I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance/Vision and Mission | |
C. Review of Commissioner's Approvals | |
D. Adopt Agenda | |
II. Presentations/Reports | |
A. Reports | |
1. Project Updates - BHS Bleachers; Vestibules | Victor Smith |
2. Superintendent's Report | Phillip Watts |
III. Consider approval of entering closed session in compliance with KRS 61.810(f) to discuss a specific personnel matter, with regard to the superintendent. | |
IV. Consider approval of re-entering open session. | |
V. Action resulting from closed session. | |
VI. Student Learning and Support Items Recommended for Approval | |
A. DISCUSSION ITEMS | |
1. Consider approval of minutes of March 27, 2018 regular meeting. | |
2. Consider approval of the March 2018 Treasurer's Report. | |
3. Approval of April 2018 bills for payment. | |
4. Consider approval of the 2018-2019 salary schedules. | |
5. Consider approval of creating High School Curriculum Specialist position and full time Home/Hospital teacher position. | |
6. Consider approval of the amended calendar for the 2017-2018 school year. | |
7. Consider approval of the 2018-2019 Indirect Cost Rates. | |
8. Consider approval of the following new members of the Local Planning Committee: | |
a. Heather Banks | |
b. Stacy McKnight | |
c. Lori Noble | |
d. James Strong | |
9. Consider approval of declaring surplus technology items and authorize disposal through e-scrap. | |
10. Consider approval of the apparent low and best bid for surveyor services for the new ATC Phase I Project, as recommended by the architect. | |
11. Consider approval of the BG-1 for Security Vestibules. | |
12. Consider approval of Construction Documents-Manual and Schematic, for BG 18-245, BHS Bleacher Replacement. | |
13. Consider approval of the schematic design for the security vestibules at Breathitt High School, Marie Roberts-Caney, and Highland-Turner. | |
14. Consider approval of Highland Turner field trip to King's Island on June 5, 2018. | |
VII. Personnel Notifications | |
VIII. Informational Items | |
A. Communication/Sharing (All Present) | |
B. Benchmark Data Review | |
C. School Financial Reports | |
D. School SBDM Reports | |
IX. State Manager's Report | |
X. Adjournment | |