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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
3.
WELCOME OF VISITORS TO MEETING
4.
REVIEW AND ADOPT THE AGENDA
5.
CITIZENS AND DELEGATIONS
6.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
6.A.
Superintendent's Report
7.
ACTION WITH DISCUSSION
7.A.
Architect Selection
7.B.
Resolution Employing the Chenoweth Law Office
7.C.
North Central District Health Department - SCMS Nurse
7.D.
North Central Distict Health Department - SCES Nurse
7.E.
SCHS Athletics Activity Account Purchase/Donation
8.
ACTION BY CONSENT
8.A.
Approval of Board Minutes
8.B.
Orders of the Treasurer Reports
8.C.
School Financial Reports
8.D.
District and Food Service Reports
8.E.
Invoices for Approval
8.F.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
8.G.
Field Trips
8.H.
Fundraiser Approvals
8.I.
Bond of Depository
8.J.
Fidelity Bonds
8.K.
OVEC Consortium Membership Renewal 2012-2013
8.L.
KSBA Policy Services & eMeeting Maintenance
8.M.
KSBA Membership
8.N.
District Assurances
8.O.
Shortened School Day Waiver for Student
8.P.
Certified Evaluation Plan 2012-2013
8.Q.
Student Code of Conduct 2012-2013
8.R.
North Central District Health Department Hepatitis B Vaccine Contract
8.S.
2012-2013 Schedule of Pay Dates
8.T.
Bus Garage Lease Agreement 2012-2013
8.U.
Surplus Items
8.V.
BIDS: Maintenance/Instructional
9.
COMMUNICATIONS
9.A.
Crosswalk - TES Parking
9.B.
Board Members
9.C.
SCEA Update
9.D.
Written Communications
9.D.1.
KETS Second Offer of Assistance
9.D.2.
Attendance Report
9.D.3.
Bus Maintenance Report
9.D.4.
Building Inspections
9.D.5.
SBDM Minutes
9.D.6.
Donations
9.D.7.
Open Record Requests
10.
DIALOGUE AND FUTURE AGENDA TOPICS
11.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
12.
EXECUTIVE SESSION
Executive Session per KRS 61.810 Section 1, Subsection b, "Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency;" to consider future acquistion of real property for the purpose of a new elementary school.
13.
ADJOURN BOARD MEETING
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