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 #1386 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.
III.A.
Approve Minutes of the May 17, 2016 Regular Meeting
III.B.
Approve Bills, Payrolls, and Financial Reports for the period May 18, 2016 to June 21, 2016
III.C.
Approve Transportation/Trip Requests
III.C.1.
PHS Boys Basketball to Covington, KY on June 22-24, 2016
III.C.2.
PJHS Cheerleaders to Mason, OH on July 11-14, 2016
III.C.3.
PHS Cheerleaders to Lexington, KY on July 14-17, 2016
III.D.
Approve Commitment of Sick Leave Payable
III.E.
Approve Commitment of Fund Balance
III.F.
Approve Commitment of Site Based Carry Forward
III.G.
Approve Fidelity Bonds on William Johnson and Kimberly Denise Clark
III.H.
Approve Bond of Depository
III.I.
Approve 2016-2017 Calendar of Pay Dates
III.J.
Approve Amendments to 2016-2017 Salary Schedules
III.K.
Approve 2016-2017 Peoples Insurance Renewal for Property/Liability/Fleet
III.L.
Approve 2016-2017 KEMI Renewal for Workers Compensation
III.M.
Approve KVEC Food Service Vendor Bids
III.N.
Approve National Achievement Source Agreement
III.O.
Approve Memorandum of Agreement with KVEC
III.P.
Approve FY17 Federal Funding Assurances
III.Q.
Approve FY17 Read to Achieve Contract
III.R.
Approve FY17 FRYSC Contract
III.S.
Approve Bid from Epling Sealcoat & Striping LLC
IV.
Action/Discussion Items
IV.A.
KSBA Policies and Procedures Update - First Reading
IV.B.
Elementary Custodian Position
Order #1387 - Motion Passed: Approve additional custodial position to PES staffing allocation passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.
IV.C.
2016-2017 Banking Bids
Order #1388 - Motion Passed: Approve Community Trust Bank as depository for 2016-2017 passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
IV.D.
Other Business
Order #1389 - Motion Passed: passed with a motion by Dr. Kevin Pugh and a second by Mr. Forrest Beeler.
V.
Information/Review Items
V.A.
Personnel Report
V.B.
Miscellaneous
VI.
Closed Session
VII.
Return to Regular Session
VIII.
Adjournment
Order #1390 - Motion Passed: Adjournment passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.
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