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1.
Call to Order
2.
Adopt the Agenda
Order #198 - Motion Passed: A motion to adopt the agenda as presented passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
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Mr. Dennis Fleet
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Yes
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Mr. Ronald Jones
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Yes
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Mr. David Kitchens
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Yes
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Mrs. Pam Salazar
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Absent
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3.
Public Comment
LiveRed Report presented by Amy Ramage
4.
Consent Items
Order #199 - Motion Passed: Approval and/or acceptance of the Consent Items passed with a motion by Mr. Dennis Fleet and a second by Mr. Ronald Jones.
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Mr. Dennis Fleet
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Yes
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Mr. Ronald Jones
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Yes
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Mr. David Kitchens
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Yes
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Mrs. Pam Salazar
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Absent
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4.a.
Minutes of Previous Meetings
4.b.
Treasurer's Report & Finance Update
4.c.
Payment of General and Title Program Claims
4.d.
Acknowledge Personnel Report
4.e.
School-Wide Fundraisers
4.e.I.
General Fundraisers (FYI)
4.f.
Travel Requests
4.f.I.
Student Travel
4.f.II.
Employee Travel
4.g.
School Fees
4.h.
Pest Control Management Contract
4.i.
Substitute Employee Handbook
4.j.
Employee Handbook
4.k.
SafeSchools Online Staff Training System
4.l.
Memorandum of Agreement with West Kentucky Educational Cooperative for Occupational and Physical Therapy Services for 2017-2018
4.m.
Office of Vocational Rehabilitation Community Work Transition Program 2017-18 MOU
4.n.
Commonwealth of Kentucky Contract- locally Operated Career & Technical Ed CenterDepartment
4.o.
Commonwealth of Kentucky Contract- Community Education
4.p.
Commonwealth of Kentucky Contract- 21st Century Community Learning Center
5.
Facilities
5.a.
Bonding Analysis
Mark Rawlings
Recommended motion to move forward with the process to adopt the Nickel Tax or 4% revenue increase failed for lack of motion.
6.
Policy Review
6.a.
KSBA Annual Policy Udates
Order #200 - Motion Passed: A motion to approve the second reading of the KSBA annual updates and sick bank policies passed with a motion by Mr. David Kitchens and a second by Mrs. Pam Salazar.
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Mr. Dennis Fleet
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Yes
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Mr. Ronald Jones
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Yes
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Mr. David Kitchens
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Yes
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Mrs. Pam Salazar
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Yes
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6.b.
Sick Leave Bank revisions (03.12321 & 03.22321)
7.
Personnel
Order #201 - Motion Passed: A motion to create a certified teaching position for the Visually Impaired and to create a classified position for a Speech/Language Pathologist with a salary commensurate with a KY Certified Teacher passed with a motion by Mrs. Pam Salazar and a second by Mr. Dennis Fleet.
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Mr. Dennis Fleet
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Yes
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Mr. Ronald Jones
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Yes
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Mr. David Kitchens
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Yes
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Mrs. Pam Salazar
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Yes
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8.
Student Free Speech and Religious Liberty Rights
9.
Student Code of Conduct
Order #202 - Motion Passed: Motion to accept the 2017-2018 District Code of Conduct for students passed with a motion by Mr. David Kitchens and a second by Mr. Ronald Jones.
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Mr. Dennis Fleet
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Yes
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Mr. Ronald Jones
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Yes
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Mr. David Kitchens
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Yes
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Mrs. Pam Salazar
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Yes
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10.
Kindergarten Early Enrollment
Order #203 - Motion Passed: A motion to deny two petitions for early enrollment to kindergarten for children who did not meet policy requirements passed with a motion by Mr. David Kitchens and a second by Mr. Dennis Fleet.
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Mr. Dennis Fleet
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Yes
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Mr. Ronald Jones
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Yes
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Mr. David Kitchens
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Yes
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Mrs. Pam Salazar
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Yes
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11.
Announcements/FYI
12.
Closed Session pursuant to KRS 61.810(1)(c)
A motion to go into closed session was not made.
13.
Return to Open Session
Motion to return to open session was not needed
14.
Actions Related to Closed Session
No actions relevant to closed session.
15.
Adjournment
Order #204 - Motion Passed: Approval to adjourn meeting passed with a motion by Mr. David Kitchens and a second by Mr. Ronald Jones.
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Mr. Dennis Fleet
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Yes
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Mr. Ronald Jones
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Yes
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Mr. David Kitchens
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Yes
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Mrs. Pam Salazar
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Yes
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