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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Superintendent Report (Attachment #1)
III.B.
Introduction of 2016-17 Student Ambassadors
III.C.
GES Leader In Me Recognition
III.D.
United Way Born Learning Academy Update
III.E.
GES Project Lead the Way Presentation
III.F.
MAP Score Update Fall 2016
III.G.
Finance Report
IV.
Student Learning Services
IV.A.
Consider Approval of Procedure Updates for 06.32 AP.1, 09.11 AP.21, 09.12 AP.1, & 09.121 AP.1
V.
Student Support Services
V.A.
Consider Approval of Salary Schedules for Finance Director, Payroll Accounting Manager, & Nurse Clerical Assistant
Finance Director - 255 days/28% stipend; pro-rated date of employment
Payroll Accounting Manager w/degree - Grade 13
Nurse Clerical Assistant - Grade 6
V.B.
Consider Approval of Appointment of Ruth Ann Cocanougher as Board Treasurer
V.C.
Consider Approval of Appointment of Ruth Ann Cocanougher as Signatory on all District Bank Accounts
V.D.
Approval of Resolution for the Certification & Agreement of Government/Government-Related Entity
V.E.
Approval of Resolution for Authorized Representatives
V.F.
Consider Approval of Memo of Agreement with Ky. Department of Education for MCATC Principal
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Regular Meeting Minutes - October 13, 2016
VI.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 304246-304300
Direct Deposit: 204838-205617
Accounts Payable: 72913-73278
VI.C.
Approval of Superintendent's Travel Reimbursement
October 2016 - $64.74
VI.D.
Approval of Use of District Property
MCHS - Ky. Fellowship of Musicians/Brad Lanham, January 27-28, 2017
GES, LES, WMES, LMS, SCMS - Youth Basketball/Shawn Gibson, Nov. 2016 to Feb. 2017
VI.E.
Approval of School Fundraisers
CES - Book Bingo/PTSO/December 2, 2016
GES - Y Ties/P.E. Program/November 2016
VI.F.
Acceptance of Donation to FFA Program from Marion County Fiscal Court for $1,601
VI.G.
Approval of 2016-2017 Student Teacher Agreement with Eastern Ky. University
VI.H.
Approval of FY2017 Campbellsville University Memo of Agreement
VI.I.
Approval for Supt. Schlosser & MCBOE Members to Attend the KSBA Winter Symposium Dec. 2-3, 2016
VI.J.
Approval of 2016-2017 Rural & Low Income Program Application for $66,963
VI.K.
Request Medical Leave of Absence
Caroline Colvin, WMES, effective August 28, 2016
Abigail Peake, CES, effective October 10, 2016
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
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