|
I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Communications
III.A.
Superintendent Report (Attachment #1)
III.A.1.
Summer Dream Academy Report
III.B.
Student Recognitions
III.B.1.
Governor's Scholar Program Participants
III.B.2.
2018 Distinguished Young Woman
III.C.
Appreciation for Community Partnerships with ISC Ky. Cooperage, Lincoln Trail District Health Dept., & Communicare
III.D.
Recognition of ISC Ky. Cooperage Donation of $318,000
III.E.
Leader in Me & Lead School Recognitions
III.F.
Data Security Update
III.G.
Guaranteed Energy Savings Contract Data Annual Report
III.H.
Finance Report
IV.
Student Learning Services
IV.A.
Consider Approval of 2017 Policy Update #40 and Procedure Update #21
IV.B.
Consider Approval of Revisions for Policy #03.1232 & #03.2232 Sick Leave and Policy #03.1231 & 03.2231 Personal Leave
IV.C.
Consider Approval of Revision for Procedure 03.123 AP.2 Leave Affidavit
IV.D.
Consider Approval of Revision for Procedure #08.132 AP.1 Gifted and Talented Students
IV.E.
Consider Approval for Emergency Update for Policy #09.123 Absences and Excuses
IV.F.
Consider Approval of FY2018 Kentucky Innovation Lab Network Letter of Commitment
V.
Student Support Services
V.A.
Consider Approval of Field Trips
CES Beta Club - Sevierville, TN, Beta Leadership Summit/September 27-28, 2017
V.B.
Consider Approval of Field Trip Mileage Rate Change
V.C.
Consider Approval of Fiscal Agent
V.D.
Consider Approval of advertisement for a tax hearing to set the 2017-18 tax rate at 60.0 cents, which is the current rate
VI.
Student Learning & Support Consent Items
VI.A.
Approval of Minutes
Regular Meeting Minutes-July 13, 2017
Special Called Meeting Minutes-July 31, 2017
VI.B.
Approval of Use of District Property
VI.C.
Approval of School Fundraisers
GES - School Shirts, etc/August 1, 2017/Leader in Me Implementation
GES - Book Fair/September 18-22, 2017 and February 26-March 2, 2018
LES - Spirit Cards/Sept. 8-20, 2017
LES - Candy Bars/October 2017
LES - Chili Supper & Games/October 2017
LES - Scholastic Book Fairs/Fall 2017 & Spring 2018
WMES - Family Reading Night/September 2017
WMES - Candy Bars/Sept. & Oct 2017
WMES - Backyard Book Fair/Fall 2017 & Spring 2018
WMES - Valentine Dance/February 2018
WMES - Jump Rope for Heart/Spring 2018
MCKA - Icees/2017-18 School Year
MCKA - T-shirts, Sweatshirts/July 31-September 29, 2017
VI.D.
Approval of Memo of Agreement for Special Ed Services with Central Ky Head Start
VI.E.
Approval of Early Childhood Healthy Living Agreement with LTDHD for $40,000
VI.F.
Approval of Memo of Agreement for Quality Improvement for $45,000
VI.G.
Approval of 2017-18 Child Care Food Program Meal Service Agreements
VI.H.
Acceptance of 2016-17 School Donations
VII.
Acknowledgement of Personnel Actions (Attachment #2)
VIII.
Adjournment
|