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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Approval to Amend the Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
EdLeader21 4Cs Project Recognitions
IV.C.
Energy Star Site Recognitions
IV.D.
Celebration of Board Members Service
IV.E.
State Kindergarten Readiness Data
IV.F.
District & School Improvement Plan Explanations
IV.G.
GAP Target Explanations
IV.H.
Plan on a Page Presentations
IV.I.
FY2016 Audit Report
IV.J.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of Early Graduation for Student
V.B.
Consider Approval of Shortened School Day
V.C.
Consider Approval of 2016-17 School & District Improvement Plans
V.D.
Consider Approval of 2016-17 Achievement GAP Delivery Targets
V.E.
Consider Approval of 2017 Board Meeting Schedule (Attachment #3)
VI.
Student Support Services
VI.A.
Consider Approval of Field Trips
MCHS Baseball Team/Patrick Campbell-Pigeon Forge, Tennessee, April 5-8, 2017
CES Beta Students/Lisa Byrd-Disney World, Orlando, Florida, June 21-28, 2017
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Special Called District Finance Corporation Meeting Minutes - November 10, 2016
Regular Meeting Minutes - November 10, 2016
VII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 304301-304371
Direct Deposit: 205618-206686
Accounts Payable: 73279-73554
VII.C.
Approval of Superintendent's Travel Reimbursement
November 2016 - $205.69
VII.D.
Approval of Use of District Property
VII.E.
Approval of School Fundraisers
GES - Pictures w/Santa, Nov. 14, 2016
VII.F.
Approval of FY17 21st Century CLC Grant Application for $100,000
VII.G.
Approval of Memorandum of Understanding with UK Cooperative Extension Service
VII.H.
Approval of 2016-17 UK Student Teacher Agreement
VII.I.
Approval of GES FY2018 Read to Achieve Grant Application for $50,000
VII.J.
Approval of LES FY2018 Read to Achieve Grant Application for $50,000
VII.K.
Request Medical Leave of Absence
Sara Wright, effective October 10, 2016
Anna Colvin, effective November 15, 2016
VII.L.
Approval of FY17 Memo of Agreement for Marion County ATC Principal for $71,635
VIII.
Acknowledgement of Personnel Actions (Attachment #4)
IX.
Adjournment
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