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Breathitt County Board of Education Regular Advisory Board Meeting
October 24, 2017 5:00 PM
Marie Roberts-Caney Elementary School
Graduates Prepared For College, Career, and Community
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Breathitt County Schools will accomplish this vision by:
1. Putting students FIRST in ALL decision making,
2. Setting high expectations for student achievement,
3. Advocating for every child,
4. Promoting growth for students and staff,
5. Actively engaging community stakeholders, and
6. Promoting positive school/community culture.
| I. Call to Order. | |
| A. Roll Call | |
| B. Pledge of Allegiance | |
| C. Recite Vision and Mission. | |
| D. Review of Commissioner's Approvals | |
| E. Adopt Agenda | |
| II. Presentations/Reports | |
| A. Student Recognitions | |
| B. Reports | |
| 1. Superintendent's Report | Phillip Watts |
| 2. Attendance Report | Susan Watts |
| 3. School Health Report | Wayne Sizemore |
| 4. District/School Data Presentation | Donna Fugate |
| III. Student Learning and Support Items Recommended for Approval | |
| A. DISCUSSION ITEMS | |
| 1. Consider approval of minutes of September 26, 2017 special meeting. | |
| 2. Consider approval of the September 2017 Treasurer's Report. | |
| 3. Approval of October 2017 bills for payment. | |
| 4. Consider approval of second and final reading of Policy 09.15-Student Fees. | |
| 5. Consider approval of the following updated job descriptions: | |
| a. Chief Academic Officer/Curriculum and Instructional Supervisor | |
| b. Professional Development Coordinator | |
| 6. Consider approval of the PGP (Personal Growth Plan) for Interim Superintendent Phillip Watts. | |
| 7. Consider approval of the MOA with Kentucky Power for the GOAL (Get Online and Learn) Project. | |
| 8. Consider approval of the updated Organizational Chart. | |
| 9. Consider approval of the MOA with HCTC for Dual Credit for the 2017-2018 school year. | |
| IV. Personnel Notifications | |
| V. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. BHS Pride Grant Award | |
| D. SBDM Reports | |
| VI. State Management Report and Recommendation | |
| VII. Adjournment | |