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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 #1400 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Ms. Teresa Combs and a second by Mr. Forrest Beeler.
III.A.
Approve Minutes of the August 16, 2016 Regular Meeting
III.B.
Approve Bills, Payrolls, and Financial Reports for the period August 17, 2016 to September 20, 2016
III.C.
Approve Transportation/Trip Requests
III.C.1.
PHS Girls Soccer to Crossville, TN on September 24, 2016
III.C.2.
PHS Football to Lucasville, OH on October 14, 2016
III.C.3.
PHS/PJHS Cheerleaders to Orlando, FL on February 9-14, 2017
III.C.4.
PHS Softball to Myrtle Beach, SC on March 25-30, 2017
III.D.
Approve Facility Requests
III.D.1.
PHS Commons Area by Pikeville First Baptist Church on November 20, 2016
III.E.
Approve MOA with Big Sandy Community and Technical College System
III.F.
Approve Rental Agreement with Pikeville YMCA
III.G.
Approve KISTA Participation Resolution
III.H.
Approve Contract with Ford Mental Health Services, PLLC for Evaluations and Services
III.I.
Approve Contract with Reynolds-Blackburn Psychological Services, PLLC for Evaluations and Services
III.J.
Approve Contract Extension with Pikeville Medical Center for Therapy Services
III.K.
Approve 2015-2016 Technology Activity Report
IV.
Action/Discussion Items
IV.A.
Title I/Section 6
Order #1401 - Motion Passed: Approve PES SBDM Title I/Section 6 consensus funding passed with a motion by Dr. Kevin Pugh and a second by Ms. Teresa Combs.
IV.B.
School Bus Purchases
Order #1402 - Motion Passed: Approve Purchase of 2 School Buses for FY2017 passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
IV.C.
2016 Property Tax Rates
Order #1403 - Motion Passed: Approve 2016 Property Tax Rate of 71.8 cents with 5.8 cents restricted for categorical priorities listed in the approved facilities plan for participation in the SFCC, and to approve the 2017 motor vehicle and watercraft tax rate of 79.3 passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.
IV.D.
2016-2017 Working Budget
Order #1404 - Motion Passed: Approve 2016-2017 Working Budget passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
IV.E.
Other Business
Order #1405 - Motion Passed: Approve full utilization agreement with Model City passed with a motion by Dr. Kevin Pugh and a second by Ms. Teresa Combs.
V.
Information/Review Items
V.A.
Personnel Report
V.B.
Miscellaneous
VI.
Closed Session
VII.
Return to Regular Session
VIII.
Adjournment
Order #1406 - Motion Passed: Adjournment passed with a motion by Ms. Teresa Combs and a second by Dr. Kevin Pugh.
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