|
I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Superintendent Report (Attachment #1)
III.B.
Student, Staff, & Community Recognitions
III.C.
Summer Dream Academy & Dream Bus Report
III.D.
Summer Feeding Report
III.E.
Finance Report
Financial Report/June 2016
III.E.1.
School Donations
Finance Officer Lisa Caldwell provided information for all donations received for the FY2016 school year.
IV.
Student Learning Services
IV.A.
Establish Committee for Ray House Project
V.
Student Support Services
V.A.
Consider Approval of Field Trips
CES Beta - Leadership Summit/Sevierville, Tennessee/September 21-23, 2016
LMS Beta - Leadership Summit/Sevierville, Tennessee/September 21-23, 2016
SCMS Beta - Leadership Summit/Sevierville, Tennessee/September 21-23, 2016
V.B.
Consider Approval of Pay Application #3 to Pearce-Blackburn Roofing for WMES Roof Replacement
V.C.
Consider Approval of Purchase Order #16-117 for WMES Roof Replacement
V.D.
Consider Approval of $10,000 Funding Participation Resolution for Match Option
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Regular Meeting Minutes - July 14, 2016
Special Called Meeting Minutes - August 2, 2016
VI.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 304020 - 304065
Direct Deposit: 202706 - 202853
Accounts Payable: 71998 - 72370
VI.C.
Approval of Superintendent's Travel Reimbursement
July 2016 Travel - $83.30
VI.D.
Approval of Use of District Property
CES - Holy Name of Mary/Fall Turkey Supper & Social/Nov. 4-6, 2016
VI.E.
Approval of School Fundraisers
CES - School Mall Magazines/August-September 2016
CES - Candles & Accessories/August-September 2016
CES - Annual Winterfest/February 2017
LMS - T-shirt/Sweatshirt/Backpack Fundraiser/August 2016
SCMS - Kona Ice Treats/2016-17 School Year/1 per 9 weeks
SCMS - Cookie Dough/October 12-31, 2016
VI.F.
Approval of Superintendent to Attend EdLeader 21 Conference September 27-30
VI.G.
Approval of 2016-17 Communicare Contractual Services Agreement
VI.H.
Approval of 2016-17 Memo of Understanding with Ky. Higher Education Assistance Authority
VI.I.
Approval of Pitney Bowes Postage Meter Contract
VI.J.
Approval of 2016-17 Child Care Food Program Meal Service Agreements
VI.K.
Approval of 2016-17 Memo of Understanding for Office of Vocational Rehab Community Work Transition Program
VI.L.
Approval of FY2017 National School Boards Association Membership Fee for $4,165
VI.M.
Approval of 2016-17 Perkins Reserve Fund Grant Application
VI.N.
Approval of i3 Sketch the Picture Grant Application for LMS & SCMS
VI.O.
Approval of 2016-17 Brescia University School of Education Collaboration Practice Program
VI.P.
Approval of Kentucky Work Ready Skills Initiative Application
VI.Q.
Approval of Investing in Innovation Grant Application for MCHS
VI.R.
Approval of additional 30 minutes per day for Louise Deep, CES Instructional Assistant, effective August 3, 2016, at current hourly rate
VI.S.
Approval of MCHS School Safety Manager pay rate of $200 a day, for 200 days, for the 2016-17 school year
VI.T.
Approval of Katherine Gordon for additional 60 days, 8 hours per day, for speech language services for 2016-17 school year, at her daily wage threshold
VII.
Acknowledgement of Personnel Actions (Attachment # 2)
VIII.
Adjournment
|