Agenda Report

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Board of Education Regular Working Meeting
01/01/2000 5:00 PM
Wallace Central Office Building


I. WELCOME
II. APPROVAL OF AGENDA
III. STUDENT RECOGNITION
A. Superintendent Fine Arts Awards Winners
1. Elementary-Kearston Phillips
2. High School- Jennifer Lemus
B. Presentation of Student Learning- Middle School
IV. PUBLIC COMMENT
V. BOARD MEMBER COMMENTS
VI. STAFF/SCHOOL REPORTS
A. Student Board Members Report- Maggie Wright
B. Enrollment/Attendance Report- Mrs. Roxann Booth
C. Technology Report- Ms. Michelle Lawrence
D. Superintendent's Report- Mr. Larry Hammond
VII. RECOMMENDED ACTION- NEW BUSINESS
A. Review/Approve Certified Evaluation Plan
B. Review/Approve 2018-2019 School Calendar
C. Review Approve 2nd Reading of Application and Agreement for Use of District Property 05.31 AP.21
D. Review/Approve Agreement to Provide Physical Facilities for Temporary Shelter
E. Review/Approve KISTA Series 2018 Equipment Lease and Security Agreement
F. Review/Approve Speech and Language Therapy Contract Agreement
G. Review/Approve Request to Waive section of Policy 08.113 regarding graduation requirements
H. Review/Approve Mechanic/Bus Driver Job Description
I. Review/Approve $25,000 Grant from R.C. Durr Foundation
J. Review/Approve Child Abuse or Neglect Central Registry Check and State and Federal Background Check Costs
K. Review/Approve KCTCS Lease Agreement-Sublease Permission
L. Review/Approve Local Planning Committee
M. Review/Approve Usage of Clotfelter-Samokar in the Development of the DFC
N. Review/Approve Usage of KSBA Representative as a Facilitator for the Development of the DFC
VIII. CONSENT AGENDA
A. Approve Minutes of the February 20, 2018 Gallatin County Board of Education Meeting
B. Approve Acknowledgement of Receipt of School SBDM Reports
C. Monthly Financial Report
D. Activity Fund Report and Bills
E. Monthly Bills
F. Superintendent's Expenses
G. Human Resource Actions
H. Facilities Use Requests
1. Gallatin County Fair Pageants-Yolanda Gould
2. 7th and 8th Grade Boys Basketball Team-M.Alexander
3. Gallatin County Food Pantry
I. Fund Raising Requests
1. LE PTSO- Little Lambs Cookie Dough
J. Field Trip Requests
K. Van Driver
1. Van Driver-A.Alexander
2. Van Driver-K. Tackett
3. Van Driver- H. French
IX. EXECUTIVE SESSION - Student Discipline
A. Enter into Closed Session
B. Exit from Closed Session
C. Action Taken in Closed Session
X. EXECUTIVE SESSION- Superintendent Evaluation
A. Enter into Closed Session
B. Exit from Closed Session
C. Action Taken in Closed Session
XI. ADJOURN

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