| I. WELCOME and ROLL CALL | |
| II. APPROVAL OF AGENDA | |
| III. STUDENT RECOGNITION and PRINCIPAL'S REPORT--Jennifer Biddle, Middle School | |
| IV. PUBLIC COMMENT | |
| V. BOARD MEMBER COMMENTS | |
| VI. STAFF/SCHOOL REPORTS | |
| A. Enrollment/Attendance Report- Mrs. Roxann Booth/Jeremey Booher | |
| B. Technology Report- Ms. Michelle Lawrence | |
| C. CIA Report--Mr. Tony Jury | |
| D. *Youth Service Center Report - Brian Brentlinger | |
| E. Superintendent's Report- Mr. Larry Hammond | |
| F. *Report on Gym Roof Project, Possible Change Order and Bid Package 1 & 2 - Brad Beatty | |
| G. SBDM Agenda/Minutes | |
| H. Human Resource Actions | |
| VII. RECOMMENDED ACTION- NEW BUSINESS | |
| A. Approve addition of Occupational Therapist cell to the Certified Supplemental Salary Schedule with same index as Speech Language Pathologist (1.15) | |
| B. Approve creation of one (1) para-educator position for combined services for preschool and special education department | |
| C. Approve GCHS Work Ethics Certificate Program | |
| D. *Review/Approve request for approval of Gallatin County Varsity Cheerleaders' Booster Program | |
| E. *Review/Approve attendance at KSBA Fall Regional Meeting | |
| F. *Review/Approve first reading of draft policy Bus Scheduling and Routing 06.31 | |
| G. Review/ Approve Pay Application 1-$50,513.05 and Pay Application 2-$36,845.12 -JBK, Inc. Roofing Division for High School Emergency Roof Project. | |
| H. *Review/Approve Gallatin County District Security and Facility Upgrades Bid Package 3 (Renovation) Project with the sole bidding contractor, Marksbury Cornett Construction as specified in the attached letter | |
| I. *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. *Approve Resolution | |
| a. *Approve Resolution Authorizing and Approving Execution of Lease Agreement | |
| 3. *Approve Minutes of Meeting | |
| 4. *Adjourn | |
| J. Facility Use Request | |
| VIII. CONSENT AGENDA | |
| A. Approve Minutes from July 16, 27, August 1, and 6, 2019 Board of Education Meeting | |
| B. Monthly Financial Report | |
| C. Annual Financial Report | |
| D. Activity Fund Report and Bills | |
| E. Monthly Bills | |
| F. Approval of 2019-2020 Code of Conduct | |
| G. Approve request for partial day placement for student #2120470673 as determined by the (ARC) Admissions and Release Committee | |
| H. Fundraising Requests | |
| I. Field Trip Requests | |
| J. Review and Approve out of district contracts for the 2020-2021 school year.
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| K. Approve Sports Schedules | |
| L. Approval of Van Drivers- S.Olivigni & C.Olivigni | |
| M. Approve emergency certification for High School Art for Corrine Maurits. | |
| N. Approval to donate soap and towels that do not fit our current dispensers to the food pantry. | |
| O. Approve Section 125 Administrator Service Agreement | |
| P. Approval of Drug-Free Communities Club at High School | |
| IX. ADJOURN | |