Spencer County
December 16, 2024 6:00 PM
Regular Monthly Meeting
1. CALL TO ORDER
2. STATEMENT OF BOARD MISSION & VISION STATEMENT
Rationale

The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.

3. WELCOME OF VISITORS TO MEETING
Rationale

If anyone wishes to address the Board Chair in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair

4. REVIEW AND ADOPT THE AGENDA
5. RECOGNITIONS
5.A. Row the Boat
5.B. Certificate of Completion / English Language Program
Rationale

https://www.canva.com/design/DAGOmgbc0yM/d0gy1g_JpyHpreDdaInZCQ/edit?ui=eyJEIjp7IkYiOjJ9fQ

6. CITIZENS AND DELEGATIONS
Rationale

Members of the public may address the Board without submitting an item for the agenda.  No action will be taken during this portion of the meeting unless deemed an emergency by the Board.  Speakers are asked to limit their remarks to a maximum of three (3) minutes.  Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District.  Critical comments or complaints are processed through the District complaint procedures.

7. ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A. Academic Spotlight: Early Learning Center
7.B. Academic Report: Diverse Learning & Preschool Update
Rationale

https://drive.google.com/drive/folders/1xh2T7nBhDvWmilT8X4n0dZKNFN3fi2oP?usp=drive_link

7.C. Superintendent's Report
Rationale

https://drive.google.com/drive/folders/1BFYA6YsugIwmm8IDEZ-xe0p1F5eiNj3e?usp=sharing

8. ACTION WITH DISCUSSION
8.A. Approval of Board Minutes
Rationale

https://drive.google.com/drive/folders/10LVGaAMQJHJsZsZiZSwK2nHukvf745S4?usp=sharing

8.B. 2025-2026 School Calendar (First Reading)
Rationale

https://drive.google.com/drive/folders/1_WAlr8L2LLN7KSy4aFcYp_zMZD24nj-p?usp=sharing

8.C. Approval of 2025 Spencer County Board of Education Meeting Dates
Rationale

https://drive.google.com/drive/folders/1Bygt6BtkSbCwCgrRHY8nFmfasWxV181r?usp=sharing

8.D. SCELC Pay Application BG #24-149
Rationale

https://drive.google.com/drive/folders/1rqckq2NG7A9Tl_O_imc3xckU-s7jP8yg?usp=sharing

8.E. SCELC Change Order Requests
Rationale

https://drive.google.com/drive/folders/1Pw0XATvqf2zXV1QIX-GqlFS8U2jVgHOR?usp=sharing

8.F. SCES Fall Festival Stipends
Rationale

https://drive.google.com/drive/folders/1VidUH--Sfodk8QwL8nsHbyxvA8WFhign?usp=sharing

8.G. District Facilities Plan
Rationale

https://docs.google.com/document/d/1KwOU6Q35Ymlji6w7Z0lAqPFr3IFkjUkqINDZYGwtDys/edit?usp=sharing

8.H. Approval of SCES & SCMS Additions/Renovations Project BG#24-158 Schematic Design
Rationale

https://drive.google.com/drive/folders/1bDP5VMKHACgVy00H-SboDMYN5a6bXIMv?usp=sharing

9. ACTION BY CONSENT
9.A. Orders of the Treasurer Reports
Rationale

https://drive.google.com/drive/folders/1VnJGfZrV2cu9IrbyTf4g29-xF3Vy_CQx?usp=sharing

9.B. School Financial Reports
Rationale

https://drive.google.com/drive/folders/1A52w56r9bdiNBVLF4FaEzyQezB7rCTY_?usp=sharing

9.C. District and Food Service Reports
Rationale

https://drive.google.com/drive/folders/1hjjsItzqs5vN_NGmmRHAbCyT9Rc1KdQb?usp=sharing

9.D. Invoices for Approval
Rationale

https://drive.google.com/drive/folders/1Kv6-fleYuPniXVl_kQddWAQ6Lf4jHQeY?usp=sharing

9.E. Field Trips
Rationale

https://drive.google.com/drive/folders/1XkWuipHYRZzggNF10as37iEj-RaTYHLv?usp=sharing

9.F. Fundraiser Approvals
Rationale

https://drive.google.com/drive/folders/1X-7s8L7LgttytDeGn2hS51oFWo5vr_Ly?usp=sharing

9.G. Fees
Rationale

https://drive.google.com/drive/folders/17b2qywbuPDog8VCM_IlgVohxh0gguNPp?usp=sharing

9.H. Surplus Items
Rationale

https://drive.google.com/drive/folders/1rh4cTcPq9Ron64BvlNs2Nmx1LnPQLkxF?usp=sharing

9.I. Grants
Rationale

https://drive.google.com/drive/folders/1Dsv4X5l9kybupyrfMnGVnaLHTppG7oDk?usp=sharing

9.J. Maternity Leave Requests
Rationale

https://drive.google.com/drive/folders/1stovFdA8hX0RbNfgn2ztfkwqUBz8FjWZ?usp=sharing

9.K. Midway University Policy & Application Agreement
Rationale

https://drive.google.com/drive/folders/15r6RN1J5KqF2r3Cbv_b2Nb_A49yNq1I7?usp=sharing

10. COMMUNICATIONS
10.A. Board Members
10.B. SCEA Update
10.C. Written Communications
10.C.a. Attendance Report
Rationale

https://drive.google.com/drive/folders/1ZqAVrqCTKxNDIHwPvTv2gv5hgOeTIaFe?usp=sharing

10.C.b. Bus Maintenance Report
Rationale

https://drive.google.com/drive/folders/1ii8p-OyQM2hNSAh7jn5aj78_NscnoGEy?usp=sharing

10.C.c. Building Inspections
Rationale

https://drive.google.com/drive/folders/14oOpG5D4WRpteO4lCz4TtCKMcSQUyXQE?usp=sharing

10.C.d. SBDM Minutes
Rationale

https://drive.google.com/drive/folders/1QjqcmxF-Nh99D4pRXbuKKXpvnpIxEoRI?usp=sharing

10.C.e. Health Report November 2024
Rationale

https://drive.google.com/drive/folders/1sMp9MCZa_M7prkgrWzf4o4BEzzLyFWKy?usp=sharing

10.C.f. Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
Rationale

https://docs.google.com/document/d/1gGcPKphXAzPNX0b21VGnqoqmOZcqdtGU/edit?usp=sharing&ouid=100453405020382416753&rtpof=true&sd=true

10.C.g. Open Records Requests
Rationale

https://drive.google.com/drive/folders/1dq86e4HzjseqlQ2bxsqn7yS2412tUO1G?usp=sharing

10.C.h. WHAS Crusade for Children's Grant
Rationale

https://drive.google.com/drive/folders/1s6sm7iWJxB9C60xRNaFM6C46xoM4jIQ0?usp=sharing

11. DIALOGUE AND FUTURE AGENDA TOPICS
12. MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13. ADJOURN BOARD MEETING