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I.
Call to Order
II.
Board Elections and Appointments
II.A.
Election of Chair
Order #1496 - Motion Passed: Appoint Dr. Mark Myers, Board Chairman passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
II.B.
Election of Vice Chair
Order #1497 - Motion Passed: Appoint Mr. Buddy Beeler, Vice Chairman passed with a motion by Ms. Ann Carty and a second by Dr. Mark Myers.
II.C.
Appoint Secretary
Order #1498 - Motion Passed: Appoint Jerry Green, Secretary passed with a motion by Dr. Mark Myers and a second by Ms. Ann Carty.
II.D.
Set Meeting Dates and Times
Order #1499 - Motion Passed: Meet third Tuesday of each month at 6:00 pm passed with a motion by Mr. Forrest Beeler and a second by Ms. Ann Carty.
III.
Student Achievement
III.A.
Student/Staff Recognition
III.B.
PES Principal's Report
III.C.
PHS Principal's Report
III.D.
Instructional Supervisors' Report
IV.
Action/Consent Items
Order #1500 - Motion Passed: Motion to approve all action/consent items as presented passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
IV.A.
Excuse absence of Dr. Mark Myers at the December 19, 2017 Regular Meeting
IV.B.
Approve Minutes of the December 19, 2017 Regular Meeting
IV.C.
Approve Bills, Payrolls, and Financial Reports for the period December 20, 2017 to January 16, 2018
IV.D.
Approve Transportation/Trip Requests
IV.D.1.
PHS/PJHS Cheerleaders to Lexington, KY on January 19-20, 2018
IV.D.2.
PHS Beta Club to Lexington, KY on January 28-30, 2018
IV.D.3.
PHS Wrestling to Goshen, KY on February 2-3, 2018
IV.D.4.
PHS Chorus to Louisville, KY on February 7-10, 2018
IV.D.5.
PHS Wrestling to Cynthiana, KY on February 9-10, 2018
IV.D.6.
PHS Fine Arts Class to Asheville, NC on February 26, 2018
IV.D.7.
PHS Senior Class to Cincinnati, OH on April 22, 2018
IV.E.
Ratify Transportation/Trip Requests
IV.E.1.
PHS Wrestling to Lexington, KY on January 5-6, 2018
IV.F.
Approve Facility Requests
IV.F.1.
PHS Auditorium by Shake Senora Fitness on February 6, 2018
IV.G.
Approve District Commitment Race to the Top Grant - 5th Year Extension
IV.H.
Approve SFCC Offer of Assistance in the amount of $8,917
IV.I.
Approve 2018-2019 District Calendar Committee
V.
Action/Discussion Items
V.A.
2017-18 Physical Activity and Nutrition Report
Order #1501 - Motion Passed: Approve the 2017-2018 Physical Activity and Nutrition Report passed with a motion by Mr. Forrest Beeler and a second by Ms. Ann Carty.
V.B.
Other Business
VI.
Information/Review Items
VI.A.
Personnel Report
VI.B.
Miscellaneous
VII.
Closed Session
VIII.
Return to Regular Session
IX.
Adjournment
Order #1502 - Motion Passed: Adjournment passed with a motion by Ms. Ann Carty and a second by Mr. Forrest Beeler.
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