| I. Oath of Office for Corbin Board of Education Members | |
| II. Opening | |
| a. Call to Order | |
| b. Roll Call | |
>>>Selection of Board Chair for Corbin Board of Education
>>>Selection of Board Vice Chair for Corbin Board of Education | |
| III. Agenda Approval | |
| IV. Recognitions and Reports | |
| a. Recognition of Board Members | |
| b. Reports | |
>>>Comprehensive School Improvement Plan (CSIP) - Corbin High School, John Crawford
>>>Special Education Written Report - Jane Chandler
>>>District Wellness Assessment Written Report - Janie Keith | |
| c. Open Comments | |
| V. Minutes and Financial Management | |
| a. Approve board minutes from December 8, 2016 and work session minutes from December 12, 2016 | |
| b. Treasurer's Report for December 2016 | |
| c. Bills Payable | |
Fund 1 General Fund
Fund 2 Special Revenue
Fund 51 Food Service
Fund 52 Day Care Operations
Fund 310 Building Fund
Fund 320 Capital Outlay
Fund 360 Construction Fund
Fund 400 Debt Service | |
| VI. Personnel | |
Employments:
210-Kerry Juaire substitute teacher, district, 12/07/16
210-Kaitlyn Noble substitute teacher, district, 1/05/17
218-Sharon Ball CAPT Clinical Coordinator, district, 1/04/17
635-Erin Warren substitute instructional monitor, district, 12/08/16
636-John Lowe student worker, district, 1/05/17
654-Larry Blevins custodian, CHS, 12/06/16
662-Brenda Wickham instructional monitor (Preschool Partnership Grant), district, 12/12/16
666-Ryan Hamm vision designs coordinator/employee services, district, 1/04/17
959-Jonathan Goodin cross country 1st assistant coach, CHS, 12/08/16
982-Victor Bramlett after school instructional monitor, district, 1/04/17
982-Phillip C. Crawford after school instructional monitor, district, 1/04/17
983-Vanessa Wiseman girls volleyball coach, CMS, 12/06/16
Resignations:
Jonathan Goodin cross country 2nd assistant, CHS, 12/08/16
Tommy Stewart softball coach, CMS, 12/28/16
Retirements:
Teresa Berry instructional monitor, CPS, 1/01/17
Family and Medical Leaves of Absence:
Ann Black beginning 1/10/2017 (Tentative), ending 2/22/2017 (Tentative)
Kathy Smith beginning 1/04/2017, ending 2/01/2017 (Tentative)
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| VII. Operations | |
| a. Approve the Corbin Comprehensive District Improvement Plan | |
| b. Grant approval for Superintendent to determine surplus property for Board owned items with an estimated value of less than $500 | |
| c. Grant travel approval for members of the Corbin Board of Education to attend events sponsored by the Kentucky School Board Association and the Kentucky Department of Education | |
| d. Approve Fund Raiser Requests | |
| 1. Corbin Primary PTO-Spirit Table, December 2016, January-March 2017 | |
| 2. Corbin Primary PTO-Super Hero/Princess Dance, February 2017 | |
| 3. Corbin Primary PTO-Rugged Redhound Games, April 2017 | |
| e. Approve Field Trip Requests | |
| 1. Corbin High School Beta Club to travel to Lexington, Kentucky, January 22-24, 2017 [Deidre Higgins and Heather Rice, sponsors] | |
| 2. Corbin High School Band to travel to Louisville, Kentucky, February 8-11, 2017 [Jimmy Cornn, sponsor] | |
| 3. Corbin High School Choir to travel to Louisville, Kentucky, February 8-11, 2017 [Candy Jones, sponsor] | |
| 4. Corbin High School Band to travel to Richmond, Kentucky, January 12-14, 2017 [Jimmy Cornn, sponsor] | |
| 5. Corbin High School Band to travel to Bowling Green, Kentucky, January 26-28, 2017 [Jimmy Cornn, sponsor] | |
| f. Adjust salary schedule for CHS Boys Basketball for this year only to accommodate for non-replacement of assistant coach | |
| g. Award Banking Bid to Forcht Bank as our Primary Bank and Whitaker Bank as our Secondary Bank | |
| h. Approve Capital Funds Request Form | |
| i. Approve BG-1 for the purchase of the Wholesale Investment Property located at 111 Acton Road | |
| j. Approve to declare as surplus: 2 Nortel Wireless Security Switches Model 2380 (Asset Tags 11865 and 11864), 1 Nortel 8610 Core Switch/Router, 1 Weslo Cadence EX16 Treadmill | |
| k. Approve applying for the ARC Flex-E Grant in the amount of $5,154, to fund a Corbin Community Marketing project | |
| l. Approve a stipend of $1,500 for certified staff to develop courses for KAPPA Blackboard, to be paid through parent fees | |
| m. Approve participation with the Montessori Academy in Cincinnati to provide certification for employees at $10,000 per person | |
| n. Approve participation with the High/Scope Training Center to provide certification for employees at $34,000 for 10 employees | |
| VIII. Discussion/Action Items | |
| a. 2017-2018 DRAFT Budget | |
| b. Review Board Mission Statement and Goals | |
| c. Approve the use of legal services from Chenoweth Law Office on an as needed basis on attached resolution | |
| d. Consider request for the 25th annual Senior Science Trip, March 15-21, 2017 [Steve Jewell and Ann Hail sponsors] | |
| e. Addendum item - Executive Session at the December 8, 2016 - Mid Year Superintendent Evaluation | |
| f. Comments from Superintendent | |
| IX. Comments from Board Members | |
| X. Executive Session | |
| XI. Adjourn | |