|
1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.
3.
WELCOME OF VISITORS TO MEETING
If anyone wishes to address the Board Chair in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair
4.
REVIEW AND ADOPT THE AGENDA
5.
CITIZENS AND DELEGATIONS
Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. Speakers are asked to limit their remarks to a maximum of three (3) minutes. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.
6.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
6.A.
Academic Report:
6.A.a.
College and Career Readiness Presentation - Mr. Haun, Mr. Rucker and Mary Lynn Martin
6.B.
Superintendent's Report
7.
ACTION WITH DISCUSSION
7.A.
Approval of Board Minutes
7.B.
Request to Purchase Lights for SCES Gym
7.C.
Consideration of Section 7 Career and Technical Position for SCHS
7.D.
SCHS Softball Field Scoreboard Advertising Contract
7.E.
Athletic Trainer
7.F.
Purchase of Tomcat Walk Behind 20" Burnisher
7.G.
Preschool Teacher Work Area
7.H.
SCES Walking Path - Sponsored by SCES PTA
7.I.
SCHS Class Fees/Club Dues/Athletic Fees
7.J.
SCMS Request for Fees
7.K.
Student Code of Conduct 2014-2015
8.
ACTION BY CONSENT
8.A.
Orders of the Treasurer Reports
8.B.
School Financial Reports
8.C.
District and Food Service Reports
8.D.
Invoices for Approval
8.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
8.F.
Field Trips
8.G.
Fundraiser Approvals
8.H.
Non-Resident Contract (Preschool Attendance Agreement) - Washington County
8.I.
Surplus Items
8.J.
NCDHD 2014-2015 Contract for SCMS Nurse
8.K.
NCDHD 2014-2015 Contract for SCES Nurse
8.L.
NCDHD 2014-2015 Contract for Hepatitis B Vaccine and PPD
8.M.
OVEC Membership Dues 2014-2015
8.N.
Consortium Membership Renewal with OVEC
8.O.
Indirect Cost Rates 2014-2015
8.P.
KSBA Custom Policy/Procedure/eMeeting Maint
8.Q.
KSBA Membership Dues 2014-2015
8.R.
KSBA eNews Service, Daily Headlines & Weekly Story Subscription
8.S.
Asbury University - Memorandum of Understanding
8.T.
Request to Approve Annual Vendors (Model Procurement)
8.U.
Request to Approve Dumpster, Photography, Pizza, Chartered Transportation, LP Gas, Fuel Medical
8.V.
Administrative Travel Expenses
8.W.
Substitute Employees for the 2014-2015 School Year
8.X.
Maternity Leave Request
8.Y.
Permission to Pursue Advanced Kentucky AP Grant
9.
COMMUNICATIONS
9.A.
Board Members
9.B.
SCEA Update
9.C.
Written Communications
9.C.a.
Attenance Report - 9 & 10
9.C.b.
Health Office Visit Report - May 2014
9.C.c.
Bus Maintenance Report
9.C.d.
Building Inspections
9.C.e.
SBDM Minutes
10.
DIALOGUE AND FUTURE AGENDA TOPICS
11.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
12.
ADJOURN BOARD MEETING
|