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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.
STUDENT PRESENTATION (Academic Spotlight below)
6.
RECOGNITIONS
6.A.
Students Scoring 30+ on ACT
6.B.
Going the Distance Award
7.
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.
8.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
8.A.
Academic Spotlight: Spencer County High School - Edgenuity Progress Report
8.B.
Academic Report - Edgenuity Update Mr. Steven Rucker
8.C.
Superintendent's Report
9.
ACTION WITH DISCUSSION
9.A.
Approval of Board Minutes
9.B.
Working Budget 2014-2015
9.C.
Purchase Contract for McAllister Property
9.D.
Attorney Proposal; Land Acquisition
9.E.
KISTA Bus Purchase
9.F.
Technology Plan 2014-2015
9.G.
SCES Additional One-Hour (IA Pay Rate) to Existing Classified Position
9.H.
Policy/Procedure Revision: 07.111 Competitive Foods; 07.12 Vending Machines and 07.111 AP.1 Competitive Foods
9.I.
Policy 09.36 Educational Field Study/Special Event Learning
9.J.
SCMS/SCES Electronic Sign Design
10.
ACTION BY CONSENT
10.A.
Orders of the Treasurer Reports
10.B.
School Financial Reports
10.C.
District and Food Service Reports
10.D.
Invoices for Approval
10.E.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
10.F.
Field Trips (Out-of-State or Overnight)
10.G.
Fundraiser Approvals
10.H.
Surplus Items
10.I.
BG4 Filming Platform at SCHS Athletic Pressbox
10.J.
Grant Submission Approval - Region 6 KY ASAP
10.K.
National FFA Convention Fee Request
10.L.
SCMS Student/Fee Charge Approval
10.M.
Approve Annual Vendors
11.
COMMUNICATIONS
11.A.
Board Members
11.B.
SCEA Update
11.C.
Written Communications
11.C.a.
Attenance Report - Month One
11.C.b.
Bus Maintenance Report
11.C.c.
Building Inspections
11.C.d.
SBDM Minutes
11.C.e.
Field Trips (Local)
11.C.f.
Health Office Visit Report - August 2014
12.
DIALOGUE AND FUTURE AGENDA TOPICS
13.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
14.
ADJOURN BOARD MEETING
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