| I. Opening | |
| a. Call to Order | |
| b. Roll Call | |
| II. Agenda Approval | |
| III. Recognitions and Reports | |
| a. Reports | |
| 1. Corbin School of Innovation - Mark Daniels, Rachel Cima, Kelly Mackey, Rachel Johnson | |
| 2. Comprehensive District Improvement Plan (CDIP) - Cynthia Davis | |
| b. Open Comments | |
| IV. Minutes and Financial Management | |
| a. Approve board minutes from for November 16, 2017 Special Board Meeting (Date Change) | |
| b. Treasurer's Report for November 2017 | |
| 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 | |
| V. Personnel | |
Employments:
117-Bradley Lawson, assistant principal, CMS, 11/15/17
IH-Wendy McCauley, media assistant/public relations, CPS, 11/16/17
IH-Tonya Proffitt, intervention data entry clerk, CPS, 11/16/17
Resignations:
Brittany D Owens, Literacy Tutor/Save the Children, district, 12/01/17
Glenna White, bus driver, district, 12/01/17
FMLA:
Tyler Harris, teacher/CES, beginning 11/27/17 and ending 1/04/18 | |
| VI. Operations | |
| a. Approve Fund Raiser Requests | |
| 1. Corbin Elementary PTO, T-shirt sales, January - February, 2018 | |
| 2. Corbin Elementary PTO, Sock Hop, January - February, 2018 | |
| 3. Corbin Elementary PTO, T-shirt sales at ball games, December, 2017, January - February, 2018 | |
| b. Approve Field Trip Requests | |
| 1. Corbin High School Beta Club to travel to Lexington, Kentucky, January 28-30, 2018 [Deidre Higgins and Heather Rice, sponsors] | |
| c. Approve the calendar for 2018-2019 school year reflecting the edit from the November Board meeting moving NTI day from November 1, 2018 to November 5, 2018 | |
| d. Approve American Fidelity as the Section 125 Provider | |
| e. Approve two easement sites with Kentucky-wired for high speed internet | |
| f. Approve and create one full time special education teacher due to increased in enrollment | |
| g. Approve to accept proposal from C&C Fire Sprinkler Systems and Inspections, Inc. to perform fire hydrant flow tests at Corbin Primary and New Corbin Middle Schools | |
| h. Approve payment of Test and Balance quote from A&H Inc. for this service in the amount of $19,000 | |
| i. Grant permission to apply for the Competency Education and Assessment Pilot Program with the Kentucky Department of Education | |
| j. Approve to split second Varsity Assistant Volleyball coach stipend of $800 to current head coach in the amount of $500 and $300 to current assistant coach | |
| VII. Discussion/Action Items | |
| a. Approve 1st Reading on Board Policy 09.224 Emergency Medical Treatment | |
| b. Comments from Superintendent | |
| VIII. Comments from Board Members | |
| IX. Executive Session - Per KRS 61.810 [1]: [b] acquisition or sale of real property; [c] proposed or pending litigation; and/or [f] personnel issue(s); [k] evaluation of superintendent | |
| X. Adjourn | |