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 #1491 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Mr. Forrest Beeler and a second by Mrs. Ashley Brown.
III.A.
Approve Minutes of the November 14, 2017 & November 30, 2017 Special Meetings
III.B.
Approve Bills, Payrolls, and Financial Reports for the period November 15, 2017 to December 19, 2017
III.C.
Approve Transportation/Trip Requests
III.C.1.
PHS Boys Basketball to Lexington, KY on December 26-30, 2017
III.C.2.
PHS Wrestling to Grundy, VA on December 29-30, 2017
III.C.3.
PHS Chorus to Louisville, KY on February 7-10, 2018
III.C.4.
PHS Softball to Myrtle Beach, SC on March 25-29, 2018
III.D.
Ratify Transportation/Trip Requests
III.D.1.
PHS/PJHS Cheerleaders to Sevierville, TN on December 1-2, 2017
III.D.2.
PHS Wrestling to Wise, VA on December 15-16, 2017
III.E.
Ratify Facility Requests
III.E.1.
PES Dinatorium by Pikeville City Police on December 16, 2017
III.F.
Approve 2018-2019 Non-Resident Agreements with: Pike County, Floyd County, Johnson County, Letcher County, Jenkins Independent, & Paintsville Independent
III.G.
Approve MOA with KSBA for KPC School Energy Manger
III.H.
Approve 2017-2018 Consolidated District Improvement Plan (CDIP)
III.I.
Approve Grant Agreement with No Kid Hungry Campaign
IV.
Action/Discussion Items
IV.A.
FRYSC Coordinator Position
Order #1492 - Motion Passed: Approve FRYSC Coordinator I position at 240 days to become FRYSC Coordinator II at 240 days with no change in salary passed with a motion by Mrs. Ashley Brown and a second by Mr. Forrest Beeler.
IV.B.
2016-2017 Audit Report
Order #1493 - Motion Passed: Approve 2016-2017 Audit Report passed with a motion by Mr. Forrest Beeler and a second by Mrs. Ashley Brown.
IV.C.
Revised BG-1 PHS Canopy Project
Order #1494 - Motion Passed: Approve Revised BG-1 on PHS Canopy Project to reflect construction bid passed with a motion by Dr. Kevin Pugh and a second by Mr. Forrest Beeler.
IV.D.
Other Business
V.
Information/Review Items
V.A.
Personnel Report
V.B.
Miscellaneous
VI.
Closed Session
VII.
Return to Regular Session
VIII.
Adjournment
Order #1495 - Motion Passed: Adjournment passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.
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