Agenda Report

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


I. WELCOME and ROLL CALL
II. APPROVAL OF AGENDA
III. STUDENT RECOGNITION and PRINCIPAL'S REPORT--Lower Elementary--Mrs. Megan Morris
IV. PUBLIC COMMENT
V. BOARD MEMBER COMMENTS
A. STAFF/SCHOOL REPORTS
1. Student Board Members Report- Mr. Daniel Sullivan
2. Enrollment/Attendance Report- Mrs. Roxann Booth
3. Technology Report- Ms. Michelle Lawrence
4. CIA Report--Mr. Tony Jury
5. Erron Prickett--Adult Education Report
6. Superintendent's Report- Mr. Larry Hammond
7. SBDM Agenda/Minutes
8. Human Resource Actions
VI. RECOMMENDED ACTION- NEW BUSINESS
A. Medical Bills to Pay
B. Approval of Ads for Bids for Fuel and Propane
C. Approval of Ads for Bids for Snow Removal
D. Approval for the ESL Practicum by Megan Meadors (pending background check)
E. Review/Approve Independent Auditor's Contract
F. Review/Approve Facility Use Request
1. Game Night for the Community--Yearbook--Sarah Webster
2. Centro Cristiano Bethel Church
G. Consider approval of recess for the purpose of convening the Gallatin County School District Finance Corporation for the purpose of approving a Resolution of Issuance of 2019 School Building Revenue Bonds
1. Call meeting to order
2. Elect officers
a. President
b. Secretary
3. Approve Resolution
a. Approve Resolution Authorizing and Approving Execution of Lease Agreement
4. Approve Minutes of Meeting
5. Adjourn
H. Re-convene Board Meeting
I. Approval of NTI Program for 2019-2020
VII. CONSENT AGENDA
A. Approve Minutes from March 19, 28 and April 10, 2018 Board of Education Meeting
B. Monthly Financial Report
C. Activity Fund Report and Bills
D. Monthly Bills
E. Fundraising Requests
F. Field Trip Requests
1. iLead overnight trip to KY TSA State Conference
2. Band and Choir Trip to Orlando
3. Senior Trip to Kings Island
G. Approve Graduation Class of 2019 for June 1, 2019
H. Approval of MOA between University of Louisville and GCSD
VIII. EXECUTIVE SESSION--Committee Presentation of Recommended Superintendent Candidates per KRS 61.810 Section 1 Subsection F
A. Enter into Executive Session
B. Exit from Executive Session
C. Take Action from Executive Session
IX. ADJOURN

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