Agenda Report

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Board of Education Regular Meeting
April 22, 2019 7:00 PM
Central Office, Annex Building

Where Every Adult Leads....and Every Child Succeeds!
1. Call to Order
2. Silent Devotion & Pledge of Allegiance
3. Student Spotlight- Bath County Middle School
4. Other Business
5. Superintendent & Board Communication
6. Discussion and possible action on the following items:
a. March 25 & April 8, 2019 minutes
b. March Financial Reports
c. Claims
d. Superintendent Expenditures
e. Personnel Report
f. Use of Facility
g. Travel
h. Grant(s)
i. Pay bills through April 30, 2019
j. Review of all monthly financial reports on all funds
7. Public Comments
8. Discussion and possible action on final staffing allocations for all schools for the 2019-20 school year
9. Motion to go in executive session pursuant to KRS 61.810 (1)(k) private
10. Motion to come out of executive session
11. Discussion and possible action on approving salary schedules for the 2019-20 school year
12. Discussion and possible action on KDE's Indirect Sheet Calculation
13. Discussion and possible action on approving the 2019-20 Cooperative Membership Agreement with KEDC
14. Discussion and possible action to accept Audit Request for Proposal (RFP)
15. Discussion and possible action on approving an addendum to Delta Resources, LLC agreement
16. Discussion and possible action on approving UK Athletic Trainer contract agreement for the 2019-20 school year
17. Discussion and possible action to authorize approval to advertise and accept lowest or best bids for workers compensation insurance, student insurance, property & causality insurance, diesel, gas, fire alarm, fire extinguisher, elevator service, student and team pictures, school signage, alarm monitoring services, sanitation services and beverage services for the 2019-20 school year
18. Motion to go in executive session pursuant KRS 61.810 (1)(f) Personnel and (1)(c) Proposed or Pending Litigation
19. Motion to come out of executive session and take any necessary action
20. Motion to go in executive session pursuant to KRS 156.557 (4)(d) preliminary discussion of superintendent evaluation
21. Motion to come out of executive session
22. Adjourn

Draft