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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Amend Agenda (Attachment #1)
IV.
Presentation of 2015 Honorary Diploma to Amanda Livers
V.
Communications
V.A.
Superintendent Report (Attachment #2)
V.B.
Substitutes Committee Report
V.C.
Public Comment Committee Report
VI.
Student Learning Services
VI.A.
Consider Approval of 2015 Policy Update #38 and Procedure Update #19
VI.B.
Consider Approval of Policy #05.23 Energy Management
VI.C.
Consider Approval of Procedure #03.11 AP.25 Request for Employment/Transfer for Certified Employees
VI.D.
Consider Approval of Procedure #03.21 AP.25 Request for Employment/Transfer for Classified Employees
VII.
Student Support Services
VII.A.
Consider Approval of Items for Surplus Auction (Attachment #3)
VII.B.
Consider Approval of Tecta/America Pay Application
VII.C.
Consider Approval of Roofing Supply Group Pay Application
VII.D.
Consider Approval of Pay Application #2 for GESC
VII.E.
Consider Approval of GESC Direct Purchase Order Summary
VII.F.
Consider Approval of Citizens National Bank as FY2016 Depository
VII.G.
Consider Approval of FY2016 Contract for Lincoln Trail District Health Department for School Nurses
VII.H.
Rescind Item #V.E. Award of Bid for Technology Services
VIII.
Student Learning & Support Consent Items
VIII.A.
Approval of Minutes
Regular Meeting - June 11, 2015
VIII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 303051-303225
Direct Deposit: 186858-189287
Accounts Payable: 68853-68995
VIII.C.
Approval of Superintendent's Travel Reimbursement
June 2015 - $143.50
VIII.D.
Approval of School Fundraisers
WMES FRYSC/Spirit & Pride-Tshirts sold to students & staff/Fall 2015
WMES FRYSC/Reading for Education/Fall 2015
WMES FRYSC/Valentine Dance/February 2016
VIII.E.
Approve 2015-16 Kentucky School Boards Association Membership Dues
July 1, 2015 - June 30, 2016/$4,899.44
VIII.F.
Approve FY2016 Speech Therapy Services Agreement with St. Augustine
VIII.G.
Approve FY2016 Memorandum of Agreement for FRYSC
Marion Co. BOE FY16 $266,053.65
VIII.H.
Approve FY2016 Athletic Training Services Agreement with Kentucky Orthopedic Rehabilitation
VIII.I.
Approval of The Way to Recovery Contract for Specialty Testing
VIII.J.
Approval of FY2016 Certified Behavior Analysis Contract for Meredith Gardner
$100 per hour plus reimbursement of mileage at $.45 per mile
VIII.K.
Approval of 2015-16 Memo of Understanding with Ky Higher Education Assistance Authority
VIII.L.
Approval of FY2016 Community Education Building Contract
VIII.M.
Approval of Memorandum of Agreement for Education Recovery Specialist-Sallye Thompson
FY2016 $124,687
VIII.N.
Approval of FY2016 WHAS Grant for $25,000
VIII.O.
Approval of Campbellsville University FY2016 Student Teacher Agreement
IX.
Acknowledgement of Personnel Actions (Attachment #4-6)
X.
Adjournment
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