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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Amend the Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
6 C's Recognition
IV.B.1.
MCATC & Students
IV.B.2.
WMES/KSBA Conference Banner
IV.C.
United Way Presentation
IV.D.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of Attract, Recruit, Retain Staff Committee Members
Principal, Teacher, Central Office, Instructional Assistant, Food Service, Transportation/Bus Driver, Mechanic/Maintenance, Custodian, Administrative Assistant, Board Member, Superintendent, Finance Director, and Human Resource Director
VI.
Student Support Services
VI.A.
Consider Approval of Field Trips
Project Lead the Way Championship - Angela Burke/Glasscock Elementary/Iowa - April 3-6, 2017
VI.B.
Consider Approval of Matching FY2017 KETS 1st Offer of Assistance for $25,813
VI.C.
Consider Approval of KSBA Resolution of the Board for Public Service Commission Representation
VI.D.
Consider Approval of KISTA Resolution
VI.E.
Consider Approval of Advertisement of Request for Proposal for Hay Contract
VI.F.
Consider Approval of Advertisement of Request for Proposal for Fuel
VI.G.
Consider Acceptance of FY2017 Auditor Contract Bids (Attachment #3)
RFH, PLLC $14,500 (Estimate)
Denise Keene CPA $16,000
White & Company PSC $16,750
VI.H.
Consider Approval of FY2017 Auditor Contract Bid
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Board Minutes 011217
Special Meeting Minutes 012717
Special Meeting Minutes 020717
VII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 304445-304539
Direct Deposit: 209396-211586
Accounts Payable: 73735-74026
VII.C.
Approval of Superintendent's Travel Reimbursement
January 2017 - $216
VII.D.
Approval of Use of District Property
VII.E.
Approval of School Fundraisers
CES - Pencil-Grams/March 2017
VII.F.
Approval of 2017-18 Race to the Top Born Learning Academy Funding Application for LES Family Resource Center
VII.G.
Approval of 2017-18 Race to the Top Born Learning Academy Funding Application for WMES Family Resource Center
VII.H.
Approval of Supt. Schlosser & Board Members to Attend 2016 KSBA Annual Conference
VII.I.
Approval of Service Agreement for Hord Landscaping & Lawncare
VII.J.
Approval of additional hours as needed for Dylan Tungate, district technology consultant, effective February 9, 2017
VII.K.
Approval of additional 1 hour per day for Ashleigh Knopp, GES instructional assistant, effective February 6, 2017
VII.L.
Acceptance of Donation from Central Ky. Community Action to 21st CLC & Migrant Ed Program for $2,000
VIII.
Acknowledgement of Personnel Actions (Attachment #4)
IX.
Adjournment
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