1.
Call to Order
This meeting was cancelled due to weather conditions.
2.
Adopt the Agenda
3.
Live RED Report
4.
Public Comment
5.
Selection of Board Officers
5.a.
Board Chairperson
5.b.
Board Vice-chairperson
6.
Consent Items
6.a.
Minutes of Previous Meetings
6.b.
Payment of General and Title Program Claims
6.b.I.
Superintendent Reimbursement/Expenses
6.c.
Acknowledge Personnel Report
6.d.
District Use of Property Agreements
6.e.
School-Wide Fundraisers
6.e.I.
General Fundraisers
6.f.
Travel Requests
6.f.I.
Student Travel
6.f.II.
Employee Travel
6.g.
Grant Writer's Report
6.h.
Surplus
6.i.
Fidelity Bond Agent of Record
6.j.
Fidelity Bond for Board Treasurer
6.k.
Early Childhood Development Grant with the Commonwealth of Kentucky
6.l.
Student Accident Insurance Policies
6.m.
Community Early Childhood Council Quarterly Report
6.n.
Extra Service Salary Schedule
6.o.
Acceptance of the School Facilities Construction Commission (SFCC) Offer of Assistance
6.p.
Revised Catering Contract with SouthCARES Daycare
6.q.
SouthCARES Daycare tuition
7.
Treasurer's Report & Finance Update
Jill Duncan
8.
Family First
Stephanie Henson
9.
Nutrition and Physical Activity Report
Mary Dunning
10.
Regular Meeting Schedule for 2018
11.
2018-2019 School Calendar
Amy Ramage
12.
Budget
Review and discussion of line items for proposed revenues and expenditures of the draft budget for FY 2019. No action required at this time.
13.
Public Review of the Continuous District Improvement Plan (CDIP)
14.
CCBCC OPERATIONS, LLC CUSTOMER MARKETING AGREEMENT (Coca Cola)
15.
Student Travel
16.
Policy Review
17.
Announcements/FYI
18.
Closed Session pursuant to KRS 61.810(1)
19.
Return to Open Session
20.
Actions Related to Closed Session
20.a.
Superintendent's Contract
21.
Adjournment
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