| I. WELCOME | |
| II. ROLL CALL AND SWEARING IN OF NEW STUDENT MEMBER (DANIEL SULLIVAN) | |
| III. APPROVAL OF AGENDA | |
| IV. PUBLIC COMMENT | |
| V. BOARD MEMBER COMMENTS | |
| VI. STAFF/SCHOOL REPORTS | |
| A. Technology Report---Michelle Lawrence | |
| B. Enrollment/Attendance Report - Mrs. Roxann Booth | |
| C. CIA Report---Mr. Jury | |
| D. SBDM Minutes | |
| E. Human Resource Actions | |
| F. Superintendent's Report - Mr. Larry Hammond | |
| VII. RECOMMENDED ACTION - NEW BUSINESS | |
| A. Review/Approve the District Facility Plan | |
| B. Review/approve declaration of Central Office roof project as an emergency, all documents as required by KDE and the necessary steps to proceed with the emergency roofing project | |
| C. Review/Approve LGE-KU 2018 Rate Case Intervention | |
| D. Review/Approve Facility Rental Request | |
| E. Training Opportunities at Fall Regional Meetings | |
| F. Review/Approve: Service Agreement with Shelby County Board of Education for Vision Impaired Services to qualifying students for the 2018 – 2019 school year. | |
| G. Approve utilizing the high school assistant principal salary index and adding 15 additional days to the library media specialist for the 2018 – 2019 school year. | |
| H. Approve creation of extra duty supplement for 4 Parent Involvement Building Coordinators - $500.00/coordinator. | |
| I. Review/approve payment of current hourly rate to Katie Howell for one additional hour per day to teach one dual credit class per day (175 days). | |
| VIII. CONSENT AGENDA | |
| A. Approve Minutes of the July 17, 2018 Gallatin County Board of Education Meeting | |
| B. Annual Financial Report | |
| C. Monthly Financial Report | |
| D. Activity Fund Report and Bills | |
| E. Monthly Bills - $____________ | |
| F. Field Trip Requests | |
| G. Approval Of Emergency Certification of Amanda Terrell as Library Media Specialist | |
| H. Approval to hire 50 emergency certified substitute teachers | |
| I. Approval of highest bid for surplus/junk buses--Terry Curry bid $500.00 each for #5-7-8-9-10 for a total of $2500.00. This was the only bid. | |
| J. Approval of Emergency Certification of Steven Coomer as High School Classroom Instructor | |
| K. Approval Of CEP District Forms | |
| L. Approve Agreement for Behavioral Health Services with United Behavioral Health Solutions INC, 2900 Chamblee Tucker Rd Suite 16, Atlanta, GA 30341 | |
| M. Approve creation of an Instructional Aide position for the Gallatin County High School with salary commensurate with the Board approved 2018 – 2019 salary schedule. | |
| IX. ADJOURN | |
| X. Staff/School Reports | |