I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Board members Statutory & Constitutional Oaths of Office
III.B.
Election of Chairman
III.C.
Election of Vice-Chairman
III.D.
Superintendent's Report (Attachment #1)
III.E.
MAP Data Report
III.F.
Student Drug Testing Report
III.G.
Attendance Update
III.H.
Procedures for Substitutes
III.I.
Annual Energy Report
III.J.
Finance Report
IV.
Student Learning Services
IV.A.
Approval of 2015-16 Nonresident Contracts
Anderson, Bardstown Independent, Barren, Boyle, Campbellsville Independent, Casey, Danville Independent, Elizabethtown Independent, Green, Hardin, Larue, Mercer, Nelson, Taylor, and Washington counties
IV.B.
Approval of 2015 District Facility Plan Committee (Attachment #2)
IV.C.
Approval of Substitute Staff Handbook
IV.D.
Approval of student's early graduation
IV.E.
First reading of Policy # 04.3111 District Issuance of Checks
V.
Student Support Services
V.A.
Approval of Field Trips
MCHS Band, WKU Honor Band Clinic, Bowling Green, Kentucky, January 23-25, 2015
V.B.
Approval of position for SCMS Interventionist
V.C.
BG-1 and Project Application for the LMS roof project
V.D.
Approval of Request for the Petition for Intervention authorizing board reimbursement of energy intervention costs of $386
V.E.
LMS band fees as SBDM approved January 6, 2015, and the SCMS band fees as the SBDM approved on November 10, 2014
V.F.
Chenoweth Law Office Resolution Employing Attorneys Contract
V.G.
Fixed asset item #13177, John Deere reel mower as a surplus item
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
December 10, 2014, Special Called Meeting
VI.B.
Approval of disbursements for payroll, deposits, and accounts payable
Payroll 302701-302758
Direct Deposit 180072-181165
Accounts Payable 67615-67767
VI.C.
Approval of Superintendent's Travel Reimbursement
VI.D.
WHAS Grant Application
WHAS Grant Application $29,214.58 for ECE
VI.E.
Employee Salary Revision
Debbie Lanham - additional 1 hour per day, ECE, effective December 15, 2014
VII.
Acknowledgement of Personnel Actions (Attachment #3)
VIII.
Adjournment
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