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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.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of Policy Revisions for 03.125 and 03.225 Expense Reimbursement
VI.
Student Support Services
VI.A.
Consider Approval of FY2019 School SBDM Staffing Allocation Guidelines (Attachment #3)
VI.B.
Consider Approval of Advertisement of Request for Proposal for HVAC Services
VI.C.
Consider Approval of Advertisement of Request for Proposal for Copier Services
VI.D.
Consider Approval of Advertisement of Request for Proposal for Banking Services
VI.E.
Consider Approval of Revised BG-5 for WMES Roof Replacement Project
VI.F.
Consider Approval to Extend the Superintendent's Contract for One Additional Year
VI.G.
Consider Approval of the Revised BG-1 for a New MC Knight Academy and MC High School Renovation
VI.H.
Consider Approval to Award the Site Survey Contract
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Regular Meeting - January 11, 2018
Special Called Work Session - January 26, 2018
VII.B.
Approval of Use of District Property
VII.C.
Approval of School Fundraisers
LES - Concessions at Dance Feb. 2 & 9, 2018
WMES - World's Finest Chocolates March 2018
VII.D.
Approval of 2018-19 Campbellsville University Student Teacher Agreement
VII.E.
Acceptance of Heartland Trail ASAP Donation of $2,500 for Student Drug Testing
VII.F.
Approval of Ky Innovation Lab Network Travel Fund Grant for $2,500
VII.G.
Approval of FY's 19-20 FRYSC School District Assurance Certification
VII.H.
Approval of MC Arts & Humanities Council Grant Application for LES for $2,500
VII.I.
Approval of 2018 Hord's Landscapes Service Agreement for $6,200
VIII.
Acknowledgement of Personnel Actions (Attachment #4)
IX.
Adjournment
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