness, Mrs. Mary Ann Suddeth, Chief School Leadership Officer b. Comprehensive School Safety and Security Strategy, Mr. Johnnie Stafford, Director - School Safety and Security c. HCBOE Policy IEDA - Unstructured Break Time d. HCBOE Policy EEE - Wellness Program 3. Ensuring Operational Effectiveness 3. Ensuring Operational Effectiveness a. June Construction and E-SPLOST Report, Mr. Josh Malcom, Chief Operations Officer
BUSINESS ITEMS 1. HCBOE Collective Commitment to Code of Ethics (Policy BH) and GSBA Georgia State Standards for Effective School Boards 2. Resolution - Surplus Equipment and Supplies 3. Transition Agreement with the Henry County Sheriff's Office 4. Energy Management Bid Tabulation 5. HCBOE Policy LEBA - Parental Involvement in Education
F. EXECUTIVE SESSION G. ADJOURNMENT