| I. Call to Order. | |
| A. Roll Call | |
| B. Pledge of Allegiance; Misson/Vision | |
| C. Review of Commissioner's Approvals | |
| D. Adopt Agenda | |
| 1. ADDENDUM: Add Item III-A-4. Consider approval of the Building Use Request for the Kentucky National Guard Christmas Dinner at LBJ on December 1, 2018, contingent on receipt of required documentation; Item III-A-5. Consider approval of the MRC Winter Carnival Fund Raiser; and Item III-B-9. Consider approval of the MOA with Gear Up for the Academic Specialist (Year 8). | |
| II. Presentations/Reports | |
| A. Recognitions | |
| 1. Emalee Watts - KFB Regional Winner | |
| 2. Herbie McIntosh - State Cross Country Meet | |
| 3. Karen Back, Breathitt County Health Planning Council | |
| B. Reports | |
| 1. Superintendent's Report | Phillip Watts |
| 2. Attendance Report | Susan Watts |
| 3. Academic Data Report | Stacey Davidson |
| 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 November 30-December 1, 2018; and the Annual KSBA Conference on February 22-24, 2019. | |
| 2. Consider approval of the 2018-2019 District Wellness Plan. | |
| 3. Consider approval of the Nutrition and Physical Activity Report Card. | |
| 4. Consider approval of the review of revised Procedures 03.11 AP.21/03.21 AP.21-Job Vacancy Notice; and 03.11 AP.25/03.11 AP.25 | |
| 5. Consider approval of the Building Use Request for the Kentucky National Guard Christmas Dinner at LBJ on December 1, 2018, contingent on receipt of required documentation. | |
| 6. Consider approval of the MRC Winter Carnival Fund Raiser. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of minutes of the October 23, 2018 regular meeting. | |
| 2. Consider approval of the October 2018 Treasurer's Report. | |
| 3. Consider approval of the November 2018 bills for payment. | |
| 4. Consider approval of the Gear Up MOA; approve creating 3 Academic Interventionist, and 2 College and Career Navigator Positions, including the recommended pay scale; and approve the corresponding job descriptions. | |
| 5. Consider approval of accepting the SFCC KETS Offer of Assistance in the amount of $14,652.00. | |
| 6. Consider approval of accepting the bid for surplus mowers from Scottie Spicer for $50, (only bidder). | |
| 7. Consider approval of creating a District Wide Special Education Liaison for up to 195 days for the remainder of the 2018-2019 school year only, based on the CSI/TSI status at Breathitt High and LBJ Elementary Schools, and approving the corresponding job description. | |
| 8. Consider approval of accepting the resignation of Stacy McKnight as Board Secretary, effective December 1, 2018, and naming Sheretta Haddix as Board Secretary, effective December 1, 2018. | |
| 9. Consider approval of the MOA with Gear Up for the Academic Specialist (Year 8). | |
| IV. Personnel Notifications | |
| V. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. Food Service Fruit and Vegetable Grant Award | |
| C. Title I Part D Day Treatment Center Grant Award | |
| D. School Financial Reports | |
| E. School SBDM Reports | |
| VI. State Management Report and Recommendation | |
| VII. Adjournment | |