Spencer County
April 28, 2014 6:30 PM
Regular Monthly Meeting
1. CALL TO ORDER
2. STATEMENT OF BOARD MISSION
3. WELCOME OF VISITORS TO MEETING
4. REVIEW AND ADOPT THE AGENDA
5. STUDENT PRESENTATION - Academic Spotlight
6. RECOGNITIONS
6.A. 2014 Governor Scholars
6.B. Gatton Academy Selection Fall 2014
6.C. 2014 National Latin Awards
6.D. Going the Distance Award
7. CITIZENS AND DELEGATIONS
8. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
8.A. Academic Spotlight - Spencer County Elementary
Attachments
8.B. Academic Report - Chuck Abell
Attachments
8.C. Superintendent's Report
Attachments
9. ACTION WITH DISCUSSION
9.A. Approval of Board Minutes
Attachments
9.B. Certified Evaluation Plan
Attachments
9.C. 2013-2014 School Calendar - Amended
Attachments
9.D. Movement of Waterline Easement
Attachments
9.E. Creation of Athletic Trainer Position
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9.F. TES - Approval for .5 Intervention Specialist
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9.G. Title I 0.2 Teaching Position
Attachments
9.H. SCES Parent & Community Coordinator/Cafeteria Monitor/SCES Media Center Computer Lab IA
Attachments
9.I. 2014-2015 School Resource Officer Contract
Attachments
9.J. 2014-2015 Salary Scale
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9.K. Responsibility Factor and Extended Days
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9.L. HIGH SCHOOL FIELD TRIP
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9.M. HIGH SCHOOL FUNDRAISERS
9.N. Kentucky Chamber District Membership
Attachments
10. ACTION BY CONSENT
10.A. Orders of the Treasurer Reports
Attachments
10.B. School Financial Reports
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10.C. District and Food Service Reports
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10.D. Invoices for Approval
10.E. Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
Attachments
10.F. Field Trips
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10.G. Fundraiser Approvals
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10.H. Surplus Items
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10.I. 2013-2014 Auditor Contract
Attachments
10.J. Vendor Approval
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11. COMMUNICATIONS
11.A. Board Members
11.B. SCEA Update
11.C. Written Communications
11.C.a. Nurse Update March 2014
Attachments
11.C.b. FRYSC Minutes
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11.C.c. Attendance Report
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11.C.d. Bus Maintenance Report
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11.C.e. Building Inspections
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11.C.f. SBDM Minutes
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11.C.g. Local Field Trips
Attachments
12. DIALOGUE AND FUTURE AGENDA TOPICS
13. MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
14. ADJOURN BOARD MEETING