|
1.
Welcome
2.
Call To Order & Comments
3.
Set the Meeting Agenda
4.
Superintendent and Staff Reports
4.a.
Monthly Personnel Action Report
4.b.
Report on Superintendent's Non-Contract and Out-of-District Days
4.c.
Monthly SBDM Meeting Agendas and Minutes from Schools
4.d.
Early Childhood Communication: August Newsletter; Monitoring Review Letter May/June Program Information Report.
4.e.
Monthly Financial Statements, Accounts Payable, Payroll and School Activity Funds
4.f.
Review of Managing Government Records & Your Duty Under the Law
4.g.
Early Childhood Reports and Training
4.g.I.
2018 Healthy Living Report
4.g.II.
2018 Kindergarten - 4th Grade Survey Report
4.g.III.
2017-2018 ECH Annual Report
4.h.
Report on the Decrease in SEEK Funding
5.
Consent Agenda
5.a.
Approve minutes of the July 19, 2018 Regular Meeting
5.b.
Approve the Superintendent's travel
5.c.
Approve Facility Requests
- Boy Scouts to use COE café for sign ups on Aug. 30, 2018 - insurance provided
- LCHS Football Boosters to use LCHS parking lot for a car show on Aug. 12, 2018
- KY Safe Driver to use LCHS classroom for monthly driving classes - ins. pending
- HLE Boosters to use HLE gym for cheer camp on Aug. 2-4, 2018
5.d.
Field Trip Request
- Out-of-state trip for migrant staff to attend Joint Consortium Incentive Grant Dissemination event in Clearwater Beach, FL on Sept. 18-20, 2018
- Out-of-state trip for LCHS FFA students to Orlando FL for team building on Jan. 18-21, 2019
- Student trip for LCHS FFA students to attend the State Fair in Louisville on Aug. 25, 2018
- Overnight student trip for LCHS HOSA students to attend State Council meeting in Lake Cumberland State Park on Aug. 16-18, 2018
- Student trip for GT students to tour the old capitol bld. in Frankfort on Sept. 6, 2018
5.e.
Approve Fundraising Activities
- 2018-2019 Crab Orchard FRC fundraising activities
- 2018-2019 Crab Orchard school fundraising activities
- 2018-2019 LCMS school fundraising activities
- 2018-2018 LCHS/LCMS athletics fundraising activities
6.
Action Items
6.a.
Discuss the Tax Rate and Determine Rate to Be Levied for the 2018-19 Real and Personal Property Tax Bills
6.b.
Accept Winning Bids on the 2000 Ford Truck and 1991 Dodge Maxi Wagon
6.c.
Approve Early Kindergarten Entrance for One Student at Crab Orchard Elementary and One Student at Stanford Elementary
6.d.
Approve District Representatives for Admission and Release Committee Meetings for the 2018-2019 School Year
6.e.
Approve Payment to Teaching Strategies for Materials to Implement the Striving Readers Grant for Early Childhood
6.f.
Second Reading and Approval of Board Policy 09.123 School Attendance
6.g.
Remove Administrative Procedure 09.123 AP .21 Medical Use Form
6.h.
Approve Position of Elementary Cross Country Coach and Annual Stipend
6.i.
Approve the Emergency Certification of Two (2) LCHS Science Teachers
6.j.
Accept Winning Bid for Sanitation and Supplies for Dishroom and Kitchen
6.k.
Approve the Revised Certified School Social Worker Job Description
7.
Adjourn
|