I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance/Vision and Mission | |
C. Review of Commissioner's Approvals | |
D. Adopt Agenda | |
II. Presentations/Reports | |
A. Student Recognitions | |
1. Marie Roberts Caney-STLP, FPS, District and Regional (3rd overall team for Region)Governor's Cup. | |
a. Kory Combs | |
b. Sawyer Hall | |
c. Steven Brown | |
d. Jayden Apple Thompson | |
e. Kaylee Campbell | |
f. Lexie McIntosh | |
g. Kaegan Martin | |
h. Aiden Combs-5th Place Mathematics
3rd Place Social Studies, Quick Recall | |
i. Alyssa Banks-1st Place FPS, 1st Place Quick Recall | |
j. Brystal Allen- 1st Place Quick Recall | |
k. Jacob Fugate-3rd Place Arts and Humanities
Quick Recall | |
l. Kylan Combs-1st overall in Math in the Region , FPS, Quick Recall | |
m. Mahala Bowling-3rd overall in Science, FPS, Quick Recall | |
n. William Wagers-4th overall in Language Arts, FPS, Quick Recall 1st in District in Language Arts. | |
o. Natalie Turner-1st Place Quick Recall District Governor's Cup | |
2. LBJ-Regional Governor's Cup | |
a. Sophia Jiang-1st Written Composition and 5th in Math, 4th grade Regional Speech Champion. | |
b. Hunter Barrett-2nd Place Social Studies | |
c. Brielle Halsey 5th Reserve Speech Champion | |
d. Taylor Smith 6th Grade Speech Champion | |
3. BHS-KUNA | |
a. Andreya Smith | |
b. AJ Miller | |
c. Caleb Bates | |
d. Erin Smith | |
e. Austin Brashear | |
f. Abby Chaney | |
g. Jada Rice | |
h. Madi Turner | |
i. Betty Katelyn Barnett | |
j. Kaylan Brewer | |
k. Taylor Smith | |
l. Kaitlyn Buttrey | |
m. Bre Landrum | |
n. Chloe Richart | |
4. BHS - All State Honors Basketball | |
a. Jalen Taulbee- Breathitt County High School | |
B. Staff Recognitions | |
1. Jeremy J. Hall-PLC Protocol | |
2. Melissa Smith-PLC Protocol | |
3. Doug Halsey- PLC Protocol | |
C. Reports | |
1. Superintendent's Report | Phillip Watts |
a. District’s Non-Negotiables and High Expectations for Academics Handout | |
b. Plus_Delta_Next_Steps | |
c. 30-60-90 PDSA | |
d. Superintendent/Action Plan Report | |
2. Attendance Report | Susan Watts |
3. Harshaw Trane Energy Report | Will Noble |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Consider approval of the KSBA updated Tobacco policy 1st reading. | |
a. 03.1327-Personnel use of Tobacco | |
b. 03.2327-Classified Personnel use of tobacco. | |
c. 05.31-Rental Application and Contract | |
d. 06.221-Bus Driver's Use of Tobacco and other Substances | |
e. 10.5-Visitors to the school | |
2. Consider approval of KSBA policy 03.2321 updated use of school property 1st reading. | |
3. Consider approval for the following building request. | |
a. Bobcat Base Run 5k Run/Walk at Sebastian Middle School on April 13, 2019. | |
b. 1969 Class Reunion for October 19, 2019 in Breathitt Cafeteria. | |
c. Consider approval of Breathitt Bandits Baseball using Marie Roberts Caney baseball field for practice. | |
4. Consider approval of 2019 Capital Funds request form. | |
B. DISCUSSION ITEMS | |
1. Consider approval of February 26, 2019 Regular Meeting Minutes. | |
2. Consider approval of the March 2019 bills for payment. | |
3. Consider approval of the February 2019 Treasurer's Report. | |
4. Consider approval of the 7th and 8th grade turnaround plan for Breathitt High School. | |
5. Consider approval of creating a 220 day BHS Instructional/ Curriculum Coach position, contingent upon receiving school improvement funds with those funds contributing 100% of the salary and fringe for 2019-2020 and 50% of the salary and fringe for 2020-2021 and district funds paying 100% in 2021-2022 and thereafter. | |
6. Consider approval of eWalk performance and monitoring tool for providing timely and quality feedback regarding effective instruction through Title II. | |
7. Consider approval for using grant funds to purchase mobile devices for teachers to be utilized in support of the instructional process. | |
8. Consider approval for the purchase of the Fundations Phonics materials for Kindergarten through 2nd grade through Title I to supplement the existing curriculum. | |
9. Consider approval for extending Special Education Liaison for 2019-2020 school year. | |
10. Consider approval of paying for Gifted Teacher Certification through Title II. | |
11. Consider approval of the amended calendar for 2018-2019 school year last day for students will be May 31st and closing day for teachers will be June 3rd. | |
12. Consider approval of the 2019-2020 school calendar option B (second and final reading). | |
13. Consider approval of Frontline Absence and Time Management Software for employees. | |
14. Consider approval of Field Trip Cost Adjustment rate of $1.93 per mile. | |
15. Consider approval of Life Insurance renewals with Madison National Life Insurance Companies for employees for 2019/2020 school year at same price as last year. | |
16. Consider approval of renewing student insurance with Roberts Insurance Company for the 2019-2020 school year at same price as last year. | |
17. Consider approval of mobile stage platform to be used at District School events from KPC contract not to exceed $30,000.00. | |
18. Consider approval of the revised BG18-364 for Security Vestibules. | |
19. Consider the approval of Allen Construction partial payment in the amount of $24,228.04 for security vestibules. | |
20. Consider approval of bid from Allen Construction for maintenance of ATC gutter replacement and gable trim in the amount of $6,613.00. | |
21. Consider approval bid from Allen Construction for Marie Roberts rubber roof repair and gutter replacement in the amount of $19,835.00 | |
22. Consider approval of Marie Roberts Caney Elementary 2015 Waste Water Treatment Change Order and payment in the amount of $13,753.50. | |
IV. Personnel Notifications | |
V. Informational Items | |
A. Communication/Sharing (All Present) | |
B. SBDM Reports | |
C. School Financial Reports | |
VI. Adjournment | |