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1.
CALL TO ORDER
Nicholas Foster, Chair, will call the meeting to order.
1.A.
Pledge; Moment of Silence; Mission Statement--Unite as one team to learn and inspire.
Board members will lead the pledge to the flag.
1.B.
Adoption of Agenda
It was moved by ______, second by ______, that the Board approve the agenda as outlined.
Approval of the agenda as outlined
2.
STUDENT LEARNING AND SUPPORT SERVICES (DIALOGUE, NO ACTION)
Work Session- No Action will be taken.
3.
STUDENT LEARNING AND SUPPORT SERVICES (CONSENT-ACTION)
It was moved by ______, second by ______, that the Board approve the consent items as listed.
Approval of the listed consent items
3.A.
Initial Approval of BG 1 for the GESC (Guaranteed Energy Saving Contract) Project - TRANE, BG27-051
It is recommended the Board approve Initial BG 1 for the GESC (Guaranteed Energy Saving Contract)
Project - TRANE, BG27-051
3.B.
Approval of Memorandum of Agreement with the Department of Juvenile Justice (DJJ) Interagency Agreement for Day Treatment Services for the 2026-2028 School Years
It is recommended the Board approve Memorandum of Agreement with the Department of Juvenile Justice (DJJ) Interagency Agreement for Day Treatment Services for the 2026-2028 School Years.
3.C.
Approval of Payment of Invoice(s)
It is recommended the Board approve to pay the following invoice(s).
1. Trane, $4,877.60, equipment for the Hopkins County New Central Office Board Renovation Project, to be
paid from BG23-121.
2. Trane, $7,101.00, equipment, for the Hopkins County New Central Office Board Renovation Project, to be
paid from BG23-121.
3. Diskey Architectural Signage, $14,582.00, signage for the Hopkins County New Central Office Board
Renovation Project, to be paid from BG23-121.
4.
BOARD CALENDAR
Review Board Meeting Dates
Monday, August 3, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, August 17, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Tuesday, September 8, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, September 21, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, October 19, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, November 2, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, November 16, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, December 14, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
5.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on August 3, 2026.
Motion to adjourn until the next scheduled meeting on August 3, 2026,
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