Agenda Report

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Board of Education Regular Meeting
February 25, 2019 7:00 PM
Board Office, Annex Building

Where Every Adult Leads....and Every Child Succeeds!
1. Call to Order
2. Silent Devotion & Pledge of Allegiance
3. Student Spotlight- BCMS
4. Superintendent & Board Communication
5. Discussion and possible action on the following items:
a. January 28, 2019 minutes
b. January Financial Reports
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Fundraising
g. Use Of Facility
h. Travel
i. Grant
j. Review of all monthly reports of all funds
k. Accept donation valued more than $1,000.00
6. Public Comments
7. Discussion and possible action to approve 2nd reading on policy 09.3- Student Activities
8. Discussion and possible action to approve the 2nd reading on policy 04.311- District Accounts
9. Discussion and possible action on March 1, 2019 SBDM allocations
10. Discussion and possible action on approving Tentative March 1, 2019 staffing allocations
11. Discussion and possible action on the 2019-20 school calendar
12. Motion to go in executive session pursuant to KRS 61.810(1)(c) proposed or pending litigation and (1)(f) personnel
13. Motion to come out of executive session and take any necessary action
14. Other Business
15. Adjourn

Draft