| 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. LBJ - KDE Best Practice Award - PLC Process for Support Staff | |
| 1. Jennifer Banks | |
| 2. Linda Bush | |
| 3. Beth Ann Davidson | |
| 4. Crystal Moore | |
| 5. Genevieve Swango | |
| 6. Sandy Spicer | |
| 7. Elizabeth Minix | |
| 8. Diana White | |
| 9. Leslie Cable | |
| 10. Will Noble | |
| B. Student Recognitions | |
| 1. LBJ Student Delegation (Student Advisory Group) | |
| a. Anthony Bailey - Ambassador | |
| b. Hunter Barrett - Ambassador | |
| c. Kathryn Crank - Ambassador | |
| d. Brielle Halsey - Ambassador | |
| e. Carson Miller - Ambassador | |
| f. Shawnibeth Smith - Ambassador | |
| g. Wyatt Spencer - Ambassador | |
| h. Alyssa Sword - Ambassador | |
| i. Lily Barnett - Delegate | |
| j. Deacon Campbell - Delegate | |
| k. Connor Fultz - Delegate | |
| l. Jace Griffith - Delegate | |
| m. Megan McIntosh - Delegate | |
| n. Hannah Miller - Delegate | |
| o. Mackenzee Moore - Delegate | |
| p. Hallie Patton - Delegate | |
| q. Adam Spencer - Delegate | |
| r. Isabelle Spencer - Delegate | |
| s. Justin Williams - Delegate | |
| 2. BHS CFES (College for Every Student) School of Distinction Award Winner | |
| a. Samantha Caudill | |
| b. Emilea Pitts | |
| C. Reports | |
| 1. Superintendent's Report | Phillip Watts |
| 2. Attendance Report | Susan Watts |
| 3. KSBA Training Report | Jean Crowley |
| 4. Data Report | Donna Fugate |
| 5. LBJ Elementary School Gap Report | Will Noble |
| 6. Highland-Turner Elementary School Gap Report | Sabrina McElroy |
| 7. Marie Roberts-Caney Elementary School Gap Report | Jason Fugate |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval for board members to attend the KSBA Winter Symposium on December 1-2, 2017; and the Annual KSBA Conference on March 2-4, 2018. | |
| 2. Consider approval of LBJ PTO Cowboy Christmas Fund Raiser. | |
| 3. Consider approval of the SMS PTO Fund Raiser Request - Brochure Sales. | |
| 4. Consider approval of the LBJ FRC Fund Raiser Request for Various School Programs. | |
| 5. Consider approval of the 2017-2018 District Wellness Plan. | |
| 6. Consider approval of the Nutrition and Physical Activity Report Card. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of minutes of the October 24, 2017 regular meeting. | |
| 2. Consider approval of the October 2017 Treasurer's Report. | |
| 3. Consider approval of November 2017 bills for payment. | |
| 4. Consider approval of allocating $1000 to each elementary school for extra/co-curricular expenses. | |
| 5. Consider approval of submitting an e-rate applications for internal connections in all schools. | |
| 6. Consider approval of the District Wide Copier Lease. | |
| 7. Consider approval of MOA with UK College of Social Work for Internship at LBJ. | |
| 8. Consider approval of credit application with Tractor Supply for maintenance and general supplies. | |
| 9. Consider approval of the Sources of Strength MOA with the GLS Youth Suicide Prevention Team, Kentucky Division of Behavioral Health. | |
| IV. Personnel Notifications | |
| V. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. SBDM Reports | |
| D. MSU Eagle Outreach Program | |
| VI. State Management Report and Recommendation | |
| VII. Adjournment | |