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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Approval to Amend Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
MCATC Student Presentations
IV.C.
MAP Scores & Accountability Updates
IV.D.
Update on Progress of Improving School System
IV.E.
Attract, Recruit, & Retain Committee Report
IV.F.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of FY2018 Appeals Panel Committee-Certified Evaluation Plan
Elected: Ellen McFAll (first year of two year term)
Jeri K Adams (second year of two year term)
Alternates: Will Smith & Talbin Overstreet
Appointed: Tammy Newcome
V.B.
Consider Approval of School Names for 6-7 & 8-9 Buildings
V.C.
Consider Approval of 2017-18 Preschool Calendar
Start Date for Preschool - August 21, 2017
End Date for Preschool - April 26, 2018
V.D.
Consider Approval of Revised Job Description for School Nutrition Program Director (Attachment #3)
V.E.
Consider Approval of Revised Job Description for Bilingual Tutor (Attachment #4)
VI.
Student Support Services
VI.A.
Consider Approval of Acceptance of Auction Service Bids (Attachment #5)
VI.B.
Consider Approval to Award Bid for Auction Services
VI.C.
Consider Approval of 2017-18 Salary Schedule (Attachment #6)
VI.D.
Consider Approval of 2017-2018 Tentative Budget
VI.E.
Consider Approval of 2017-18 Staffing Allocation Amendment (Attachment #7)
VI.F.
Consider Approval of FY18 Pre-school Tuition
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Special Called Meeting - April 17, 2017
Special Called Work Session - May 10, 2017
VII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 304683 - 304710
Direct Deposit: 213741 - 214825
Accounts Payable: 74569 - 74819
VII.C.
Approval of Superintendent's Travel Reimbursement
March/April 2017 - $430.40
VII.D.
Approval of 2017-18 Communicare Contractual Services Agreement
VII.E.
Approval of FY17 Heartland Trail ASAP Funding Request for $3,000
VII.F.
Approval of 2017-18 Non-Traditional Instruction Program Application for Returning Districts
VII.G.
Approval for Partnership with Kentucky Autism Training Center
VII.H.
Approval of Tier III Preschool Grant
VII.I.
Approval of 2017-18 Central Kentucky Educational Co-op Membership Dues
VII.J.
Approval of 2017-18 Green River Regional Education Co-op Membership Fees
VII.K.
Approval of FY2018 Perkins Secondary Grant Application for $21,566
VII.L.
Approval for Supt. Schlosser to attend PLC Solution Tree Training, San Antonio, TX, June 19-22, 2017
VII.M.
Approval of 10 extended days for Jason Simpson at daily rate for 2016-17 school year, effective May 12, 2017
VII.N.
Approval of 10 extended days for Eric King at daily rate for credit recovery for 2016-17 school year, effective May 12, 2017
VIII.
Acknowledgement of Personnel Actions (Attachment #8)
IX.
Adjournment
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