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I.
Call to Order
II.
Student Achievement
II.A.
Student/Staff Recognition
II.B.
PHS SBDM/Principal's Report
II.C.
PES Principal's Report
II.D.
Instructional Supervisors' Report
III.
Action/Consent Items
Order #1429 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.
III.A.
Approve Minutes of the January 17, 2017 Regular Meeting
III.B.
Approve Bills, Payrolls, and Financial Reports for the period January 18, 2017 to February 21, 2017
III.C.
Approve Transportation/Trip Requests
III.C.1.
PHS Fine Arts Classes to Asheville, NC on February 27, 2017
III.C.2.
PHS Academic Team to Louisville, KY on March 11-13, 2017
III.C.3.
PJHS Softball to Pigeon Forge, TN on March 30 - April 1, 2017
III.C.4.
PHS/PJHS Band to Paintsville, KY on April 24-25, 2017
III.D.
Approve Contract with KEDC for Technical Services in the amount of $2,517.37
III.E.
Approve Series 2008 Bond Payment in the amount of $2,639.03
III.F.
Approve 2017-18 Student Accident Insurance in the amount of $50,155.10
III.G.
Approve Emergency Certified Substitute Teachers
IV.
Action/Discussion Items
IV.A.
KSBA Policy Update - First Reading
IV.B.
KSBA Policy Update - Second Reading
Order #1430 - Motion Passed: Approve Policy update passed with a motion by Mr. Forrest Beeler and a second by Ms. Ann Carty.
IV.C.
2017-2018 SBDM Allocations
Order #1431 - Motion Passed: Approve 2017-2018 SBDM Allocations passed with a motion by Dr. Kevin Pugh and a second by Ms. Ann Carty.
IV.D.
HVAC Project Architect
Order #1432 - Motion Passed: Approve Clotfelter-Samokar, PSC as architect for PHS HVAC Project and approve for Blue Goose HVAC Project pending LPC Committee and KDE approval 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.
Adjournment
Order #1433 - Motion Passed: Adjournment passed with a motion by Mr. Forrest Beeler and a second by Mrs. Ashley Brown.
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