1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
3.
WELCOME OF VISITORS TO MEETING
4.
REVIEW AND ADOPT THE AGENDA
5.
STUDENT PRESENTATION - N/A
6.
RECOGNITIONS N/A
7.
CITIZENS AND DELEGATIONS
8.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
8.A.
Academic Report
8.B.
Academic Spotlight - N/A
8.C.
Superintendent's Report
9.
ACTION WITH DISCUSSION
9.A.
Approval of Board Minutes
9.B.
KSBA 2013 Policy and Procedure Update FIRST READING
First Reading for Policy Numbers: 01.1; 01.111; 01.61; 01.821; 02.131; 02.4241; 02.442; 03.113; 03.121; 03.12322; 03.125; 03.127; 03.1321; 03.212; 03.221; 03.22322; 03.225; 03.226; 03.2321; 04.31; 04.3111; 04.312; 04.3121; 04.41; 05.4; 05.411; 05.42; 05.48; 08.113; 09.111; 09.12; 09.121; 09.122; 09.14; 09.15; 09.22; 09.2241; 09.3; 09.31; 09.33; 09.425; 09.4341; 09.2212;
Procedures: 01.44 AP.21; 01.6 AP.2; 02.442 AP.21; 03.111 AP.21; 03.12322 AP.21; 03.1237.AP2; 03.125 AP.21; 03.125 AP.22; 04.31 AP.1; 05.3 AP.1; 05.47 AP.1; 09.14 AP.11; 09.14 AP111; 09.14 AP.12; 09.14 AP.22; 09.14 AP.24; 09.14 AP.251; 09.4341 AP.21; 09.36 AP.211; 09.2212 AP.21; 09.14 AP.232;
9.C.
Annual Financial Report
9.D.
BOE/KU Agreement - Fiber Pole
9.E.
Policy 09.111 Transfer & Withdrawal SECOND READING
9.F.
Policy 09.122 Attendance Requirement - SECOND READING
9.G.
SCES Parent and Community Coordinator/Cafeteria Monitor
9.H.
SCES Media Center Computer Lab IA
9.I.
SCMS - Split Position
9.J.
School Fees
9.K.
Instructional Supplies
10.
ACTION BY CONSENT
10.A.
Orders of the Treasurer
10.B.
School Financial Reports (Monthly)
10.C.
School Financial Reports (Year End)
10.D.
District and Food Service Financial Report
10.E.
Invoices for Approval
10.F.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
10.G.
Field Trips (Overnight and Out-of-State)
10.H.
Fundraisers
10.I.
Approval of Vendors
10.J.
Registration: Legislative Issues Group Meeting
11.
COMMUNICATIONS
11.A.
Board Members
11.B.
SCEA Update
11.C.
Written Communication
11.C.a.
WHAS for Children Grant Award
11.C.b.
2013-2014 Employee Handbook
11.C.c.
Bear Care - Two Stars
11.C.d.
Building Inspections
11.C.e.
Attendance Report - N/A
11.C.f.
Bus Maintenance Report
11.C.g.
SBDM Minutes
11.C.h.
Donations
12.
DIALOGUE AND FUTURE AGENDA TOPICS
13.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
14.
EXECUTIVE SESSION 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 consi
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 acquisition of real property for the purpose of a new elementary school.
15.
ADJOURN
|