I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance | |
C. Review of Commissioner's Approvals | |
D. Adopt Agenda | |
II. Presentations/Reports | |
A. Student Recognitions | |
1. Special Olympics | |
a. Zach Fogle - 5th Place-Softball Toss; 3rd Place-Running Long Jump; 5th-4x100 meter Relay | |
b. Trevan Fugate - Gold Medal-100 meter Sprint; 5th-4x100 meter Relay | |
c. Zach Jones - 5th-4x100 meter Relay | |
d. Blake Minix - 5th-50 meter Walking; 5th-4x100 Relay | |
2. BHS AP Test Success | |
a. Anjayla Baker | |
b. Justin Brewer | |
c. Kaylan Brewer | |
d. Dalton Holbrook | |
e. Caitlin Noble | |
f. Chloe Richart | |
g. Austin Turner | |
B. Staff Recognitions | |
1. Perfect Attendance | |
a. Amy Bailey - LBJ Teacher | |
b. Eddie Baker - Bus Driver | |
c. Susan Bryant-Watts | |
d. Deidra Chapman - LBJ Teacher | |
e. Donnie Crase - Bus Driver | |
f. Bobby Fraley - Bus Driver | |
g. Donna Fugate | |
h. Adrian Hudson | |
i. Byron Johnson | |
j. Greg Snowden - Bus Driver | |
k. James Strong - Maintenance | |
l. Nancy Turner - HT Lead Food Service Assistant | |
C. Charles Hayes-Local Author and Historian | |
D. Literacy Day Authors - August 31, 2018 | |
1. Scott Allen - MRC | |
2. Theo Alan Edmonds - LBJ | |
3. Rae Goodwin - HT | |
4. Pauletta Hansel - BHS | |
5. Jay McCoy - BHS | |
E. Reports | |
1. Superintendent's Report | Phillip Watts |
2. Architect's Report | Mike Sparkman |
3. Attendance Report | Susan Watts |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Consider approval of fund raisers as follows: | |
a. LBJ PTO Various Fund Raisers | |
2. Consider approval of Jackson Parks and Recreation Building Use Request Form for Youth Basketball League January through March 2019. | |
3. Consider approval of the second and final reading of the 2018-2019 Discipline Code Book. | |
4. Consider approval of the District Assurances for the 2018-2019 school year. | |
5. Consider approval of the KECSAC MOA for the 2018-2019 school year. | |
6. Consider approval of the FRYSC CORPS YSC Youth Program MOU for the 2018-2019 school year (continued from last year). | |
7. Consider approval of setting the instructional day at 385 minutes for the 2018-2019 school year (same as last year). | |
8. Consider approval of the update ARC Chairperson Designee Form for LBJ Elementary School. | |
B. DISCUSSION ITEMS | |
1. Consider approval of proclaiming September as Attendance Awareness Month in the Breathitt County Schools. | |
2. Consider approval of granting permission to Charles Hayes for the use of pictures from Breathitt County High School yearbooks from 1952 through 1967. | |
3. Consider approval of minutes of July 24, 2018 regular meeting. | |
4. Consider approval of the July 2018 Treasurer's Report. | Darnell McIntosh |
5. Consider approval of the August 2018 bills for payment. | |
6. Consider approval of waiving the right to a hearing and remaining under State Management, in agreement with the recommendation of the Commissioner of Education, Wayne D. Lewis. | |
7. Consider approval of authorizing Stacy McKnight to sign checks on the Board bank account, and name her as Treasurer, effective September 1, 2018, upon the retirement of Darnell McIntosh. | |
8. Consider approval of setting the 2018 property tax rates at the same rate as last year. | |
9. Consider approval of the 2018 Motor Vehicle Tax Rate at the same as last year. | |
10. Consider approval of the allocating $20,000 to BHS extra-curricular expenses (same as last year's allocation to BHS and SMS); and $1,000 to each elementary school for extra-curricular expenses. | |
11. Consider approval of the second and final reading of KSBA Policy Update #41 and Procedure Update #22. | |
12. Consider approval of authorizing Bus #7 for sale (previously approved as surplus property). | |
13. Consider approval of the KIP Survey MOU and Participation. | |
14. Consider approval of creating and posting an Instructional Assistant II position at MRC to meet IEP requirements for a specific student. | |
15. Consider approval of the KRCC agreement for services for the 2018-2019 school year. | |
16. Consider approval of the Full Utilization Agreement with Middle Kentucky Head Start for the 2018-2019 school year (same as last year). | |
IV. Personnel Notifications | |
V. Informational Items | |
A. Communication/Sharing (All Present) | |
B. School Financial Reports | |
C. School SBDM Reports | |
VI. State Management Report and Recommendation | Mike Murphy |
VII. Adjournment | |