1. Call to Order | |
2. Adopt the Agenda | |
3. Recognitions - Live RED Recognitions | |
a. Student(s) | |
b. Staff | |
c. Live RED Report | |
4. Public Comment | |
5. Consent Items | |
a. Approve Minutes of Previous Meetings | |
b. Payment of General and Title Program Claims | |
c. Acknowledge Personnel Report | |
d. SBDM Policy Review | |
I. NLES, LCMS, SLES | |
e. District Use of Property Agreements | |
I. Little League Basketball | |
f. School-Wide Fundraisers | |
g. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
h. Grant Writer's Report | |
i. Surplus | |
j. BSN SPORTS AGREEMENT | |
k. Notice of Closure of SouthCARES | |
l. Commonwealth of Kentucky Contract GOEC CECC (Early Childhood Council) | |
m. New Bus Garage Road Adequacy Letter | |
n. FY2018 Technology Activity Report (TAR) | |
o. Transportation Monthly Preventative Maintenance FY19 | |
p. Fidelity (Performance) Bond for Payroll | |
q. FY19 Request for Application,21st Century Community Learning Center, Every Student Succeeds Act (ESSA), Title IV, Part B
| |
r. Approval to Advertise for Bids for Serving Lines | |
s. Approve Livingston County Section 504 Procedures | |
t. Mathematics Achievement Fund Amendment Request | |
u. 2018-2019 Non-Traditional Instructional Program | |
v. FRYSC Reconfiguration Approval & FRYSC Region 1 Amended Contract Agreement | |
6. Treasurer's Report & Finance Update | |
7. Facilities | |
a. DFP Committee Business/Community Leaders | |
b. DFP Committee Board Member Representative | |
c. DFP Architect and Mechanical/Electrical Engineer | |
8. Policy Review- Fundraising, Evaluation Process, Extra Pay | |
9. KSBA First Degree College Scholarship Program | |
10. Governor's Scholar Program Selection Committee Designee | |
11. 2018-2019 Phase One: Continuous Improvement Diagnostic (CDIP) | |
12. Stop School Violence Prevention Grant | |
13. Adjournment | |