I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance | |
C. Review of Commissioner's Approvals | |
D. Adopt Agenda | |
II. Presentations/Reports | |
A. Student Recognitions | |
1. STLP | |
a. LBJ | |
1. Shelby Lykins | |
2. Erin Thorpe | |
3. Jackson Noble | |
4. Jordan Shoemaker | |
5. Chasity Hays | |
6. Carson Miller | |
7. Taylor Smith | |
8. Mariah Clemons | |
9. Kaytlyn Clemons | |
b. MRC | |
1. Kory Combs | |
2. Sawyer Hall | |
3. Steven Brown | |
4. Jayden Apple Thompson | |
5. Kaylee Campbell | |
6. Lexie McIntosh | |
2. Academic Team/District Governor's Cup Overall Winners and Quick Recall Team. | |
a. LBJ | |
1. Wyatt Spencer-2nd Place Mathematics, Quick Recall | |
2. Audrynn Hamilton-3rd Place Mathematics, Quick Recall | |
3. Isabelle Spencer, Quick recall, FPS | |
4. Bryson Johnson, Quick Recall, FPS | |
5. Natasha Bailey-Quick Recall | |
6. Sawyer Baker- 2nd Place Language Arts, Quick Recall | |
7. Jaxton Hall- 4th Place Language Arts, Quick Recall | |
8. Adam Spencer 2nd Place Arts and Humanities, Quick Recall, FPS | |
9. Mason Nunn- 5th Place Arts and Humanities, Quick Recall | |
10. Sophia Jiang- 1st Place Composition
4th Place Mathematics | |
11. Aaron-David Johnson-2nd Place Science, Quick Recall | |
12. Blake Gillum-3rd Place Science, Quick Recall | |
13. Hunter Barrett-2nd Place Social Studies, Quick Recall,FPS | |
b. Highland Turner | |
1. Michael Turner-1st Place Science
1st Place Arts and Humanities | |
2. Breanna Turner-4th Place Social Studies | |
3. Jordan Turner-4th Place Social Studies | |
4. Matthew Vires-3rd Place Language Arts | |
5. James Roberts-5th Place Language Arts | |
c. Marie Roberts | |
1. Jacob Fugate-3rd Place Arts and Humanities
Quick Recall | |
2. Aiden Combs-5th Place Mathematics
3rd Place Social Studies | |
3. Brystal Allen- 1st Place Quick Recall | |
4. Alyssa Banks-1st Place FPS, 1st Place Quick Recall | |
3. Staff Recognition | |
a. STLP Coach Elizabeth Minix | |
B. Reports | |
1. Superintendent's Report | Phillip Watts |
2. Diagnostic Review Update | Stacey Davidson |
3. Attendance Report | Susan Watts |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Consider approval for Breathitt County Extension Office request to use BHS Coliseum on Friday, March 29, 2019 for Truth or Consequences. | |
2. Consider approval for Breathitt County Extension Office request to use LBJ Elementary School on Thursday, April 16, 2019 for their Community Expo. | |
3. Consider approval of Academic Boosters using Breathitt Coliseum on April 30, 2019. | |
4. Consider approval of Cubs basketball team using Marie Roberts-Caney Elementary gym for the purpose of travel basketball games contingent on proof of insurance. | |
5. Consider approval of Spring Dance fundraiser at Marie Roberts Caney on March 8, 2019. | |
6. Consider approval of White Daisy Boutique Clothing as a fundraiser for Highland Turner on March 7th. | |
7. Consider approval of sick leave donation for Employee #3888. | |
8. Consider approval of renewal of BHS Postage Meter Lease for 5 year lease;$194.04/Quarter. | |
9. Consider approval of overnight trip to UBMS UK Engineering Day for Upward Bound 02/22/2019 and returning on 02/23/2019. | |
B. DISCUSSION ITEMS | |
1. Consider approval of minutes for January 22, 2019 regular meeting. | |
2. Consider approval of the January 2019 Treasurer's Report. | |
3. Consider approval to accept the low bid from Allen Construction to complete Maintenance repair of EIFS (synthetic plaster) to Highland Turner Elementary and Marie Roberts Caney Elementary. | |
4. Consider approval of February 2019 bills for payment. | |
5. Consider approval of the Arbiterpay Agreement for Referee Pay for all schools. | |
6. Consider approval of the 2019-2020 School Calendar (1st reading). | |
7. Consider approval of the FY2019 Tentative Staffing/SBDM Allocations. | |
8. Consider approval of 2019 Senior Trip to Tampa/St.Augustine FL, March 29 through April 3rd. | |
9. Consider approval for payment to Fredrick and May in the amount of $ 14,130 for SMS roof edge BG 18-409. | |
10. Consider approval of out of state trip to Ohio State University for Upward Bound on April 5, 2019 and returning April 6, 2019. | |
11. Consider approval of the amended calendar for the 2018-2019 school year with changes to spring break. | |
12. Consider approval of purchasing a fleet cargo van for technology and Maintenance from the state master contract up to $25,000. | |
13. Consider approval of the Teach for America MOA. | |
14. Consider approval of KFICS inventory building assessment proposal with Tate Hill Jacobs in the amount not to exceed $4,000. | |
IV. Personnel Notifications | |
V. Informational Items | |
A. Accepting the SFCC KETS 2nd Offer of Assistance in the amount of $11,396. | |
B. School Financial Reports | |
C. Communication/Sharing (All Present) | |
D. The Kentucky Open Records and Open Meetings Act | |
E. Communication/Sharing (All Present) | |
F. School SBDM Reports | |
VI. Closed Session | |
A. Consider approval of going into closed session in compliance with KRS 61.810(k) and KRS 156.557(c), for a preliminary (mid-year) discussion regarding the superintendent's evaluation. | |
B. Consider approval of returning to open session. | |
VII. Adjournment | |