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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Election of Chairperson
IV.
Election of Vice-Chairperson
V.
Communications
V.A.
Superintendent Report (Attachment #1)
V.B.
Attendance & Enrollment Report
V.C.
Finance Report
VI.
Student Learning Services
VI.A.
Consider Approval of Shortened School Day for Student #008-019
VI.B.
Consider Approval of 2019-20 Pay Dates & Holidays (Attachment #2)
VI.C.
Consider Approval of MCHS Graduation Date
VI.D.
Consider Approval of FY20 Emergency/Provisional Certification for Teachers & Substitute Teachers
VI.E.
Consider Approval of 2019-20 Nontraditional Instruction Program Renewal Application
VI.F.
Consider Approval of Job Description for an ARC Chairperson (Attachment #3)
VI.G.
Consider Approval of Establishing Position for Assistant Superintendent in place of Chief Academic Officer
VI.H.
Consider Approval of Job Description Revision for Assistant Superintendent (Attachment #4)
VII.
Student Support Services
VII.A.
Consider Approval of Field Trips
2019 Microsoft Office US National Championship - Tara Wade/Lake Buena Vista, FL/June 16-19, 2019
HOSA International Leadership Conference - Mary Jo Clark/Orlando, FL/June 18-23, 2019
VII.B.
Consider Acceptance & Approval to Award the Chromebook Bids (Attachment #5)
VII.C.
Consider Approval of 2019-2010 Salary Schedules (Attachment #6)
VII.D.
Consider Approval of 2019-2020 School Nursing Services
VII.E.
Consider Approval of 2018-19 KDE Audit Contract
VII.F.
Consider Approval to Allow a Greater than 5% Carry-over of 2018-19 SBDM Section VI Funding
VIII.
Student Learning & Support Consent Items
VIII.A.
Approval of Minutes
Regular Meeting Minutes - March 14, 2019
Special Called Meeting Minutes - March 21, 2019
VIII.B.
Approval of Use of District Property
VIII.C.
Approval of School Fundraisers
VIII.D.
Approval of Title III Immigrant Sub-grant Application for $10,355
VIII.E.
Approval of Superior Dental Care Addendums to Master Group Contract Plans #349, #359, & #1083
VIII.F.
Approval of Supt. Schlosser's travel to Maine with Teachers Group for Personalized Learning Study
VIII.G.
Approval of KSBA Training for Kaelin Reed on April 26 & June 14
VIII.H.
Approval of Specifications and Feasibility Agreement for the Food Safety & Sanitation Program
VIII.I.
Acceptance of Ky. Fruit & Vegetable Incentive Program Grant for $1,000
VIII.J.
Acceptance of No Kid Hungry Summer Meals Grant for $5,000
VIII.K.
Approval of Extension of Unpaid Leave for Sandy Smothers through end of 2018-19 School Year
IX.
Acknowledgement of Personnel Actions (Attachment #7)
X.
Adjournment
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