| I. WELCOME | |
| II. ROLL CALL | |
| III. APPROVAL OF AGENDA | |
| IV. GRADUATION CEREMONY | |
| V. STUDENT RECOGNITION | |
| A. Fine Art Awards Winners | |
| 1. Elementary-Tabetha Beach | |
| 2. Upper Elementary-Jaiden Larison | |
| 3. Middle School-Triniti Lee | |
| 4. High School- Payton Peck | |
| VI. PUBLIC COMMENT | |
| VII. BOARD MEMBER COMMENTS | |
| VIII. STAFF/SCHOOL REPORTS | |
| A. Student Board Member Report - Ms. Khloe Geiger | |
| B. LE Principal's Report, SBDM Agenda/Minutes - Mr. Joe Wright | |
| C. UE Principal's Report, SBDM Agenda/Minutes - Mrs. Shonda Dunn | |
| D. MS Principal's Report, SBDM Agenda/Minutes - Mr. John Ritchie | |
| E. HS Principal's Report, SBDM Agenda/Minutes - Mr. Jon Jones | |
| F. Enrollment/Attendance Report - Mrs. Roxann Booth | |
| IX. INFORMATION/PROPOSALS | |
| A. Superintendent's Report - Mr. Travis Huber | |
| X. RECOMMENDED ACTION - NEW BUSINESS | |
| A. Approve Bus Garage Pay Application #4 | |
| B. Participate in KISTA 2017 Used School Bus Sale | |
| C. Budget Committee Update | |
| D. Approval of 2017-2018 School Calendar | |
| E. Discussion of Safety issues for students, reporting policies and procedures and what we can do to see our students safety is top priority | Chad Murray |
| F. Discussion of investigation policies and procedures in respect to serious complaints and who is to be notified and look at any evidence available | Chad Murray |
| G. Possible abolishing of positions and or extra curicular position salary deductions of Central Office salaried administration | Chad Murray |
| H. Request for Resignation from Superintendent for not protecting our kids and blatantly disregarding complaints from students and not following through to see our students are protected | Chad Murray |
| I. Discussion on background checks with possible action | Tony Foster |
| J. Support and Permission for “Champions for a Drug Free Gallatin County” to write and submit DFC 2017 Funding Request with Gallatin BOE as fiscal agent. | |
| K. Appoint Bargaining Committee | |
| XI. CONSENT AGENDA | |
| A. Approve Minutes of the January 17, 2017 Gallatin County Board of Education Meeting | |
| B. Approve Minutes of the January 24, 2017 Gallatin County Board of Education Meeting | |
| C. Monthly Financial Report | |
| D. Activity Fund Report and Bills | |
| E. Monthly Bills - $690,586.71 | |
| F. Superintendent's Expenses - $0 | |
| G. Human Resource Actions | |
| 1. Approval Superintendent out of district April 3-8 | |
| 2. Hiring of Ashley Lawson- Full Time Bus Monitor | |
| 3. Hiring of Michelle Capper- Full Time Bus Driver | |
| 4. Hiring of Clark Roberts- Substitute Teacher | |
| 5. Retirement-Delores Craig | |
| 6. Request for FMLA- Sarah Jones | |
| H. Facilities Use Requests | |
| 1. Facilities Request-Preschool Resource Night | |
| 2. Facilities Request- Lenny O'Connor | |
| 3. Facilities Request- Jake Doolin | |
| 4. Facilities Request- Darlene Lewis | |
| 5. Facilities Request- DIPL Night | |
| 6. Facilities Request- Lenny O'Connor 2 | |
| I. Field Trip Request | |
| 1. Field Trip- FFA | |
| J. Fund Raising Requests | |
| 1. Fundraising Request-Beta Club | |
| 2. Fund Raising Requests UE PTSO | |
| XII. EXECUTIVE SESSION for the purpose of discussions or hearings which might lead to the appointment, discipline, or
dismissal of an individual employee, per KRS 61.810(1)(f) | |
| A. Enter into Closed Session | |
| B. Exit from Closed Session | |
| C. Action Taken in Closed Session | |
| XIII. ADJOURN | |