Tentative Agenda for Upcoming BOE Meeting

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TENTATIVE AGENDA

December 13, 2016

Invocation

Public Participation

*Approve Agenda

*Approve Minutes Minutes 11-15-16

Minutes 11-17-16

Minutes 12-2-16

Department Reports

Ø Curriculum

Ø Nutrition

Ø Special Services

Ø Technology

Ø Facilities & Transportation

Superintendent’s Report

Ø Head Football Coach Search Update

Ø Building Projects Update

Ø January 2017 Board Retreat Agenda

Ø PAYG Request for December

Ø Mentor Program Request

Ø BOE Policy )BH - Board Code of Ethics)

Ø Board Meeting Dates 2017

Ø Yearly Calendar

*Executive Session Personnel

* Action Items

TENTATIVE AGENDA

December 15, 2016

Invocation Sam Burleson, Student and Family Ministries Pastor at The Bridge

Staff and Student Recognition Laurie Burkett

Public Participation

*Approve Agenda

Special Reports

Ø Technology William Sperin

Superintendent’s Report

Ø Head Football Coach Search Update

Ø Building Projects Update

Ø January 2017 Board Retreat Agenda

Ø PAYG request for December

Ø Mentor Program Request

Ø BOE Policy (BH - Board Code of Ethics)

Ø Board Meeting Dates 2017

Financial Report Trish Harris Fussell

Action Items

Old Business *Remove from table and approve BOE Policy BH (Board Code of Ethics)

New Business

*Approve PAYG Request for December

*Approve Mentor Program Request

*Approve Board Meeting Dates for 2017

*Declare equipment from JPN as used/worn out and authorize disposition

*Approve field trip for JPN

*Executive Session Personnel