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I.
Call to Order
II.
Student Achievement
II.A.
Student/Staff Recognition
II.B.
PES Principal's Report
II.C.
PHS Principal's Report
II.D.
Instructional Supervisors' Report
III.
Action/Consent Items
Order #1383 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Dr. Kevin Pugh and a second by Ms. Teresa Combs.
III.A.
Excuse absence of Teresa Combs at the April 16,2016 Regular Meeting
III.B.
Approve Minutes of the April 19, 2016 Regular Meeting
III.C.
Approve Bills, Payrolls, and Financial Reports for the period April 21, 2016 to May 17, 2016
III.D.
Approve Transportation/Trip Requests
III.D.1.
PHS Tennis Team to Lexington, KY on May 18-21, 2016
III.D.2.
PHS/PES Bands to Mason, OH on May 21, 2016
III.D.3.
FBLA to Atlanta, GA on June 29 - July 3, 2016
III.E.
Approve FY2016 Capital Funds Request
III.F.
Approve 2016-2017 Student Accident Insurance in the amount of $50,155.10
III.G.
Approve Series 2009 Bond Payment in the amount of $58,743.19
III.H.
Approve Series 2012 Bond Payment in the amount of $179,799.17
III.I.
Approve 2016-2017 KEDC Membership Agreement
III.J.
Approve Certified Evaluation Plan Assurances
III.K.
Approve Read to Achieve Grant Assurances
IV.
Action/Discussion Items
IV.A.
2016-2017 Tentative Budget
Order #1384 - Motion Passed: Approve 2016-2017 Tentative Budget passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
IV.B.
Other Business
V.
Information/Review Items
V.A.
Personnel Report
V.B.
Miscellaneous
VI.
Closed Session
VII.
Return to Regular Session
VIII.
Adjournment
Order #1385 - Motion Passed: Adjournment passed with a motion by Ms. Ann Carty and a second by Dr. Kevin Pugh.
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