I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance/Recite Mission and Vision | |
C. Review of Commissioner's Approvals | |
II. Presentations/Reports | |
A. Student/Staff Recognitions | |
1. BHS Teacher Donna Combs - Perfect Attendance for the 2016-2017 School Year | |
B. Reports | |
1. Interim Superintendent's Report | Phillip Watts |
2. Assessment Coordinator Report | Donna Fugate |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Consider approval of the following building requests: | |
a. Breathitt County Farm Bureau Request to use BHS on October 9th for their annual dinner, in collaboration with FFA, and contingent on receipt of insurance. | |
b. Sports City U Basketball Request to use SMS on October 28, 2017, to conduct a basketball clinic, contingent on receipt of insurance. | |
c. Jackson Woman's Club Request to Use BHS on December 2,2017, for the Annual Christmas Parade. | |
2. Consider approval of Continuation MOA with KCTCS for the IECE Program for the 2017-2018 school year. | |
3. Consider approval of the Continuation MOA with KCTCS for the Human Services Program for the 2017-2018 school year. | |
4. Consider approval of the FY2018 TranspARTation Grant for SMS. | |
5. Consider approval of the FY2018 Continuation Grant for Gear Up. | |
6. Consider approval of the following fund raisers: | |
a. HT Elementary School Fall Festival and Haunted House | |
b. HT PTO Various Fund Raisers (Specified) | |
c. SMS PTO Brochure Sales | |
d. MRC PTO Various Fund Raisers (Attached) | |
7. Consider approval of the 2017 Technology Activity Report. | |
B. DISCUSSION ITEMS | |
1. Consider approval of minutes of August 22, 2017 regular meeting. | |
2. Consider approval of the August 2017 Treasurer's Report. | |
3. Consider approval of the 2017-2018 Working Budget. | |
4. Consider approval of September 2017 bills for payment. | |
5. Consider approval of the request for early graduation for Student 1949072639. | |
6. Consider approval of Gear Up Field Trip to Burlington, Vermont for the Annual Conference, October 26-28, 2017, at no expense to the General Fund. | |
7. Consider approval of first reading of Policy 09.15-Student Fees. | |
8. Consider approval of entering into closed session in compliance with KRS 61.810(f) to discuss a specific personnel matter with regard to the interim superintendent contract. | |
9. Consider approval of re-entering open session. | |
10. Action resulting from closed session. | |
IV. Personnel Notifications | |
V. Informational Items | |
A. Communication/Sharing (All Present) | |
B. School Financial Reports | |
C. School SBDM Minutes | |
VI. State Management Report and Recommendation to the Commissioner | Mike Murphy |
VII. Adjournment | |