1. Call to Order | Bruce Morrison |
1. Pledge to the Flag | Bruce Morrison |
2. Approve the minutes of regular meeting of December 16, 2019 and Organizational and Special Meeting of January 8, 2020 | Bruce Morrison |
3. Communications | |
1. Solve for Tomorrow Team / AMS | D. Sean Howard |
2. Fiscal Year 2019 Audit Results | Steve Roberson |
3. Wellness Plan | Linda Calhoun |
4. Head Start Report | Lisa Henson |
5. Principal CSIP Presentations | Derek Runyon |
6. Construction Update | Richard Oppenheimer |
4. Treasurer's Report | Kristen Martin |
1. Action Items | |
1. Review and approve pay application 2 to Nu-Way Roofing, Inc. for the Paul G. Blazer Building 5 roofing project in the amount of $8,335.00. | Richard Oppenheimer |
2. Review and approve BG-4 for the Paul G. Blazer Building 5 Roof project | Richard Oppenheimer |
3. Review and approve the revised BG-1 for the Paul G. Blazer Hillside Stabilization Project (17-250) as presented by Sherman, Carter, Barnhart Architects | Richard Oppenheimer |
5. Consent Agenda | Kristen Martin |
1. Approve Bills for January 2020 as presented by Board Treasurer | |
2. Approve Head Start bills for January 2020 as presented by Board Treasurer | |
3. Approve salaries for January 2020 in accordance with the 2019-20 salary schedule | |
4. Approve Head Start salaries for January 2020 in accordance with the 2019-20 salary schedule | |
6. New Business | |
1. Action Items | |
1. Discussion and possible approval of the Agreement with Fourteen Foods (pending board attorney approval) | Lisa Henson |
2. Discussion and possible approval of the Family Resource and Youth Services Centers School District Assurance Certification 2020-22 | Lisa Henson |
3. Discussion and possible approval of amending the Agenda to include the approval of a Kentucky Works Employers' Wage Reimbursement Contract | Lisa Henson |
4. Discussion and possible approval of a Kentucky Works Employers' Wage Reimbursement Contract (pending board attorney approval) | Lisa Henson |
2. By Consent | |
1. Approve fundraiser requests as listed | Bruce Morrison |
2. Discussion and possible approval of amending the Agenda to add three school fundraisers for AMS | |
3. Discussion and possible approval of three additional fundraisers for AMS | |
4. Discussion and possible approval of the Application and Agreement for Use of District Property (AMS Library) by Rose Hill Baptist Church on February 8, 2020 | David Greene |
5. Discussion and possible approval of amending the Agenda to approve a School Related Student Trip Request from Blazer High School (district provided transportation) | |
6. Discussion and possible approval of a School Related Trip Request from Blazer High School 2/18/20 for 3rd period students to travel to WSAZ in Huntington, WV (district transportation provided) | |
7. Old & Unfinished Business | |
8. Personnel for Board Information Only in Accordance with KRS 160.390 | |
9. Approve Surplus Items | Bruce Morrison |
10. Donations | Bruce Morrison |
11. Board Discussion | |
12. Adjourn | Bruce Morrison |