Pikeville Independent
October 18, 2016 6:00 PM
Pikeville Independent Board of Education Special Meeting
I. Call to Order
II. Student Achievement
II.A. Student/Staff Recognition
II.B. PES SBDM/Principal's Report
II.C. PHS Principal's Report
II.D. Instructional Supervisors' Report
III. Action/Consent Items
Actions Taken

Order #1408 - Motion Passed:  Motion to approve all action/consent items as presented passed with a motion by Ms. Teresa Combs and a second by Dr. Kevin Pugh.

III.A. Approve Minutes of the September 20, 2016 Regular Meeting & Tax Hearing
Attachments
III.B. Approve Bills, Payrolls, and Financial Reports for the period September 21, 2016 to October 18, 2016
Attachments
III.C. Approve Transportation/Trip Requests
III.C.1. PHS Chorus to Morehead, KY on November 14-15, 2016
Attachments
III.C.2. KYA to Louisville, KY on November 17-19, 2016
Attachments
III.D. Approve Utilization Agreement with Big Sandy Area CAP
Attachments
III.E. Approve Series 2006 Bond Payment in the amount of $5,206.25
IV. Action/Discussion Items
IV.A. PHS Gymnasium HVAC
Attachments
Actions Taken

Order #1409 - Motion Passed:  Approve BG-1 on PHS Gymnasium HVAC Project passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.

IV.B. District Facility Plan
Actions Taken

Order #1410 - Motion Passed:  Approve request to KDE to reassemble the Local Planning Committee for the District Facilities Plan passed with a motion by Dr. Kevin Pugh and a second by Ms. Teresa Combs.

V. Information/Review Items
V.A. Personnel Report
Attachments
V.B. Miscellaneous
VI. Closed Session
VII. Return to Regular Session
VIII. Adjournment
Actions Taken

Order #1411 - Motion Passed:  Adjournment passed with a motion by Mr. Forrest Beeler and a second by Ms. Ann Carty.