I. CALL TO ORDER
I.A. Welcome
I.B. Roll Call
I.C. Approval of Agenda
II. STUDENT/STAFF PRESENTATION
II.A. Middle School Program Evaluation/Offerings/Staffing Review-Principal Curt Bieger and Asst. Principal Ken Kraft
III. COMMUNICATIONS (No Board Action)
III.A. Board Members
III.B. Citizens & Delegations
III.C. Staff/School Reports
III.C.1. LE Principal's Report & SBDM Council Agenda and Minutes - Principal Joe Wright
III.C.2. UE Principal's Report & SBDM Council Agenda and Minutes - Principal Deb Brown
III.C.3. MS Principal's Report & SBDM Council Agenda and Minutes - Principal Curt Bieger
III.C.4. Middle School LA Coach Report-Written Report Only
III.C.5. MS Math Coach Report-Written Report Only
III.C.6. HS Principal's Report & SBDM Council Agenda and Minutes - Principal Roxann Booth
III.C.7. Enrollment & Attendance Report - Mr. Leonard Whalen
III.C.8. School Report Card - Mrs. Deb Foltz
III.D. Written Communication
III.E. Superintendent's Report
III.E.1. Tentative 2010 SEEK Funding
III.E.2. Bonding Potential
III.E.3. ARRA Meeting
IV. STUDENT LEARNING SERVICES
IV.A. Policy Issue-Request Approval to Waive Provision of Policies 02.4242, 02.4331 and Procedure 04.AP.2 for the current school year ONLY as a result of the Kentucky Board of Education extending this year's deadline for notifying school councils of 2010-2011 staffing allocations from March 1 to May 1
IV.B. Policy Issue - Second Reading of Board Policy 08.113-Graduation Requirements
IV.C. Standards and Indicators for School Improvement-6.2c-The school district effectively uses the employee evaluation and the individual professional growth plan to improve staff proficiency
V. STUDENT SUPPORT SERVICES
V.A. Facilities
V.A.1. Update on current construction projects-UE addition, LE renovation/expansion, Alternative School/Field House-Tripp Mullins, Ross-Tarrant Architects
V.B. Approval of Out of District Student Applications
V.C. Approval of Revised Job Descriptions
V.D. Disclosure of Free/Reduced Lunch Price Agreement and Consent Form - Food Service Director Martha Sebring
VI. STUDENT LEARNING SERVICES & SUPPORT CONSENT ITEMS
VI.A. Approval of Minutes of the February 8, 2010 Gallatin County Board of Education Meeting
VI.B. Approve Treasurer's Report
VI.C. Approve Activity Fund Report
VI.C.1. Approve Activity Fund Bills
VI.D. Approve Bills
VI.D.1. Ross Tarrant Architects-UE Addition, invoice #00000010-$2,329.65
VI.D.2. Century Construction-UE Addition, Pay Application #5, $67,450.73
VI.E. Approve Requests
VI.E.1. Accept donation from local businesses-KY Scholar Graduates-Mr. Larry Vaught
VI.E.2. Accept donations from local businesses-National School Breakfast Week-Martha Sebring
VI.E.3. Accept donations from City of Warsaw-Senior Class Breakfast and Lunch-Jill Farmer
VI.E.4. Accept donation of 18 American flags from American Legion-UE-Deb Brown
VI.E.5. Overnight field trip-TSA-Louisville-Jill Farmer
VI.E.6. Fund Raising Request-MS Landscape Club-Sell Flower Bulbs-Jennifer Urie
VI.E.7. Fund Raising Request-MS Football-Sell Flower Bulbs-Jennifer Urie
VI.E.8. Fund Raising Request-HS-Wildcat Wisdom Rewards Committee-Solicit Donations for Gift Cards-Samantha Weaver
VII. CLOSED SESSION (Student Discipline)
VII.A. Enter into Closed Session
VII.B. Exit from Closed Session
VII.C. Action taken in Closed Session
VIII. ADJOURNMENT
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