I.
Call to Order
II.
Board Elections and Appointments
II.A.
Election of Chair
Order #1362 - Motion Passed: Appoint Dr. Mark Myers, Board Chairman passed with a motion by Mr. Forrest Beeler and a second by Ms. Ann Carty.
II.B.
Election of Vice Chair
Order #1363 - Motion Passed: Appoint Ann E. Carty, Vice Chairman passed with a motion by Mr. Forrest Beeler and a second by Ms. Teresa Combs.
II.C.
Appoint Secretary
Order #1364 - Motion Passed: Appoint Superintendent Jerry Green, Secretary passed with a motion by Mr. Forrest Beeler and a second by Ms. Teresa Combs.
II.D.
Set Meeting Date and Time
Order #1365 - Motion Passed: Meet Third Tuesday of each month at 6:00 pm passed with a motion by Ms. Ann Carty and a second by Ms. Teresa Combs.
III.
Student Achievement
III.A.
Student/Staff Recognition
III.B.
PES Principal's Report
III.C.
PHS Principal's Report
III.D.
Instructional Supervisors' Report
IV.
Action/Consent Items
Order #1366 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Ms. Teresa Combs and a second by Ms. Ann Carty.
IV.A.
Approve Minutes of the December 15, 2015 Regular Meeting
IV.B.
Approve Bills, Payrolls, and Financial Reports for the period December 16, 2015 to January 19, 2016
IV.C.
Approve Transportation/Trip Requests
IV.C.1.
PHS Beta Club to Louisville, KY on January 24-26, 2016
IV.C.2.
PHS Chorus to Louisville, KY on February 3-6, 2016
IV.C.3.
PHS/PJHS Cheerleaders to Orlando, FL on February 4-9, 2016
IV.C.4.
PHS Baseball to Charleston, SC on March 26 - April 1, 2016
IV.D.
Approve PSST Agreement for ACA Tracking Services
IV.E.
Approve SFCC Offer of Assistance for annual debt service in the amount of $12,584
IV.F.
Approve KETS 2nd Offer of Assistance in the amount of $8,993
IV.G.
Approve 2015-2016 Comprehensive District Improvement Plan
V.
Action/Discussion Items
V.A.
2016-2017 Draft Budget
Order #1367 - Motion Passed: passed with a motion by Mr. Forrest Beeler and a second by Ms. Teresa Combs.
V.B.
Other Business
VI.
Information/Review Items
VI.A.
Personnel Report
VI.B.
Miscellaneous
VII.
Closed Session
VIII.
Return to Regular Session
IX.
Adjournment
Order #1368 - Motion Passed: Adjournment passed with a motion by Ms. Teresa Combs and a second by Mr. Forrest Beeler.
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