1. Call to Order | |
2. Adopt the Agenda | |
3. Recognitions - Live RED Recognitions | |
a. Student(s) | |
b. Staff | |
c. Live RED Report | |
4. FFA Parliamentary Procedures Presentation | |
5. LCMS Young Leaders in Action | |
6. Public Comment | |
7. Consent Items | |
a. Minutes of Previous Meetings | |
b. Payment of General and Title Program Claims | |
c. Acknowledge Personnel Report | |
d. SBDM Policy Review | |
e. General Fundraisers | |
f. Travel Requests | |
I. Student Travel | |
II. Employee Travel | |
g. Grant Writer's Report | |
h. Surplus | |
i. FY-17 Carry Forward Requests | |
j. Release of Letter of Credit via Farmer's Bank | |
k. Instructional Resource Plan for LCMS | |
l. KHSAA Contracts for Athletic Contest | |
m. LCHS IHSA Contract for Athletic Contest | |
n. Printer Warranty Agreement with Howard D. Happy Company | |
o. SBDM Approved Staffing Classifications | |
p. Set LCHS Graduation Commencement Exercises for Friday, May 18, 2018, at 7:00 pm | |
q. Windstream Amendment to Agreement & USAC Addendum to Windstream Service Terms and Conditions | |
r. Contract with Metropolitan Shuttle for LCHS | |
s. SLES Student Handbook | |
t. SBDM Approved Tentative Section 6 Budgets | |
u. School Fees | |
v. Daycare License Renewals | |
8. Treasurer's Report & Finance Update | |
9. Policy Review | |
a. Second Reading of Policy 09.436 Search and Seizure | |
b. Policy 01.11 General Powers and Duties of the Board | |
c. Policy 10.2 Citizen Complaints and Suggestions | |
d. Policy 01.421 Public Participation in Open Meetings | |
e. Policy 01.412 Duties and Responsibilities of the Secretary | |
f. Policy 02.12 Duties of Superintendent | |
10. Non-Traditional School Year Application for FY19 | |
11. Emergency Certified substitute teachers | |
12. Closed Session pursuant to KRS 61.810(1)(f) | |
13. Return to Open Session | |
14. Actions Related to Closed Session | |
15. Adjournment | |