Pikeville Independent
December 19, 2017 6:00 PM
Pikeville Independent Board of Education Regular Meeting
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
Actions Taken

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
Attachments
III.B. Approve Bills, Payrolls, and Financial Reports for the period November 15, 2017 to December 19, 2017
Attachments
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
Attachments
III.C.3. PHS Chorus to Louisville, KY on February 7-10, 2018
Attachments
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
Attachments
III.D.2. PHS Wrestling to Wise, VA on December 15-16, 2017
Attachments
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)
Attachments
III.I. Approve Grant Agreement with No Kid Hungry Campaign
IV. Action/Discussion Items
IV.A. FRYSC Coordinator Position
Actions Taken

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
Attachments
Actions Taken

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
Actions Taken

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
Attachments
V.B. Miscellaneous
Attachments
VI. Closed Session
VII. Return to Regular Session
VIII. Adjournment
Actions Taken

Order #1495 - Motion Passed:  Adjournment passed with a motion by Mr. Forrest Beeler and a second by Dr. Kevin Pugh.